SHUKCO 345 LTD
Non-Trading
General Information
NAME
SHUKCO 345 LTD
COMPANY NUMBER
01857625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/10/1984
(40years old)
WEBSITE
http://suez.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/09/2007
25/03/2016
SITA METAL RECYCLING LIMITED
View all previous names
BERKSHIRE
SL6 1ES
Telephone: 01628513100
TPS: No
Suez House Grenfell Road
Maidenhead
Berkshire
SL6 1ES
Telephone: 513100
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 UK GROUP HOLDINGS LTD | Non-Trading | View Report |
| SHUKCO 345 LTD | Non-Trading | View Report |
| SHUKCO 323 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHUKCO 345 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 SHUKCO 345 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHUKCO 345 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 10 months) Born in Dec 1973 (age: 50) |
Active | Secretary |
Current: 15 Past: 15 |
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 |
|
Director: 21/08/1991 - 28/01/2000 (8 years and 5 months) Secretary: 21/08/1991 - 16/11/1994 (3 years and 2 months) Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
21/08/1991 - Present (33 years and 2 months) Born in Nov 1956 |
Resigned | Director |
Current: 12 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | 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 |
| 08/10/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 07/02/2020 | New Board Member Christopher Thorn (926679922) Appointed |
| 06/01/2020 | New Board Member John James Scanlon (926569330) Appointed |
| 06/01/2020 | David Courtenay Palmer-Jones (912507062) has left the board |
| 03/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts 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 (920486832) has left the board |
| 15/02/2016 | Florent Thierry Antoine Duval (920486832) 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 (920486832) Appointed |
| 09/02/2016 | New Board Member Florent Thierry Antoine Duval (920486832) Appointed |
| 30/12/2015 | New Confirmation Statement filed |
| 22/10/2015 | Change in Reg. Office |
| 01/08/2015 | New Accounts filed |
| 14/12/2014 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 13/09/2013 | New Accounts filed |
| 21/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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