SHUKCO 327 LTD - MAIDENHEAD
Company Profile | Company Filings |
Overview
SHUKCO 327 LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SHUKCO 327 LTD was incorporated 27 years ago on 25/11/1996 and has the registered number: 03283501. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SHUKCO 327 LTD was incorporated 27 years ago on 25/11/1996 and has the registered number: 03283501. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SHUKCO 327 LTD - MAIDENHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUEZ HOUSE
MAIDENHEAD
BERKSHIRE
SL6 1ES
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SITA WASTE SERVICES LIMITED (until 14/07/2015)
SITA WASTE SERVICES LIMITED (until 14/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOAN KNIGHT | Aug 1955 | British | Secretary | 2003-07-31 | CURRENT |
MR CHRISTOPHER THORN | Apr 1981 | British | Director | 2020-02-01 | CURRENT |
MR DAVID WILSON TAYLOR | May 1950 | British | Director | 1997-02-28 UNTIL 2000-02-18 | RESIGNED |
ROBERT JOHN WINDMILL | Oct 1941 | British | Nominee Director | 1996-11-25 UNTIL 1997-02-11 | RESIGNED |
ELIZABETH JAYNE CLARE COOPER | Sep 1955 | Secretary | 2001-07-01 UNTIL 2003-07-31 | RESIGNED | |
BARBARA REEVES | Oct 1962 | British | Nominee Director | 1996-11-25 UNTIL 1997-02-11 | RESIGNED |
DAVID EUGENE MURRAY | Sep 1961 | British | Secretary | 1999-11-26 UNTIL 2001-10-01 | RESIGNED |
FRANCIS PATRICK MCGINTY | Dec 1949 | British | Secretary | 1997-03-04 UNTIL 2000-01-19 | RESIGNED |
MR ROBERT JAMES WHEATLEY | Aug 1943 | British | Director | 1997-02-11 UNTIL 2002-03-01 | RESIGNED |
PIERRE CATLIN | Nov 1949 | French | Director | 1997-02-27 UNTIL 2002-02-08 | RESIGNED |
MR COLIN CHARLES BURFORD | Sep 1943 | British | Director | 1997-05-07 UNTIL 1999-12-31 | RESIGNED |
JOHN JAMES WEST | Apr 1939 | British | Director | 1997-03-04 UNTIL 2001-10-18 | RESIGNED |
SUSAN JEAN WALLCRAFT | Apr 1966 | British | Director | 1997-02-11 UNTIL 1997-02-11 | RESIGNED |
BERNARD MARIE TERLINDEN | May 1954 | Belgian | Director | 1997-02-11 UNTIL 2001-07-09 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-11-25 UNTIL 1997-03-04 | RESIGNED | ||
IAN ANTHONY SEXTON | May 1956 | British | Director | 2001-10-01 UNTIL 2007-02-19 | RESIGNED |
ALBERT JULES GHISLAIN MARIE ROLIN | Jul 1934 | Belgian | Director | 1997-03-04 UNTIL 2000-06-01 | RESIGNED |
MR PETER ANTHONY NEILL | Aug 1949 | British | Director | 1999-09-14 UNTIL 2002-02-08 | RESIGNED |
DAVID EUGENE MURRAY | Sep 1961 | British | Director | 2000-06-13 UNTIL 2001-11-01 | RESIGNED |
TERRENCE GEORGE MILLS | Nov 1938 | British | Director | 1998-09-04 UNTIL 2002-02-07 | RESIGNED |
MR MAREK ROBERT GORDON | Feb 1953 | British | Director | 2003-05-31 UNTIL 2007-12-31 | RESIGNED |
MR IAN FREDERICK GOODFELLOW | Jan 1954 | British | Director | 2001-10-01 UNTIL 2003-05-31 | RESIGNED |
ANTHONY STEWART GOLDSTONE | Oct 1938 | British | Director | 1997-05-15 UNTIL 2002-03-01 | RESIGNED |
MR FLORENT THIERRY ANTOINE DUVAL | Feb 1976 | French | Director | 2016-02-01 UNTIL 2021-10-31 | RESIGNED |
MR CHRISTOPHE ANDRE BERNARD CHAPRON | Oct 1964 | French | Director | 2007-02-19 UNTIL 2016-02-29 | RESIGNED |
MR MICHAEL ROBERT HYNES | Jun 1946 | British | Director | 2000-06-13 UNTIL 2001-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shukco Ltd | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Suez Recycling And Recovery Holdings Uk Ltd | 2016-04-06 | Maidenhead Berkshire | Significant influence or control |