SITA UK LIMITED

SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD  SL6 1ES
  • Active
  • Private Limited Company
  • Company No. 01846807
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SITA UK LIMITED was incorporated on Friday, September 7, 1984 as a Private Limited Company with registered address in MAIDENHEAD. SITA UK LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 40 years 1 month and 26 days.

Name SITA UK LIMITED
Company number 01846807
Company type Private Limited Company
Incorporation date 07 Sep 1984
Status Active
Industry (SIC 2007)

Address

Registered Address SUEZ HOUSE
GRENFELL ROAD
MAIDENHEAD
SL6 1ES
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Attwoods Limited Grenfell Road, SL6 1ES Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Suez Uk Environment Ltd Grenfell Road, SL6 1ES Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 July 2017
Last confirmation statement dated 21 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SITA UK LIMITED 07 Sep 1984
ATTWOODS AMERICAN HOLDINGS LIMITED 10 Feb 2016
SUEZ RECYCLING AND RECOVERY UK LTD 24 Mar 2016