SHUKCO 323 LTD
SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD SL6 1ES- Active
- Private Limited Company
- Company No. 02979819
- Last Updated: 01 Mar 2024
Company Profile
SHUKCO 323 LTD was incorporated on Monday, October 17, 1994 as a Private Limited Company with registered address in MAIDENHEAD. SHUKCO 323 LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 30 years and 17 days.
| Name | SHUKCO 323 LTD |
|---|---|
| Company number | 02979819 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 1994 |
| 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 |
|---|---|
| Shukco 345 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
|
| Suez Recycling And Recovery Holdings Uk 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 | 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 | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SHUKCO 323 LTD | 17 Oct 1994 |
| S.B. WHEELER & SONS LIMITED | 04 Aug 2006 |
| EASCO (WHEELERS) LIMITED | 05 Sep 2007 |
| SITA MR LIMITED | 14 Jul 2015 |