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SUEZ RECYCLING AND RECOVERY KIRKLEES LTD - Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 03497105
- 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
- SCANLON, John James
- WILKINSON, John
- DEWISON, Michael Graeme, Dr
- TAYLOR, John Joseph, Councillor
- HUSSAIN, Yusra, Councillor
- PATTERSON, Stephen
- THORN, Christopher Derrick
- Company secretaries
- THOMPSON, Mark Hedley
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-22
- Age Of Company 1998-01-22 26 years
- SIC/NACE
- 38110
Ownership
- Beneficial Owners
- Shukco 327 Ltd
- Kirklees Council
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SITA (KIRKLEES) LIMITED
- Legal Entity Identifier (LEI)
- 2138003L3F1I8JM37D16
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-03
- Last Date: 2023-01-20
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SUEZ RECYCLING AND RECOVERY KIRKLEES LTD Company Description
- SUEZ RECYCLING AND RECOVERY KIRKLEES LTD is a ltd registered in United Kingdom with the Company reg no 03497105. Its current trading status is "live". It was registered 1998-01-22. It was previously called SITA (KIRKLEES) LIMITED. It has declared SIC or NACE codes as "38110". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Suez House .
Get SUEZ RECYCLING AND RECOVERY KIRKLEES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Suez Recycling And Recovery Kirklees Ltd - Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom
- 1998-01-22
- 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-no-updates (2023-01-23) - CS01
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termination-director-company-with-name-termination-date (2023-04-18) - TM01
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appoint-person-director-company-with-name-date (2023-04-18) - AP01
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accounts-with-accounts-type-full (2023-10-12) - AA
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termination-director-company-with-name-termination-date (2023-10-16) - TM01
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appoint-person-director-company-with-name-date (2023-10-17) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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accounts-with-accounts-type-full (2022-10-05) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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accounts-with-accounts-type-full (2021-08-17) - AA
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appoint-person-director-company-with-name-date (2021-08-17) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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accounts-with-accounts-type-full (2020-10-02) - AA
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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mortgage-satisfy-charge-full (2019-10-01) - MR04
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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confirmation-statement-with-no-updates (2019-01-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-14) - AA
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confirmation-statement-with-no-updates (2018-01-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-06) - CS01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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resolution (2016-04-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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accounts-with-accounts-type-full (2016-07-26) - AA
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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termination-director-company-with-name-termination-date (2016-11-15) - TM01
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change-person-director-company-with-change-date (2016-09-30) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01
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change-person-director-company-with-change-date (2015-09-15) - CH01
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accounts-with-accounts-type-full (2015-07-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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accounts-with-accounts-type-full (2014-08-19) - AA
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change-person-director-company-with-change-date (2014-05-15) - CH01
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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change-person-director-company-with-change-date (2014-02-04) - CH01
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-03) - TM01
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accounts-with-accounts-type-full (2013-09-09) - AA
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change-person-director-company-with-change-date (2013-01-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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appoint-person-director-company-with-name (2012-04-02) - AP01
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appoint-person-director-company-with-name (2012-07-04) - AP01
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change-person-director-company-with-change-date (2012-07-04) - CH01
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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
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appoint-person-director-company-with-name (2012-07-06) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-14) - AA
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appoint-person-director-company-with-name (2011-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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appoint-person-director-company-with-name (2010-03-25) - AP01
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termination-director-company-with-name (2010-03-25) - TM01
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accounts-with-accounts-type-full (2010-08-10) - AA
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resolution (2010-10-06) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288a
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legacy (2009-01-26) - 363a
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accounts-with-accounts-type-full (2009-09-15) - AA
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legacy (2009-01-05) - 288b
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
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change-person-director-company-with-change-date (2009-11-26) - CH01
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change-person-director-company-with-change-date (2009-12-09) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-10-20) - 288a
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legacy (2008-10-20) - 288b
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legacy (2008-01-30) - 363a
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legacy (2008-01-25) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-20) - 288c
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legacy (2007-02-20) - 288a
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accounts-with-accounts-type-full (2007-07-20) - AA
-
legacy (2007-02-19) - 288b
-
legacy (2007-07-24) - 395
-
legacy (2007-03-02) - 288b
-
legacy (2007-03-02) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-25) - 363a
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legacy (2006-08-16) - 288a
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legacy (2006-11-01) - 288b
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accounts-with-accounts-type-full (2006-12-05) - AA
-
legacy (2006-01-25) - 288b
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legacy (2006-01-25) - 288a
keyboard_arrow_right 2005
-
legacy (2005-01-28) - 363s
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-04-18) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-09-07) - 288b
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legacy (2004-08-11) - 288a
-
legacy (2004-03-26) - 288c
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legacy (2004-02-11) - 363a
-
legacy (2004-02-06) - 288a
-
legacy (2004-01-19) - 288a
keyboard_arrow_right 2003
-
legacy (2003-01-30) - 363s
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accounts-with-accounts-type-full (2003-03-23) - AA
-
legacy (2003-04-15) - 288b
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legacy (2003-07-24) - 288b
-
legacy (2003-07-31) - 288a
-
legacy (2003-08-01) - 288b
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resolution (2003-08-09) - RESOLUTIONS
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accounts-amended-with-accounts-type-full (2003-08-28) - AAMD
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accounts-with-accounts-type-full (2003-12-23) - AA
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auditors-resignation-company (2003-08-09) - AUD
keyboard_arrow_right 2002
-
legacy (2002-05-31) - 288a
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legacy (2002-12-09) - 288a
-
legacy (2002-10-28) - 287
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accounts-with-accounts-type-full (2002-09-02) - AA
-
legacy (2002-08-03) - 363s
-
legacy (2002-05-08) - 288b
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legacy (2002-03-14) - 363s
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certificate-change-of-name-company (2002-02-06) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-03-30) - 123
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legacy (2001-03-30) - 88(2)R
-
legacy (2001-09-07) - 288b
-
legacy (2001-02-21) - 363s
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resolution (2001-03-30) - RESOLUTIONS
-
legacy (2001-09-10) - 288a
-
legacy (2001-08-24) - 288a
-
legacy (2001-11-05) - 288b
-
legacy (2001-09-10) - 287
-
legacy (2001-12-13) - 288a
keyboard_arrow_right 2000
-
legacy (2000-09-29) - 395
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legacy (2000-08-14) - 403a
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accounts-with-accounts-type-full (2000-07-28) - AA
-
legacy (2000-02-23) - 363s
-
legacy (2000-02-23) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-28) - 288a
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legacy (1999-03-05) - 395
-
legacy (1999-03-09) - 363s
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accounts-with-accounts-type-full (1999-05-16) - AA
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resolution (1999-07-28) - RESOLUTIONS
-
legacy (1999-09-27) - 288b
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legacy (1999-09-28) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-20) - 288b
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certificate-change-of-name-company (1998-03-26) - CERTNM
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legacy (1998-02-20) - 288a
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memorandum-articles (1998-03-31) - MEM/ARTS
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legacy (1998-04-15) - 288a
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legacy (1998-04-15) - 288b
-
legacy (1998-04-20) - 123
-
legacy (1998-10-12) - 88(2)R
-
resolution (1998-04-20) - RESOLUTIONS
-
legacy (1998-07-08) - 288b
-
legacy (1998-07-08) - 287
-
legacy (1998-07-08) - 288a
-
legacy (1998-10-12) - 123
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resolution (1998-10-12) - RESOLUTIONS
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legacy (1998-11-10) - 225
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incorporation-company (1998-01-22) - NEWINC