SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD
Active - Accounts Filed
General Information
NAME
SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD
COMPANY NUMBER
03475737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/12/1997
(26 years and 11 months old)
WEBSITE
www.suez.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/06/2001
24/03/2016
SITA HOLDINGS UK LIMITED
View all previous names
BERKSHIRE
SL6 1ES
Telephone: 01628513100
TPS: No
1 Rigby Lane
Hayes
Middlesex
UB3 1ET
Telephone: 87565300
301-303 Park Way
Worle
Weston-super-mare
Avon
BS22 6WA
Telephone: 516895
Cobbswood Industrial Estate
Brunswick Road
Ashford
Kent
TN23 1EL
Kingshill Recycling Centre
Calcutt
Swindon
Wiltshire
SN6 6JR
Longshot Industrial Estate
Longshot Lane
Bracknell
Berkshire
RG12 1RL
Miners Road
Llay Industrial Estate
Llay
Wrexham, Clwyd
LL12 0PJ
Path Head Landfill Site
Blaydon-on-tyne
Tyne and Wear
NE21 4SP
Salthouse Road
Barrow-in-furness
Cumbria
LA14 2UP
Sidegate Lane
Wellingborough
Northamptonshire
NN8 1RN
Telephone: 683870
Suez House Grenfell Road
Maidenhead
Berkshire
SL6 1ES
Telephone: 513100
Unit D12-D15 Red Scar Industrial Es
Longridge Road
Ribbleton
Preston, Lancashire
PR2 5NQ
Telephone: 703100
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 |
| SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD | Active - Accounts Filed | View Report |
| GLENFARG ORGANICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUEZ RECYCLING AND RECOVERY HOLDINGS UK 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 HOLDINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUEZ RECYCLING AND RECOVERY HOLDINGS UK 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 |
|
03/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 207 |
View Report |
|
03/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 208 |
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 |
| 21/10/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | David Courtenay Palmer-Jones (912507062) has left the board |
| 30/03/2022 | New Board Member David Courtenay Palmer-Jones (912507062) Appointed |
| 01/12/2021 | 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 |
| 11/04/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 03/08/2020 | Jean-Marc Marc Boursier (919958102) has left the board |
| 07/07/2020 | New Board Member David Courtenay Palmer-Jones (912507062) Appointed |
| 06/02/2020 | 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 |
| 04/12/2019 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 10/03/2016 | Christophe Andre Bernard Chapron (912264550) has left the board |
| 08/02/2016 | New Board Member Florent Thierry Antoine Duval (920485128) Appointed |
| 08/02/2016 | New Board Member Florent Thierry Antoine Duval (920485128) Appointed |
| 30/12/2015 | New Annual Return filed |
| 15/10/2015 | Change in Reg. Office |
| 01/10/2015 | New Accounts filed |
| 24/07/2015 | New Board Member Jean-Marc Boursier (919958102) Appointed |
| 23/07/2015 | Christophe Cros (908151188) has left the board |
| 14/12/2014 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 27/12/2012 | 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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