Suez Recycling And Recovery Uk Group Holdings started in year 2006 as Private Limited Company with registration number 06032206. The Suez Recycling And Recovery Uk Group Holdings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Maidenhead at Suez House. Postal code: SL6 1ES. Since 24th March 2016 Suez Recycling And Recovery Uk Group Holdings Ltd is no longer carrying the name Sita Uk Group Holdings.
At the moment there are 2 directors in the the firm, namely Christopher T. and John S.. In addition one secretary - Mark T. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Graham M. who worked with the the firm until 5 January 2009.
| Office Address | Suez House |
| Office Address2 | Grenfell Road |
| Town | Maidenhead |
| Post code | SL6 1ES |
| Country of origin | United Kingdom |
| Registration Number | 06032206 |
| Date of Incorporation | Mon, 18th Dec 2006 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 18 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 | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 01 February 2020
Position: Director
Appointed: 01 January 2020
Position: Secretary
Appointed: 05 January 2009
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Suez Advanced Solutions Holdings Uk Limited from Bristol, England. This PSC is categorised 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. Another entity in the PSC register is Suez Uk Group Holdings Ltd that put Maidenhead, England as the 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.
Suez Advanced Solutions Holdings Uk Limited
190 Aztec West, Almondsbury, Bristol, BS32 4TP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07200499 |
| Notified on | 5 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Suez Uk Group Holdings 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 | 02264638 |
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sita Uk Group Holdings | March 24, 2016 |
| Sita 2007 | February 14, 2008 |
| Alnery No. 2659 | February 21, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 12th, October 2023 |
accounts | Free Download (34 pages) |
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