SHUKCO 340 LTD
Active - Accounts Filed
General Information
NAME
SHUKCO 340 LTD
COMPANY NUMBER
03301834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/01/1997
(27 years and 10 months old)
WEBSITE
https://www.sita.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/01/2002
25/03/2016
SITA (AJB) LIMITED
View all previous names
BERKSHIRE
SL6 1ES
Benedict Wharf
Benedict Road
Mitcham
Surrey
CR4 3BQ
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 |
|---|---|---|
| SHUKCO 327 LTD | Active - Accounts Filed | View Report |
| SHUKCO 340 LTD | Active - Accounts Filed | View Report |
| A & J BULL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHUKCO 340 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 340 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHUKCO 340 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 |
|
01/02/2020 - Present (4 years and 9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 68 Past: 14 |
View Report |
|
14/01/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 50 |
View Report |
|
14/01/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 84 |
View Report |
|
23/05/1997 - Present (27 years and 5 months) Born in Feb 1946 |
Resigned | Secretary |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts 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 |
| 27/04/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/02/2020 | New Board Member Christopher Thorn (926679922) Appointed |
| 11/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 14/03/2016 | Christophe Andre Bernard Chapron (912264550) has left the board |
| 14/03/2016 | New Annual Return filed |
| 15/02/2016 | New Board Member Florent Thierry Antoine Duval (920485128) Appointed |
| 15/02/2016 | Florent Thierry Antoine Duval (920485963) has left the board |
| 15/02/2016 | Florent Thierry Antoine Duval (920485963) has left the board |
| 15/02/2016 | New Board Member Florent Thierry Antoine Duval (920485128) Appointed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | Change in Reg. Office |
| 08/02/2016 | New Board Member Florent Thierry Antoine Duval (920485963) Appointed |
| 08/02/2016 | New Board Member Florent Thierry Antoine Duval (920485963) Appointed |
| 20/10/2015 | David Courtenay Palmer-Jones (912507062) has left the board |
| 01/08/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return 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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