Shukco 320 started in year 1966 as Private Limited Company with registration number 00888788. The Shukco 320 company has been functioning successfully for 58 years now and its status is active. The firm's office is based in Maidenhead at Suez House. Postal code: SL6 1ES. Since Thu, 15th May 2014 Shukco 320 Limited is no longer carrying the name Hemmings Waste Management.
There is a single director in the firm at the moment - Christopher T., appointed on 1 February 2020. In addition, a secretary was appointed - Joan K., appointed on 6 April 2015. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Suez House |
| Office Address2 | Grenfell Road |
| Town | Maidenhead |
| Post code | SL6 1ES |
| Country of origin | United Kingdom |
| Registration Number | 00888788 |
| Date of Incorporation | Fri, 30th Sep 1966 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 58 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 01 February 2020
Position: Secretary
Appointed: 06 April 2015
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Hemmings Waste Management Limited from Maidenhead, England. The abovementioned PSC is classified as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Suez Recycling and Recovery Holdings Uk Ltd that put Maidenhead, England as the address. This PSC has a legal form of "a private compnay limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hemmings Waste Management Limited
Suez House Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00676121 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Suez Recycling And Recovery Holdings Uk Ltd
Suez House Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
| Legal authority | Companies Act |
| Legal form | Private Compnay Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03475737 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hemmings Waste Management | May 15, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023 |
accounts | Free Download (7 pages) |
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