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SHUKCO 342 LTD - Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 02969121
- 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
- DUVAL, Florent Thierry Antoine
- THORN, Christopher
- Company secretaries
- KNIGHT, Joan
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-09-13
- Age Of Company 1994-09-13 29 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Suez Recycling And Recovery Holdings Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SITA NEM LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2021-09-27
- Last Date: 2020-09-13
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SHUKCO 342 LTD Company Description
- SHUKCO 342 LTD is a ltd registered in United Kingdom with the Company reg no 02969121. Its current trading status is "live". It was registered 1994-09-13. It was previously called SITA NEM LTD. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-13.It can be contacted at Suez House .
Get SHUKCO 342 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shukco 342 Ltd - Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom
- 1994-09-13
- 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 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-02) - AA
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-09-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-09-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-09-15) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-30) - CH01
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accounts-with-accounts-type-total-exemption-full (2016-11-06) - AA
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-21) - AD01
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confirmation-statement-with-updates (2016-09-20) - CS01
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change-person-director-company (2016-08-03) - CH01
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certificate-change-of-name-company (2016-03-25) - CERTNM
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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certificate-change-of-name-company (2015-02-05) - CERTNM
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accounts-with-accounts-type-dormant (2015-09-15) - AA
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change-person-director-company-with-change-date (2015-09-21) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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resolution (2014-01-15) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-dormant (2013-10-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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accounts-with-accounts-type-dormant (2012-08-09) - AA
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change-person-director-company-with-change-date (2012-07-12) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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accounts-with-accounts-type-dormant (2010-09-16) - AA
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change-person-secretary-company-with-change-date (2010-09-14) - CH03
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change-person-director-company-with-change-date (2010-09-14) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-22) - AA
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legacy (2009-09-14) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-08) - AA
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legacy (2008-01-02) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-19) - AA
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legacy (2007-09-14) - 363a
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legacy (2007-09-14) - 288a
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legacy (2007-09-14) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-20) - 363a
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accounts-with-accounts-type-dormant (2006-07-11) - AA
keyboard_arrow_right 2005
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legacy (2005-09-21) - 363a
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accounts-with-accounts-type-dormant (2005-07-18) - AA
keyboard_arrow_right 2004
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legacy (2004-09-20) - 363s
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accounts-with-accounts-type-dormant (2004-04-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-01) - 288b
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legacy (2003-07-24) - 288b
-
legacy (2003-08-01) - 288a
-
legacy (2003-08-01) - 288c
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accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-09-19) - 288a
-
legacy (2003-09-25) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-28) - 287
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auditors-resignation-company (2002-10-10) - AUD
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resolution (2002-10-01) - RESOLUTIONS
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legacy (2002-09-18) - 363s
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certificate-change-of-name-company (2002-08-28) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2002-08-17) - AA
keyboard_arrow_right 2001
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legacy (2001-07-16) - 288b
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legacy (2001-03-27) - 288a
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legacy (2001-07-17) - 288a
-
legacy (2001-03-09) - 288b
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accounts-with-accounts-type-dormant (2001-12-04) - AA
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legacy (2001-10-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-18) - 363s
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accounts-with-accounts-type-full (2000-10-31) - AA
keyboard_arrow_right 1999
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resolution (1999-10-27) - RESOLUTIONS
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certificate-change-of-name-company (1999-11-05) - CERTNM
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legacy (1999-08-10) - 288b
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accounts-with-accounts-type-full (1999-10-25) - AA
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legacy (1999-10-19) - 363s
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legacy (1999-09-09) - 288a
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legacy (1999-08-10) - 288a
keyboard_arrow_right 1998
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legacy (1998-06-02) - 288a
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legacy (1998-07-06) - 288a
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legacy (1998-02-19) - 288b
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accounts-with-accounts-type-full-group (1998-04-02) - AA
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legacy (1998-06-02) - 288b
-
legacy (1998-10-05) - 225
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legacy (1998-06-04) - 288a
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legacy (1998-06-24) - 288a
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legacy (1998-12-03) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-29) - 244
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legacy (1997-09-22) - 363s
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legacy (1997-10-22) - 288b
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accounts-with-accounts-type-full (1997-06-03) - AA
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accounts-with-accounts-type-full-group (1997-11-02) - AA
keyboard_arrow_right 1996
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legacy (1996-08-15) - 88(2)R
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legacy (1996-01-05) - 288
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legacy (1996-10-11) - 288c
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legacy (1996-05-25) - 244
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legacy (1996-10-11) - 363s
keyboard_arrow_right 1995
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re-registration-memorandum-articles (1995-05-26) - MAR
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resolution (1995-01-05) - RESOLUTIONS
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legacy (1995-01-05) - 88(2)R
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memorandum-articles (1995-01-05) - MEM/ARTS
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legacy (1995-05-22) - 288
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resolution (1995-05-26) - RESOLUTIONS
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legacy (1995-05-26) - 53
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certificate-re-registration-public-limited-company-to-private (1995-05-26) - CERT10
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legacy (1995-01-05) - 123
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legacy (1995-06-01) - 287
-
legacy (1995-08-16) - 88(2)R
-
legacy (1995-08-16) - 325
-
legacy (1995-08-16) - 353
-
legacy (1995-08-16) - 190
-
legacy (1995-10-19) - 363s
-
legacy (1995-10-19) - 288
-
legacy (1995-11-27) - 288
-
legacy (1995-06-08) - 288
keyboard_arrow_right 1994
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legacy (1994-09-20) - 288
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legacy (1994-09-20) - 287
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legacy (1994-09-20) - 224
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incorporation-company (1994-09-13) - NEWINC
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legacy (1994-09-23) - 88(2)R
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legacy (1994-09-27) - 325
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legacy (1994-09-27) - 190
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legacy (1994-09-27) - 353
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application-to-commence-business (1994-09-15) - 117
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resolution (1994-09-20) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (1994-09-15) - CERT8