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Suez Recycling And Recovery South East Ltd MAIDENHEAD

Suez Recycling And Recovery South East started in year 1934 as Private Limited Company with registration number 00295632. The Suez Recycling And Recovery South East company has been functioning successfully for ninety years now and its status is active. The firm's office is based in Maidenhead at Suez House. Postal code: SL6 1ES. Since 29th November 2017 Suez Recycling And Recovery South East Ltd is no longer carrying the name Shukco 347.

At the moment there are 2 directors in the the firm, namely Christopher T. and John S.. In addition one secretary - Joan K. - is with the company. At the moment 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.

Suez Recycling And Recovery South East 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 00295632
Date of Incorporation Mon, 31st Dec 1934
Industry Treatment and disposal of non-hazardous waste
End of financial Year 31st December
Company age 90 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, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Christopher T.

Position: Director

Appointed: 01 February 2020

John S.

Position: Director

Appointed: 01 January 2020

Joan K.

Position: Secretary

Appointed: 31 July 2003

Florent D.

Position: Director

Appointed: 01 February 2016

Resigned: 31 October 2021

David P.

Position: Director

Appointed: 03 June 2015

Resigned: 01 January 2020

David P.

Position: Director

Appointed: 01 October 2008

Resigned: 03 June 2015

Christophe C.

Position: Director

Appointed: 19 February 2007

Resigned: 01 March 2016

Per-Anders H.

Position: Director

Appointed: 31 May 2003

Resigned: 01 October 2008

Elizabeth C.

Position: Secretary

Appointed: 01 October 2001

Resigned: 31 July 2003

Ian G.

Position: Director

Appointed: 01 October 2001

Resigned: 31 May 2003

Ian S.

Position: Director

Appointed: 01 October 2001

Resigned: 19 February 2007

Robert M.

Position: Director

Appointed: 18 June 1997

Resigned: 23 December 1999

John M.

Position: Director

Appointed: 18 June 1997

Resigned: 31 May 2002

Terrence M.

Position: Director

Appointed: 12 July 1991

Resigned: 07 February 2002

Terrence M.

Position: Director

Appointed: 12 July 1991

Resigned: 31 May 2002

Philip S.

Position: Director

Appointed: 12 July 1991

Resigned: 23 January 2002

David S.

Position: Director

Appointed: 12 July 1991

Resigned: 31 January 2002

Jack L.

Position: Secretary

Appointed: 12 July 1991

Resigned: 01 November 2001

Keith C.

Position: Director

Appointed: 12 July 1991

Resigned: 09 January 2002

Stephen M.

Position: Director

Appointed: 12 July 1991

Resigned: 08 January 2002

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Shukco 340 Ltd from Maidenhead, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shukco 340 Ltd

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

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03301834
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

Shukco 347 November 29, 2017
Sita South East March 25, 2016
A.& J.bull January 3, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 12th, October 2023 		Free Download (45 pages)

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