Shukco 342 Ltd in Grenfell Road MAIDENHEAD

Shukco 342 Ltd MAIDENHEAD

Shukco 342 started in year 1994 as Private Limited Company with registration number 02969121. The Shukco 342 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 2016-03-25 Shukco 342 Ltd is no longer carrying the name Sita Nem.

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 31 July 2003. At the moment 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 342 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	02969121
Date of Incorporation	Tue, 13th Sep 1994
Industry	Non-trading company
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Christopher T.

Position: Director

Appointed: 01 February 2020

Joan K.

Position: Secretary

Appointed: 31 July 2003

Florent D.

Position: Director

Appointed: 01 February 2016

Resigned: 31 October 2021

Christophe C.

Position: Director

Appointed: 19 February 2007

Resigned: 01 March 2016

Marek G.

Position: Director

Appointed: 31 May 2003

Resigned: 31 December 2007

Elizabeth C.

Position: Secretary

Appointed: 01 July 2001

Resigned: 31 July 2003

Ian S.

Position: Director

Appointed: 02 March 2001

Resigned: 19 February 2007

Robert S.

Position: Director

Appointed: 19 May 1999

Resigned: 02 March 2001

Simon T.

Position: Director

Appointed: 19 May 1999

Resigned: 30 June 2001

Ian G.

Position: Director

Appointed: 19 May 1999

Resigned: 31 May 2003

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 05 June 1998

Resigned: 19 May 1999

Simon T.

Position: Secretary

Appointed: 05 June 1998

Resigned: 30 June 2001

Andrew B.

Position: Director

Appointed: 05 June 1998

Resigned: 10 July 1999

Dominique P.

Position: Director

Appointed: 27 March 1998

Resigned: 19 May 1999

Marc B.

Position: Director

Appointed: 27 March 1998

Resigned: 19 May 1999

Jacques P.

Position: Director

Appointed: 27 March 1998

Resigned: 19 May 1999

Pierre C.

Position: Director

Appointed: 27 March 1998

Resigned: 19 May 1999

Charles D.

Position: Director

Appointed: 27 March 1998

Resigned: 31 August 1998

Eric J.

Position: Director

Appointed: 20 November 1995

Resigned: 13 February 1998

Robert S.

Position: Director

Appointed: 29 September 1995

Resigned: 27 March 1998

Robert S.

Position: Secretary

Appointed: 29 September 1995

Resigned: 19 May 1999

Timothy P.

Position: Director

Appointed: 29 September 1995

Resigned: 27 March 1998

John V.

Position: Director

Appointed: 10 May 1995

Resigned: 29 September 1997

Michael M.

Position: Secretary

Appointed: 10 May 1995

Resigned: 29 September 1995

Michael M.

Position: Director

Appointed: 10 May 1995

Resigned: 29 September 1995

Edward N.

Position: Director

Appointed: 14 September 1994

Resigned: 10 May 1995

James M.

Position: Director

Appointed: 14 September 1994

Resigned: 10 May 1995

Anthony D.

Position: Director

Appointed: 13 September 1994

Resigned: 14 September 1994

Anthony D.

Position: Secretary

Appointed: 13 September 1994

Resigned: 08 May 1995

Julian G.

Position: Director

Appointed: 13 September 1994

Resigned: 14 September 1994

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Suez Recycling and Recovery Holdings Uk Ltd from Maidenhead, England. This 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. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Suez Recycling And Recovery Holdings Uk Ltd

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	03475737
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

Company previous names

Sita Nem	March 25, 2016
Northumbrian Environmental Management	February 5, 2015
Shukco 300	August 28, 2002
Bfi Acquisitions	November 8, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 2nd, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 20th, September 2018	accounts	Free Download
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 6th, November 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-13 filed on: 16th, September 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 15th, September 2015	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-13 filed on: 15th, September 2014	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-13 filed on: 9th, October 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-09: 27077963.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-13 filed on: 13th, September 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 9th, August 2012	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-13 filed on: 16th, September 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 16th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-13 filed on: 15th, September 2010	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-13 filed on: 7th, December 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 22nd, October 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-09-14 - Annual return with full member list filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 8th, October 2008	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 19th, October 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 19th, October 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-09-14 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-14 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-09-20 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-20 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 11th, July 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 11th, July 2006	accounts	Free Download (7 pages)
363a	Period up to 2005-09-21 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-09-21 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 18th, July 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 18th, July 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-09-20 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-20 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 6th, April 2004	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 6th, April 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (10 pages)
363s	Period up to 2003-09-25 - Annual return with full member list filed on: 25th, September 2003	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Period up to 2003-09-25 - Annual return with full member list filed on: 25th, September 2003	annual return	Free Download (6 pages)
363s	Period up to 2002-09-18 - Annual return with full member list filed on: 18th, September 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-09-18 - Annual return with full member list filed on: 18th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 17th, August 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 17th, August 2002	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 4th, December 2001	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 4th, December 2001	accounts	Free Download (9 pages)
363s	Period up to 2001-10-19 - Annual return with full member list filed on: 19th, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-10-19 - Annual return with full member list filed on: 19th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (12 pages)
363s	Period up to 2000-09-18 - Annual return with full member list filed on: 18th, September 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-09-18 - Annual return with full member list filed on: 18th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 25th, October 1999	accounts	Free Download (10 pages)
363s	Period up to 1999-10-19 - Annual return with full member list filed on: 19th, October 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-10-19 (Director resigned)	annual return
363s	Period up to 1999-10-19 - Annual return with full member list filed on: 19th, October 1999	annual return	Free Download (6 pages)
363s	Period up to 1998-12-03 - Annual return with full member list filed on: 3rd, December 1998	annual return	Free Download (8 pages)
363s	Period up to 1998-12-03 - Annual return with full member list filed on: 3rd, December 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 5th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 5th, October 1998	accounts	Free Download (1 page)
AA	Full group accounts made up to 1997-09-30 filed on: 2nd, April 1998	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1997-09-30 filed on: 2nd, April 1998	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1996-09-30 filed on: 2nd, November 1997	accounts	Free Download (26 pages)
AA	Full group accounts made up to 1996-09-30 filed on: 2nd, November 1997	accounts	Free Download (26 pages)
363s	Period up to 1997-09-22 - Annual return with full member list filed on: 22nd, September 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-09-22 - Annual return with full member list filed on: 22nd, September 1997	annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 30/09/96 filed on: 29th, July 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/96 filed on: 29th, July 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to 1995-09-30 filed on: 3rd, June 1997	accounts	Free Download (29 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 3rd, June 1997	accounts	Free Download (29 pages)
363s	Period up to 1996-10-11 - Annual return with full member list filed on: 11th, October 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-10-11 - Annual return with full member list filed on: 11th, October 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-10-11 (Secretary's particulars changed;director's particulars changed)	annual return
244	Delivery ext'd 3 mth 30/09/95 filed on: 25th, May 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/95 filed on: 25th, May 1996	accounts	Free Download (2 pages)
363s	Period up to 1995-10-19 - Annual return with full member list filed on: 19th, October 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-10-19 - Annual return with full member list filed on: 19th, October 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1995-10-19 (Secretary resigned;director resigned)	annual return
224	Accounting reference date notified as 30/09 filed on: 20th, September 1994	accounts
224	Accounting reference date notified as 30/09 filed on: 20th, September 1994	accounts	Free Download

Shukco 342 Ltd MAIDENHEAD

Shukco 342 Ltd Address / Contact

Company Information / Profile

Company staff

Christopher T.

Joan K.

Florent D.

Christophe C.

Marek G.

Elizabeth C.

Ian S.

Robert S.

Simon T.

Ian G.

Clifford Chance Secretaries Limited

Simon T.

Andrew B.

Dominique P.

Marc B.

Jacques P.

Pierre C.

Charles D.

Eric J.

Robert S.

Robert S.

Timothy P.

John V.

Michael M.

Michael M.

Edward N.

James M.

Anthony D.

Anthony D.

Julian G.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us