SUEZ RECYCLING AND RECOVERY SUFFOLK LTD
MAIDENHEAD SITA SUFFOLK LIMITED


Company number 07346155
Status Active
Incorporation Date 16 August 2010
Company Type Private Limited Company
Address SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38120 - Collection of hazardous waste, 38210 - Treatment and disposal of non-hazardous waste, 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 25,000 . The most likely internet sites of SUEZ RECYCLING AND RECOVERY SUFFOLK LTD are www.suezrecyclingandrecoverysuffolk.co.uk, and www.suez-recycling-and-recovery-suffolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Suez Recycling and Recovery Suffolk Ltd is a Private Limited Company. The company registration number is 07346155. Suez Recycling and Recovery Suffolk Ltd has been working since 16 August 2010. The present status of the company is Active. The registered address of Suez Recycling and Recovery Suffolk Ltd is Suez House Grenfell Road Maidenhead Berkshire England Sl6 1es. . KNIGHT, Joan is a Secretary of the company. BIRLER, Selcuk Vahyi is a Director of the company. DUVAL, Florent Thierry Antoine is a Director of the company. MCKENNA-MAYES, Graham Arthur is a Director of the company. PALMER-JONES, David Courtenay is a Director of the company. SCANLON, John James is a Director of the company. Director CHAPRON, Christophe Andre Bernard has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
KNIGHT, Joan
Appointed Date: 16 August 2010

Director
BIRLER, Selcuk Vahyi
Appointed Date: 03 March 2016
57 years old

Director
DUVAL, Florent Thierry Antoine
Appointed Date: 01 February 2016
49 years old

Director
MCKENNA-MAYES, Graham Arthur
Appointed Date: 03 September 2010
57 years old

Director
PALMER-JONES, David Courtenay
Appointed Date: 03 September 2010
62 years old

Director
SCANLON, John James
Appointed Date: 03 September 2010
56 years old

Resigned Directors

Director
CHAPRON, Christophe Andre Bernard
Resigned: 29 February 2016
Appointed Date: 16 August 2010
61 years old

SUEZ RECYCLING AND RECOVERY SUFFOLK LTD Events

03 Jan 2017
Full accounts made up to 31 March 2016
03 Aug 2016
Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 25,000

31 Mar 2016
Appointment of Mr Selcuk Vahyi Birler as a director on 3 March 2016
24 Mar 2016
Company name changed sita suffolk LIMITED\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14

...
... and 23 more events
29 Sep 2010
Resolutions
  • RES13 ‐ Appointing mazars LLP as auditors 03/09/2010

08 Sep 2010
Appointment of Mr Graham Arthur Mckenna-Mayes as a director
08 Sep 2010
Appointment of Mr John James Scanlon as a director
08 Sep 2010
Appointment of Mr David Courtenay Palmer-Jones as a director
16 Aug 2010
Incorporation