Shukco 323 Ltd in Grenfell Road MAIDENHEAD - SL6 1ES

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Shukco 323 Ltd MAIDENHEAD

Shukco 323 started in year 1994 as Private Limited Company with registration number 02979819. The Shukco 323 company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Maidenhead at Suez House. Postal code: SL6 1ES. Since July 14, 2015 Shukco 323 Ltd is no longer carrying the name Sita Mr.

There is a single director in the company at the moment - Christopher T., appointed on 1 February 2020. In addition, a secretary was appointed - Joan K., appointed on 3 June 2015. At present 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.

Shukco 323 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	02979819
Date of Incorporation	Mon, 17th Oct 1994
Industry	Dormant Company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Christopher T.

Position: Director

Appointed: 01 February 2020

Joan K.

Position: Secretary

Appointed: 03 June 2015

Florent D.

Position: Director

Appointed: 01 February 2016

Resigned: 31 October 2021

Mark T.

Position: Secretary

Appointed: 05 January 2009

Resigned: 03 June 2015

David P.

Position: Director

Appointed: 01 October 2008

Resigned: 03 June 2015

Per-Anders H.

Position: Director

Appointed: 01 May 2007

Resigned: 01 October 2008

Graham M.

Position: Secretary

Appointed: 01 May 2007

Resigned: 05 January 2009

Christophe C.

Position: Director

Appointed: 01 May 2007

Resigned: 29 February 2016

Andre S.

Position: Director

Appointed: 06 September 2005

Resigned: 01 May 2007

Richard C.

Position: Director

Appointed: 06 September 2005

Resigned: 01 May 2007

Richard C.

Position: Secretary

Appointed: 06 September 2005

Resigned: 01 May 2007

James E.

Position: Director

Appointed: 17 October 1994

Resigned: 06 September 2005

Frederick E.

Position: Director

Appointed: 17 October 1994

Resigned: 06 September 2005

Adrian L.

Position: Secretary

Appointed: 17 October 1994

Resigned: 06 September 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 1994

Resigned: 17 October 1994

Douglas E.

Position: Director

Appointed: 17 October 1994

Resigned: 06 September 2005

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Shukco 345 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. The second one in the PSC register is Suez Recycling and Recovery Holdings Uk Ltd that entered Maidenhead, England as the official address. This PSC has a legal form of "a private company 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.

Shukco 345 Ltd

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

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01857625
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Suez Recycling And Recovery Holdings Uk Ltd

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

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
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

Company previous names

Sita Mr	July 14, 2015
Easco (wheelers)	September 5, 2007
S.b. Wheeler & Sons	August 4, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 2nd, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 21st, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 6th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to October 17, 2015 with full list of members filed on: 21st, October 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to October 17, 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to October 17, 2013 with full list of members filed on: 17th, October 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 9th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to October 17, 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 10th, July 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to October 17, 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 14th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to October 17, 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 10th, August 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to October 17, 2009 with full list of members filed on: 28th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 1st, October 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 20th, July 2009	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 3rd, December 2008	accounts	Free Download (1 page)
363a	Annual return made up to October 20, 2008 filed on: 20th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 14th, October 2008	accounts	Free Download (21 pages)
363a	Annual return made up to October 17, 2007 filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 17, 2007 filed on: 17th, October 2007	annual return	Free Download (2 pages)
AA	Medium company financial statements for the year ending on April 30, 2006 filed on: 25th, October 2006	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on April 30, 2006 filed on: 25th, October 2006	accounts	Free Download (17 pages)
363a	Annual return made up to October 20, 2006 filed on: 20th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 20, 2006 filed on: 20th, October 2006	annual return	Free Download (2 pages)
363s	Annual return made up to October 26, 2005 filed on: 26th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 26, 2005 filed on: 26th, October 2005	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on October 31, 2004 filed on: 16th, September 2005	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on October 31, 2004 filed on: 16th, September 2005	accounts	Free Download (20 pages)
225	Accounting reference date extended from 31/10/05 to 30/04/06 filed on: 15th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 30/04/06 filed on: 15th, September 2005	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on October 31, 2003 filed on: 2nd, February 2005	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on October 31, 2003 filed on: 2nd, February 2005	accounts	Free Download (20 pages)
363s	Annual return made up to January 27, 2005 filed on: 27th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 27, 2005 filed on: 27th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 21st, April 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to October 31, 2002 filed on: 21st, April 2004	accounts	Free Download (21 pages)
363s	Annual return made up to January 24, 2004 filed on: 24th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 24, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to January 24, 2004 filed on: 24th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 24, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to October 21, 2002 filed on: 21st, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 21, 2002 filed on: 21st, October 2002	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on October 31, 2001 filed on: 5th, September 2002	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on October 31, 2001 filed on: 5th, September 2002	accounts	Free Download (16 pages)
363s	Annual return made up to October 19, 2001 filed on: 19th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to October 19, 2001 filed on: 19th, October 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 2000 filed on: 18th, September 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2000 filed on: 18th, September 2001	accounts	Free Download (6 pages)
363s	Annual return made up to October 18, 2000 filed on: 18th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to October 18, 2000 filed on: 18th, October 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 4th, September 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1999 filed on: 4th, September 2000	accounts	Free Download (6 pages)
363s	Annual return made up to July 25, 2000 filed on: 25th, July 2000	annual return	Free Download (7 pages)
363s	Annual return made up to July 25, 2000 filed on: 25th, July 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 1998 filed on: 18th, August 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1998 filed on: 18th, August 1999	accounts	Free Download (6 pages)
363s	Annual return made up to October 26, 1998 filed on: 26th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to October 26, 1998 filed on: 26th, October 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1997 filed on: 27th, August 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 1997 filed on: 27th, August 1998	accounts	Free Download (6 pages)
363s	Annual return made up to January 14, 1998 filed on: 14th, January 1998	annual return	Free Download (4 pages)
363(287)	Secretary's particulars changed; Registered office changed on 14/01/98	annual return
363s	Annual return made up to January 14, 1998 filed on: 14th, January 1998	annual return	Free Download (4 pages)
363(287)	Secretary's particulars changed; Registered office changed on 14/01/98	annual return
AA	Accounts for a small company made up to October 31, 1996 filed on: 22nd, July 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 1996 filed on: 22nd, July 1997	accounts	Free Download (8 pages)
363s	Annual return made up to November 12, 1996 filed on: 12th, November 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to November 12, 1996 (Director's particulars changed)	annual return
363s	Annual return made up to November 12, 1996 filed on: 12th, November 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to November 12, 1996 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to October 31, 1995 filed on: 20th, August 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 1995 filed on: 20th, August 1996	accounts	Free Download (8 pages)
363s	Annual return made up to January 16, 1996 filed on: 16th, January 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 16, 1996 (Director's particulars changed)	annual return
363s	Annual return made up to January 16, 1996 filed on: 16th, January 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 16, 1996 (Director's particulars changed)	annual return

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