SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD - MAIDENHEAD
Company Profile | Company Filings |
Overview
SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD was incorporated 24 years ago on 03/04/2000 and has the registered number: 03962228. The accounts status is FULL and accounts are next due on 30/09/2024.
SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD was incorporated 24 years ago on 03/04/2000 and has the registered number: 03962228. The accounts status is FULL and accounts are next due on 30/09/2024.
SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD - MAIDENHEAD
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
38120 - Collection of hazardous waste
38210 - Treatment and disposal of non-hazardous waste
38220 - Treatment and disposal of hazardous waste
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:
SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHRE LTD (until 12/04/2016)
SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHRE LTD (until 12/04/2016)
SITA SOUTH GLOUCESTERSHIRE LIMITED (until 24/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER THORN | Apr 1981 | British | Director | 2020-02-01 | CURRENT |
MR MARK HEDLEY THOMPSON | Dec 1973 | British | Secretary | 2009-01-05 | CURRENT |
JOHN JAMES SCANLON | Nov 1969 | Irish | Director | 2020-01-01 | CURRENT |
IAN ANTHONY SEXTON | May 1956 | British | Director | 2001-10-01 UNTIL 2007-02-19 | RESIGNED |
MR ROBERT JAMES WHEATLEY | Aug 1943 | British | Director | 2000-07-11 UNTIL 2002-05-31 | RESIGNED |
ELIZABETH JAYNE CLARE COOPER | Sep 1955 | Secretary | 2001-07-01 UNTIL 2003-07-31 | RESIGNED | |
MR GRAHAM ARTHUR MCKENNA-MAYES | Nov 1968 | British | Secretary | 2003-07-31 UNTIL 2009-01-05 | RESIGNED |
JACK MALCOLM LEWIS | Feb 1946 | Secretary | 2000-06-26 UNTIL 2001-07-01 | RESIGNED | |
TALLYSHAW SERVICES LIMITED | Secretary | 2000-04-03 UNTIL 2000-06-26 | RESIGNED | ||
PER-ANDERS HJORT | Dec 1958 | Swedish | Director | 2003-05-31 UNTIL 2008-10-01 | RESIGNED |
TALLYSHAW LIMITED | Director | 2000-04-03 UNTIL 2000-06-26 | RESIGNED | ||
BERNARD MARIE TERLINDEN | May 1954 | Belgian | Director | 2000-07-11 UNTIL 2001-07-09 | RESIGNED |
DAVID ROY SWIRE | Nov 1957 | British | Director | 2003-10-01 UNTIL 2005-01-04 | RESIGNED |
ROBERT ANDREW STOKES | Jan 1956 | British | Director | 2000-07-11 UNTIL 2001-09-18 | RESIGNED |
KEITH CHARLES CARTWRIGHT | Oct 1941 | British | Director | 2000-06-26 UNTIL 2001-09-18 | RESIGNED |
MR DAVID COURTENAY PALMER-JONES | Apr 1963 | British | Director | 2008-10-01 UNTIL 2020-01-01 | RESIGNED |
DAVID EUGENE MURRAY | Sep 1961 | British | Director | 2000-07-11 UNTIL 2001-11-01 | RESIGNED |
STEPHEN TERENCE MILLS | Jan 1963 | British | Director | 2000-06-26 UNTIL 2002-02-08 | RESIGNED |
MR DAVID FOSTER | Jul 1957 | British | Director | 2001-09-18 UNTIL 2003-07-31 | RESIGNED |
MR MAREK ROBERT GORDON | Feb 1953 | British | Director | 2003-10-01 UNTIL 2007-12-31 | RESIGNED |
MR IAN FREDERICK GOODFELLOW | Jan 1954 | British | Director | 2001-10-01 UNTIL 2003-05-31 | RESIGNED |
STEVEN DENNI BURNS | Mar 1963 | British | Director | 2001-03-16 UNTIL 2003-07-31 | RESIGNED |
MR DAVID FOSTER | Jul 1957 | British | Director | 2003-10-01 UNTIL 2013-11-30 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shukco 340 Ltd | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |