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 - MAIDENHEAD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROUP FABRICOM LIMITED MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHUKCO LTD MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
22 OLD CHURCH ROAD MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SHROPSHIRE WASTE MANAGEMENT LIMITED MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD MAIDENHEAD ENGLAND Dissolved... FULL 38210 - Treatment and disposal of non-hazardous waste
AES HORIZONS INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EQUANS GROUP UK LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
UNITED WASTE PROPERTY LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
SHUKCO 327 LTD MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHUKCO 340 LTD MAIDENHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD MAIDENHEAD Active GROUP 64209 - Activities of other holding companies n.e.c.
SUEZ RECYCLING AND RECOVERY KIRKLEES LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
KERNOW ENVIRONMENT LTD MAIDENHEAD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SHUKCO 329 LTD MAIDENHEAD Dissolved... FULL 38110 - Collection of non-hazardous waste
TRADEBE HEALTHCARE NATIONAL LIMITED MARLOW Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED WARWICKSHIRE Dissolved... DORMANT 38320 - Recovery of sorted materials
GLOBAL LNG UK LTD REDHILL ENGLAND Dissolved... FULL 50200 - Sea and coastal freight water transport
ROBERT WHEATLEY PROJECT MANAGEMENT LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHUKCO 338 LTD MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
PRITCHARD INDUSTRIAL SERVICES LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
A & J BULL LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
SUEZ RECYCLING AND RECOVERY UK LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
SORTWASTE ENVIRONMENTAL LIMITED MAIDENHEAD ENGLAND Active DORMANT 99999 - Dormant Company
SUEZ ADVANCED SOLUTIONS UK LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 36000 - Water collection, treatment and supply
SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LITTLE BUBBAS NURSERIES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
SUEZ CONNECT UK LTD MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
DCW HOLDCO LTD MAIDENHEAD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.