Suez Recycling And Recovery Kirklees Ltd in Grenfell Road MAIDENHEAD

Suez Recycling And Recovery Kirklees Ltd MAIDENHEAD

Suez Recycling And Recovery Kirklees started in year 1998 as Private Limited Company with registration number 03497105. The Suez Recycling And Recovery Kirklees company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Maidenhead at Suez House. Postal code: SL6 1ES. Since Wednesday 13th April 2016 Suez Recycling And Recovery Kirklees Ltd is no longer carrying the name Sita (kirklees).

Currently there are 6 directors in the the company, namely Stephen P., John T. and Michael D. and others. In addition one secretary - Mark T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Suez Recycling And Recovery Kirklees Ltd Address / Contact

Office Address	Suez House
Office Address2	Grenfell Road
Town	Maidenhead
Post code	SL6 1ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03497105
Date of Incorporation	Thu, 22nd Jan 1998
Industry	Collection of non-hazardous waste
Industry	Treatment and disposal of non-hazardous waste
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Stephen P.

Position: Director

Appointed: 04 April 2023

John T.

Position: Director

Appointed: 11 August 2021

Michael D.

Position: Director

Appointed: 16 November 2020

Christopher T.

Position: Director

Appointed: 01 February 2020

John W.

Position: Director

Appointed: 09 December 2015

Mark T.

Position: Secretary

Appointed: 05 January 2009

John S.

Position: Director

Appointed: 01 October 2003

Yusra H.

Position: Director

Appointed: 12 October 2023

Resigned: 20 December 2023

Charlotte G.

Position: Director

Appointed: 10 July 2019

Resigned: 30 March 2021

Naheed A.

Position: Director

Appointed: 12 October 2016

Resigned: 12 October 2023

Florent D.

Position: Director

Appointed: 01 February 2016

Resigned: 31 October 2021

Steve H.

Position: Director

Appointed: 01 April 2015

Resigned: 12 October 2016

Michael W.

Position: Director

Appointed: 01 April 2015

Resigned: 10 July 2019

Catherine S.

Position: Director

Appointed: 01 April 2014

Resigned: 01 April 2015

Anthony B.

Position: Director

Appointed: 01 April 2014

Resigned: 01 April 2015

David S.

Position: Director

Appointed: 04 July 2012

Resigned: 01 April 2014

Christine S.

Position: Director

Appointed: 18 June 2012

Resigned: 01 April 2014

Tim O.

Position: Director

Appointed: 27 March 2012

Resigned: 09 December 2015

David S.

Position: Director

Appointed: 20 April 2011

Resigned: 18 June 2012

Gary M.

Position: Director

Appointed: 01 October 2009

Resigned: 04 April 2023

Marek G.

Position: Director

Appointed: 01 October 2009

Resigned: 16 November 2020

David P.

Position: Director

Appointed: 01 October 2008

Resigned: 01 January 2020

Christophe C.

Position: Director

Appointed: 19 February 2007

Resigned: 01 March 2016

Anthony B.

Position: Director

Appointed: 14 August 2006

Resigned: 31 March 2010

Graham I.

Position: Director

Appointed: 01 January 2006

Resigned: 01 October 2009

Michael B.

Position: Director

Appointed: 28 July 2004

Resigned: 14 August 2006

Marten W.

Position: Director

Appointed: 01 October 2003

Resigned: 01 January 2006

Graham M.

Position: Secretary

Appointed: 31 July 2003

Resigned: 05 January 2009

Per-Anders H.

Position: Director

Appointed: 31 May 2003

Resigned: 01 October 2008

Linda W.

Position: Director

Appointed: 08 August 2002

Resigned: 28 July 2004

Peter G.

Position: Director

Appointed: 07 January 2002

Resigned: 31 October 2006

Paul T.

Position: Director

Appointed: 12 December 2001

Resigned: 30 June 2002

Ian S.

Position: Director

Appointed: 01 October 2001

Resigned: 19 February 2007

Ian G.

Position: Director

Appointed: 01 October 2001

Resigned: 31 May 2003

Elizabeth C.

Position: Secretary

Appointed: 01 July 2001

Resigned: 31 July 2003

David M.

Position: Secretary

Appointed: 26 November 1999

Resigned: 01 August 2001

Peter N.

Position: Director

Appointed: 13 September 1999

Resigned: 08 January 2002

Terrence B.

Position: Director

Appointed: 26 November 1998

Resigned: 20 December 2002

David S.

Position: Director

Appointed: 27 May 1998

Resigned: 28 July 2004

Pierre C.

Position: Director

Appointed: 02 April 1998

Resigned: 08 February 2002

Francis M.

Position: Secretary

Appointed: 02 April 1998

Resigned: 26 November 1999

Robert W.

Position: Director

Appointed: 02 April 1998

Resigned: 01 March 2002

Bernard T.

Position: Director

Appointed: 02 April 1998

Resigned: 09 July 2001

Francis M.

Position: Director

Appointed: 11 February 1998

Resigned: 17 January 2000

Colin B.

Position: Director

Appointed: 11 February 1998

Resigned: 13 September 1999

John E.

Position: Secretary

Appointed: 11 February 1998

Resigned: 02 April 1998

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 1998

Resigned: 11 February 1998

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 22 January 1998

Resigned: 11 February 1998

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Shukco 327 Ltd from Maidenhead, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kirklees Council that entered Huddersfield, England as the address. This PSC has a legal form of "a corporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Shukco 327 Ltd

Suez House Grenfell Road, Maidenhead, SL6 1ES, England

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03283501
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kirklees Council

Civic Centre 3 High Street, Huddersfield, HD1 2TG, England

Legal authority	Local Government Act
Legal form	Corporation
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Sita (kirklees)	April 13, 2016
Kirklees Waste Services	February 6, 2002
Ingleby (1052)	March 27, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (44 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (47 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 17th, August 2021	accounts	Free Download (42 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 2nd, October 2020	accounts	Free Download (42 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 14th, June 2018	accounts	Free Download (34 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 26th, July 2016	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th January 2016 filed on: 10th, February 2016	annual return	Free Download (9 pages)
SH01	8839378.00 GBP is the capital in company's statement on Wednesday 10th February 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 28th, July 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th January 2015 filed on: 22nd, January 2015	annual return	Free Download (8 pages)
SH01	8839378.00 GBP is the capital in company's statement on Thursday 22nd January 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 19th, August 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th January 2014 filed on: 4th, February 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 9th, September 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th January 2013 filed on: 21st, January 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 10th, July 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd January 2012 filed on: 23rd, January 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 14th, September 2011	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd January 2011 filed on: 24th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 10th, August 2010	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd January 2010 filed on: 22nd, January 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 15th, September 2009	accounts	Free Download (23 pages)
363a	Period up to Monday 26th January 2009 - Annual return with full member list filed on: 26th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (20 pages)
363a	Period up to Wednesday 30th January 2008 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (3 pages)
363a	Period up to Wednesday 30th January 2008 - Annual return with full member list filed on: 30th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 20th, July 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 20th, July 2007	accounts	Free Download (21 pages)
363a	Period up to Friday 2nd March 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 2nd March 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, December 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, December 2006	accounts	Free Download (19 pages)
363a	Period up to Wednesday 25th January 2006 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 25th January 2006 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, November 2005	accounts	Free Download (18 pages)
363s	Period up to Friday 28th January 2005 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (4 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to Friday 28th January 2005 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (4 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (22 pages)
363a	Period up to Wednesday 11th February 2004 - Annual return with full member list filed on: 11th, February 2004	annual return	Free Download (8 pages)
363a	Period up to Wednesday 11th February 2004 - Annual return with full member list filed on: 11th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, December 2003	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 23rd, December 2003	accounts	Free Download (24 pages)
AAMD	Amended full accounts for the period to Monday 31st December 2001 filed on: 28th, August 2003	accounts	Free Download (21 pages)
AAMD	Amended full accounts for the period to Monday 31st December 2001 filed on: 28th, August 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 23rd, March 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 23rd, March 2003	accounts	Free Download (21 pages)
363s	Period up to Thursday 30th January 2003 - Annual return with full member list filed on: 30th, January 2003	annual return	Free Download (9 pages)
363s	Period up to Thursday 30th January 2003 - Annual return with full member list filed on: 30th, January 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, September 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, September 2002	accounts	Free Download (18 pages)
363s	Period up to Saturday 3rd August 2002 - Annual return with full member list filed on: 3rd, August 2002	annual return	Free Download (9 pages)
363s	Period up to Saturday 3rd August 2002 - Annual return with full member list filed on: 3rd, August 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Saturday 3rd August 2002 (Director resigned)	annual return
363s	Period up to Thursday 14th March 2002 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (8 pages)
363s	Period up to Thursday 14th March 2002 - Annual return with full member list filed on: 14th, March 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 14th March 2002 (Director resigned)	annual return
363s	Period up to Wednesday 21st February 2001 - Annual return with full member list filed on: 21st, February 2001	annual return	Free Download (8 pages)
363s	Period up to Wednesday 21st February 2001 - Annual return with full member list filed on: 21st, February 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 28th, July 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 28th, July 2000	accounts	Free Download (16 pages)
363s	Period up to Wednesday 23rd February 2000 - Annual return with full member list filed on: 23rd, February 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 23rd February 2000 (Secretary resigned;director resigned)	annual return
363s	Period up to Wednesday 23rd February 2000 - Annual return with full member list filed on: 23rd, February 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 16th, May 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 16th, May 1999	accounts	Free Download (18 pages)
363s	Period up to Tuesday 9th March 1999 - Annual return with full member list filed on: 9th, March 1999	annual return	Free Download (13 pages)
363s	Period up to Tuesday 9th March 1999 - Annual return with full member list filed on: 9th, March 1999	annual return	Free Download (13 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 10th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 10th, November 1998	accounts	Free Download (1 page)

Suez Recycling And Recovery Kirklees Ltd MAIDENHEAD

Suez Recycling And Recovery Kirklees Ltd Address / Contact

Company Information / Profile

Company staff

Stephen P.

John T.

Michael D.

Christopher T.

John W.

Mark T.

John S.

Yusra H.

Charlotte G.

Naheed A.

Florent D.

Steve H.

Michael W.

Catherine S.

Anthony B.

David S.

Christine S.

Tim O.

David S.

Gary M.

Marek G.

David P.

Christophe C.

Anthony B.

Graham I.

Michael B.

Marten W.

Graham M.

Per-Anders H.

Linda W.

Peter G.

Paul T.

Ian S.

Ian G.

Elizabeth C.

David M.

Peter N.

Terrence B.

David S.

Pierre C.

Francis M.

Robert W.

Bernard T.

Francis M.

Colin B.

John E.

Ingleby Nominees Limited

Ingleby Holdings Limited

People with significant control

Company previous names

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