Shukco Ltd in Grenfell Road MAIDENHEAD

Shukco Ltd MAIDENHEAD

Shukco started in year 1984 as Private Limited Company with registration number 01866716. The Shukco company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Maidenhead at Suez House. Postal code: SL6 1ES. Since 2015-07-14 Shukco Ltd is no longer carrying the name Sita Waste.

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 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	01866716
Date of Incorporation	Tue, 27th Nov 1984
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Christopher T.

Position: Director

Appointed: 01 February 2020

Joan K.

Position: Secretary

Appointed: 31 July 2003

Graham J.

Position: Secretary

Resigned: 14 September 1999

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

Ian S.

Position: Director

Appointed: 01 October 2001

Resigned: 19 February 2007

Ian G.

Position: Director

Appointed: 01 August 2001

Resigned: 31 May 2003

Elizabeth C.

Position: Secretary

Appointed: 01 July 2001

Resigned: 31 July 2003

David M.

Position: Director

Appointed: 16 March 2000

Resigned: 01 November 2001

David M.

Position: Secretary

Appointed: 14 September 1999

Resigned: 01 August 2001

Colin B.

Position: Director

Appointed: 20 March 1997

Resigned: 14 September 1999

Robert W.

Position: Director

Appointed: 10 April 1995

Resigned: 31 May 2002

Bernard T.

Position: Director

Appointed: 10 April 1995

Resigned: 09 July 2001

Pierre C.

Position: Director

Appointed: 10 April 1995

Resigned: 08 February 2002

Christian J.

Position: Director

Appointed: 05 April 1992

Resigned: 31 December 1992

Graham J.

Position: Director

Appointed: 05 April 1992

Resigned: 10 October 2000

Frederick B.

Position: Director

Appointed: 05 April 1992

Resigned: 10 April 1995

Jacques R.

Position: Director

Appointed: 05 April 1992

Resigned: 26 September 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Group Fabricom Limited 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.

Group Fabricom Limited

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

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01677389
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Sita Waste	July 14, 2015
United Waste	January 3, 2002
Caird And Rayner Holdings	April 6, 1995

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023	accounts	Free Download (85 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 19th, October 2023	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 13th, October 2022	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022	accounts	Free Download (83 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 30th, November 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, November 2021	accounts	Free Download (83 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, April 2021	accounts	Free Download (83 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 10th, April 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 28th, July 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 10th, July 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, September 2011	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 10th, August 2010	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 1st, November 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, January 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, March 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 23rd, March 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 14th, November 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 14th, November 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 28th, July 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 28th, July 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 15th, April 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 15th, April 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 6th, April 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 6th, April 1998	accounts	Free Download (18 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 11th, February 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 11th, February 1997	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 30th, May 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 30th, May 1996	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 31st, March 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 31st, March 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 19th, May 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 19th, May 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 18th, May 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 18th, May 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 11th, August 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 11th, August 1992	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 21st, February 1992	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 21st, February 1992	accounts	Free Download
AA	Full group accounts made up to 1990-03-31 filed on: 30th, April 1991	accounts	Free Download
AA	Full group accounts made up to 1990-03-31 filed on: 30th, April 1991	accounts
AA	Full group accounts made up to 1989-03-31 filed on: 21st, March 1990	accounts
AA	Full group accounts made up to 1989-03-31 filed on: 21st, March 1990	accounts	Free Download
AA	Full group accounts made up to 1988-03-31 filed on: 9th, December 1988	accounts
AA	Full group accounts made up to 1988-03-31 filed on: 9th, December 1988	accounts	Free Download
AA	Full group accounts made up to 1987-03-31 filed on: 24th, October 1987	accounts
AA	Full group accounts made up to 1987-03-31 filed on: 24th, October 1987	accounts	Free Download
AA	Group of companies' accounts made up to 1986-03-31 filed on: 26th, September 1986	accounts
AA	Group of companies' accounts made up to 1986-03-31 filed on: 26th, September 1986	accounts	Free Download

Shukco Ltd MAIDENHEAD

Shukco Ltd Address / Contact

Company Information / Profile

Company staff

Christopher T.

Joan K.

Graham J.

Florent D.

Christophe C.

Marek G.

Ian S.

Ian G.

Elizabeth C.

David M.

David M.

Colin B.

Robert W.

Bernard T.

Pierre C.

Christian J.

Graham J.

Frederick B.

Jacques R.

People with significant control

Company previous names

Company filings

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