SUEZ UK ENVIRONMENT LTD
Active - Accounts Filed
General Information
NAME
SUEZ UK ENVIRONMENT LTD
COMPANY NUMBER
01373225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38210 -
Treatment and disposal of non-hazardous waste
INCORPORATION DATE
13/06/1978
(46 years and 6 months old)
WEBSITE
http://sita.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/08/2002
24/03/2016
SITA ENVIRONMENT LIMITED
View all previous names
BERKSHIRE
SL6 1ES
Telephone: 08704211122
TPS: No
Alkerton Ladfill Site
Alkerton
Banbury
Oxfordshire
OX15 6HZ
Halewick Lane
Sompting
Lancing
West Sussex
BN15 0ND
Hatford Quarry
Hatford
Faringdon
Oxfordshire
SN7 8JH
Holloway Lane Quarry
Holloway Lane
Harmondsworth
West Drayton, Middlesex
UB7 0AE
Mannings Heath Road
Poole
Dorset
BH12 4NH
Telephone: 744333
Mears Ladfill Site
Oakhanger Road
Kingsley
Bordon, Hampshire
GU35 9NQ
Penny Royal Depot
Gray Pond
Goring Heath
Reading, Berkshire
RG8 7SD
Rigby Works
Rigby Lane
Hayes
Middlesex
UB3 1ET
Suez House Grenfell Road
Maidenhead
Berkshire
SL6 1ES
Telephone: 0931103
The Hangar
Station Road
Theale Reading
Reading, Berkshire
RG7 4AT
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 HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| SUEZ UK ENVIRONMENT LTD | Active - Accounts Filed | View Report |
| ATTWOODS ISRAELI INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUEZ UK ENVIRONMENT 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 UK ENVIRONMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUEZ UK ENVIRONMENT 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 |
|---|---|---|---|---|
|
05/01/2009 - Present (15 years and 11 months) Born in Dec 1973 (age: 51) |
Active | Secretary |
Current: 15 Past: 15 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 68 Past: 14 |
View Report |
|
31/10/1989 - 31/10/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 30/11/1991 - Present (33years) Secretary: 30/11/1991 - Present (33years) Born in Sep 1956 |
Resigned | Director&Secretary |
Current: 42 Past: 163 |
View Report |
|
30/11/1991 - Present (33years) Born in Sep 1950 |
Resigned | Director |
Current: 1 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 20/06/2023 | 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 |
| 19/06/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Board Member Christopher Thorn (926679922) Appointed |
| 15/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 10/03/2016 | Christophe Andre Bernard Chapron (912264550) has left the board |
| 15/02/2016 | Florent Thierry Antoine Duval (920486816) has left the board |
| 15/02/2016 | New Board Member Florent Thierry Antoine Duval (920485128) Appointed |
| 15/02/2016 | Florent Thierry Antoine Duval (920486816) has left the board |
| 15/02/2016 | New Board Member Florent Thierry Antoine Duval (920485128) Appointed |
| 09/02/2016 | New Board Member Florent Thierry Antoine Duval (920486816) Appointed |
| 09/02/2016 | New Board Member Florent Thierry Antoine Duval (920486816) Appointed |
| 03/11/2015 | Change in Reg. Office |
| 01/08/2015 | New Accounts filed |
| 30/07/2015 | New Confirmation Statement filed |
| 28/07/2015 | David Courtenay Palmer-Jones (912507062) has left the board |
| 28/07/2015 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 13/09/2013 | New Accounts filed |
| 24/07/2013 | New Confirmation Statement filed |
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