SUEZ RECYCLING AND RECOVERY SOUTHERN LTD
Active - Accounts Filed
General Information
NAME
SUEZ RECYCLING AND RECOVERY SOUTHERN LTD
COMPANY NUMBER
01020153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
09/08/1971
(53 years and 3 months old)
WEBSITE
https://www.sita.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/03/2016
29/11/2017
SHUKCO 348 LTD
View all previous names
BERKSHIRE
SL6 1ES
10 Wintersells Road
West Byfleet
Surrey
KT14 7LF
Riverscroft
Chertsey Road
Chertsey
Shepperton, Middlesex
TW17 9NY
Suez House Grenfell Road
Maidenhead
Berkshire
SL6 1ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUEZ RECYCLING AND RECOVERY SOUTH EAST LTD | Active - Accounts Filed | View Report |
| SUEZ RECYCLING AND RECOVERY SOUTHERN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUEZ RECYCLING AND RECOVERY SOUTHERN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUEZ RECYCLING AND RECOVERY SOUTHERN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUEZ RECYCLING AND RECOVERY SOUTHERN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2003 - Present (21 years and 3 months) Born in Aug 1955 (age: 69) |
Active | Secretary |
Current: 31 Past: 104 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
01/02/2020 - Present (4 years and 9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 68 Past: 14 |
View Report |
|
12/07/1991 - Present (33 years and 4 months) Born in Jan 1963 |
Resigned | Director |
Current: 2 Past: 37 |
View Report |
|
12/07/1991 - Present (33 years and 4 months) Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/11/2021 | Florent Thierry Antoine Duval (920485128) has left the board |
| 09/11/2021 | Florent Thierry Antoine Duval (920485128) has left the board |
| 09/11/2021 | Florent Thierry Antoine Duval (920485128) has left the board |
| 26/06/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 10/02/2020 | New Board Member Christopher Thorn (926679922) Appointed |
| 06/01/2020 | David Courtenay Palmer-Jones (912507062) has left the board |
| 06/01/2020 | New Board Member John James Scanlon (926569330) Appointed |
| 14/11/2019 | New Board Member David Courtenay Palmer-Jones (912507062) Appointed |
| 15/10/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 09/03/2016 | Christophe Andre Bernard Chapron (912264550) has left the board |
| 15/02/2016 | New Board Member Florent Thierry Antoine Duval (920485128) Appointed |
| 15/02/2016 | Florent Thierry Antoine Duval (920487073) has left the board |
| 15/02/2016 | New Board Member Florent Thierry Antoine Duval (920485128) Appointed |
| 15/02/2016 | Florent Thierry Antoine Duval (920487073) has left the board |
| 09/02/2016 | New Board Member Florent Thierry Antoine Duval (920487073) Appointed |
| 09/02/2016 | New Board Member Florent Thierry Antoine Duval (920487073) Appointed |
| 22/10/2015 | Change in Reg. Office |
| 14/08/2015 | New Confirmation Statement filed |
| 12/08/2015 | David Courtenay Palmer-Jones (912507062) has left the board |
| 01/08/2015 | New Accounts filed |
| 30/07/2015 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 24/07/2013 | New Confirmation Statement filed |
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