Suez Recycling And Recovery North East started in year 1988 as Private Limited Company with registration number 02331133. The Suez Recycling And Recovery North East company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Maidenhead at Suez House. Postal code: SL6 1ES. Since 2016-03-24 Suez Recycling And Recovery North East Ltd is no longer carrying the name Sita North East.
At the moment there are 2 directors in the the company, namely Christopher T. and John S.. In addition one secretary - Mark T. - is with the firm. 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.
| Office Address | Suez House |
| Office Address2 | Grenfell Road |
| Town | Maidenhead |
| Post code | SL6 1ES |
| Country of origin | United Kingdom |
| Registration Number | 02331133 |
| Date of Incorporation | Fri, 23rd Dec 1988 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Treatment and disposal of non-hazardous waste |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Mon, 30th Sep 2024 (148 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 |
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 who own or control the company consists of 1 name. As BizStats discovered, there is Suez Recycling and Recovery Holdings Uk Ltd from Maidenhead, England. The abovementioned 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. The abovementioned 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 |
| Sita North East | March 24, 2016 |
| Sita Aberdeen | September 26, 2002 |
| Northumbrian Environmental Management | August 28, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 12th, October 2023 |
accounts | Free Download (46 pages) |
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