SHUKCO 345 LTD
SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD SL6 1ES- Active
- Private Limited Company
- Company No. 01857625
- Last Updated: 01 Mar 2024
Company Profile
SHUKCO 345 LTD was incorporated on Monday, October 22, 1984 as a Private Limited Company with registered address in MAIDENHEAD. SHUKCO 345 LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 40 years 4 months and 1 day.
| Name | SHUKCO 345 LTD |
|---|---|
| Company number | 01857625 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUEZ HOUSE GRENFELL ROAD MAIDENHEAD SL6 1ES |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Suez Uk Group Holdings Ltd Grenfell Road, SL6 1ES |
Dates: Wednesday, April 6, 2016 - Monday, December 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Suez Recycling And Recovery Uk Group Holdings Ltd Grenfell Road, SL6 1ES |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| SHUKCO 345 LTD | 22 Oct 1984 |
| EASCO LIMITED | 05 Sep 2007 |
| SITA METAL RECYCLING LIMITED | 25 Mar 2016 |