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 - MAIDENHEAD

This company is listed in the following categories:
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)

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

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