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SHUKCO LTD - Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 01866716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suez House
- Grenfell Road
- Maidenhead
- Berkshire
- SL6 1ES
- England Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England UK
Management
- Managing Directors
- THORN, Christopher Derrick
- Company secretaries
- KNIGHT, Joan
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-11-27
- Age Of Company 1984-11-27 39 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Group Fabricom Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SITA WASTE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-30
- Last Date: 2023-04-16
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SHUKCO LTD Company Description
- SHUKCO LTD is a ltd registered in United Kingdom with the Company reg no 01866716. Its current trading status is "live". It was registered 1984-11-27. It was previously called SITA WASTE LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Suez House .
Get SHUKCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shukco Ltd - Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom
- 1984-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-06) - CS01
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confirmation-statement-with-updates (2023-04-16) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-04-22) - RP04CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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legacy (2022-10-06) - AGREEMENT2
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legacy (2022-10-06) - GUARANTEE2
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legacy (2022-10-06) - PARENT_ACC
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legacy (2022-10-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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legacy (2021-03-19) - AGREEMENT2
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legacy (2021-03-19) - GUARANTEE2
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legacy (2021-04-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-30) - AA
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legacy (2021-11-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-10) - AA
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legacy (2021-11-30) - AGREEMENT2
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mortgage-satisfy-charge-full (2021-11-22) - MR04
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legacy (2021-11-30) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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second-filing-of-form-with-form-type-made-up-date (2016-06-21) - RP04
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change-person-director-company-with-change-date (2016-08-03) - CH01
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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capital-allotment-shares (2015-06-24) - SH01
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resolution (2015-07-02) - RESOLUTIONS
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resolution (2015-07-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-07-06) - SH08
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resolution (2015-07-13) - RESOLUTIONS
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resolution (2015-07-14) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-07-30) - SH19
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accounts-with-accounts-type-full (2015-07-28) - AA
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legacy (2015-07-30) - CAP-SS
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legacy (2015-07-30) - SH20
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second-filing-of-form-with-form-type (2015-09-15) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01
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certificate-change-of-name-company (2015-07-14) - CERTNM
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change-person-director-company-with-change-date (2015-09-15) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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change-person-director-company-with-change-date (2012-07-12) - CH01
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accounts-with-accounts-type-full (2012-07-10) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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accounts-with-accounts-type-full (2011-09-15) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-09-29) - AUD
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change-person-director-company-with-change-date (2010-04-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-person-secretary-company-with-change-date (2010-04-06) - CH03
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resolution (2010-09-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-10) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-01) - AA
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legacy (2009-04-08) - 363a
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accounts-with-accounts-type-full (2009-01-31) - AA
keyboard_arrow_right 2008
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legacy (2008-04-10) - 363a
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legacy (2008-01-02) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-20) - AA
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legacy (2007-04-23) - 363a
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legacy (2007-04-23) - 288a
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legacy (2007-04-23) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-04-26) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-04-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-13) - 363s
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accounts-with-accounts-type-full (2004-11-01) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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accounts-with-accounts-type-full (2003-03-23) - AA
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legacy (2003-04-10) - 363s
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legacy (2003-07-24) - 288b
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legacy (2003-08-01) - 288a
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resolution (2003-08-09) - RESOLUTIONS
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legacy (2003-08-04) - 288b
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auditors-resignation-company (2003-08-09) - AUD
keyboard_arrow_right 2002
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legacy (2002-05-31) - 288b
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legacy (2002-05-22) - 363s
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legacy (2002-05-08) - 288b
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certificate-change-of-name-company (2002-01-03) - CERTNM
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legacy (2002-10-28) - 287
keyboard_arrow_right 2001
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legacy (2001-09-10) - 288a
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legacy (2001-05-18) - 363s
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legacy (2001-08-24) - 288a
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legacy (2001-09-07) - 288b
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legacy (2001-05-08) - 88(2)R
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legacy (2001-10-03) - 288a
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legacy (2001-11-05) - 288b
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accounts-with-accounts-type-full (2001-11-14) - AA
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legacy (2001-12-13) - 288a
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legacy (2001-05-08) - 288b
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legacy (2001-09-10) - 287
keyboard_arrow_right 2000
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legacy (2000-03-14) - 287
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legacy (2000-05-11) - 363s
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legacy (2000-05-11) - 288a
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accounts-with-accounts-type-full (2000-07-28) - AA
keyboard_arrow_right 1999
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legacy (1999-09-28) - 288a
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resolution (1999-10-18) - RESOLUTIONS
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legacy (1999-10-18) - 88(2)R
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legacy (1999-01-22) - 123
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resolution (1999-01-22) - RESOLUTIONS
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legacy (1999-01-22) - 88(2)R
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legacy (1999-03-05) - 395
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legacy (1999-04-15) - 363s
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legacy (1999-07-20) - 88(2)R
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legacy (1999-09-28) - 288b
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legacy (1999-10-18) - 123
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accounts-with-accounts-type-full (1999-04-15) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-06) - AA
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legacy (1998-04-09) - 363s
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legacy (1998-05-20) - 123
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resolution (1998-05-20) - RESOLUTIONS
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legacy (1998-05-20) - 88(2)
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auditors-resignation-company (1998-12-10) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-02-11) - AA
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legacy (1997-03-14) - 88(2)R
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legacy (1997-03-14) - 123
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resolution (1997-03-14) - RESOLUTIONS
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miscellaneous (1997-04-04) - MISC
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legacy (1997-04-04) - 288a
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legacy (1997-04-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-23) - 288b
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accounts-with-accounts-type-dormant (1996-05-30) - AA
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resolution (1996-05-17) - RESOLUTIONS
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legacy (1996-05-01) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-16) - 288
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accounts-with-accounts-type-full (1995-03-31) - AA
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certificate-change-of-name-company (1995-04-05) - CERTNM
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legacy (1995-04-18) - 363s
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legacy (1995-05-04) - 288
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legacy (1995-04-26) - 288
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resolution (1995-11-07) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-19) - AA
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legacy (1994-04-18) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-05-18) - AA
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legacy (1993-01-20) - 288
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legacy (1993-04-21) - 363s
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legacy (1993-06-24) - 288
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resolution (1993-05-18) - RESOLUTIONS
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legacy (1993-04-21) - 288
keyboard_arrow_right 1992
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legacy (1992-09-14) - 403a
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accounts-with-accounts-type-full (1992-08-11) - AA
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legacy (1992-08-11) - 225(2)
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legacy (1992-04-22) - 363b
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legacy (1992-04-15) - 288
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legacy (1992-01-15) - 288
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accounts-with-accounts-type-full (1992-02-21) - AA
keyboard_arrow_right 1991
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legacy (1991-08-01) - 288
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accounts-with-accounts-type-full-group (1991-04-30) - AA
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legacy (1991-04-30) - 363a
keyboard_arrow_right 1990
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legacy (1990-12-12) - 288
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legacy (1990-03-08) - 363
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accounts-with-accounts-type-full-group (1990-03-21) - AA
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-11-06) - CERTNM
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legacy (1989-10-31) - 287
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legacy (1989-10-31) - 288
keyboard_arrow_right 1988
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legacy (1988-02-29) - 395
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legacy (1988-04-08) - 395
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legacy (1988-07-14) - 395
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accounts-with-accounts-type-full-group (1988-12-09) - AA
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legacy (1988-12-13) - 403a
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legacy (1988-12-09) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-10-24) - AA
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legacy (1987-10-24) - 363
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legacy (1987-02-06) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-09-26) - AA
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legacy (1986-07-29) - 363