SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD
MAIDENHEAD SITA UK GROUP HOLDINGS LIMITED SITA 2007 LIMITED ALNERY NO. 2659 LIMITED


Company number 06032206
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016. The most likely internet sites of SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD are www.suezrecyclingandrecoveryukgroupholdings.co.uk, and www.suez-recycling-and-recovery-uk-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Suez Recycling and Recovery Uk Group Holdings Ltd is a Private Limited Company. The company registration number is 06032206. Suez Recycling and Recovery Uk Group Holdings Ltd has been working since 18 December 2006. The present status of the company is Active. The registered address of Suez Recycling and Recovery Uk Group Holdings Ltd is Suez House Grenfell Road Maidenhead Berkshire Sl6 1es. . THOMPSON, Mark Hedley is a Secretary of the company. DUVAL, Florent Thierry Antoine is a Director of the company. PALMER-JONES, David Courtenay is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary MCKENNA-MAYES, Graham Arthur has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director CHAPRON, Christophe Andre Bernard has been resigned. Director HJORT, Per-Anders has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMPSON, Mark Hedley
Appointed Date: 05 January 2009
Director
DUVAL, Florent Thierry Antoine
Appointed Date: 01 February 2016
49 years old
Director
PALMER-JONES, David Courtenay
Appointed Date: 01 October 2008
62 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 21 February 2007
Appointed Date: 18 December 2006
Secretary
MCKENNA-MAYES, Graham Arthur
Resigned: 05 January 2009
Appointed Date: 21 February 2007
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 21 February 2007
Appointed Date: 18 December 2006
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 21 February 2007
Appointed Date: 18 December 2006
Director
CHAPRON, Christophe Andre Bernard
Resigned: 29 February 2016
Appointed Date: 21 February 2007
61 years old
Director
HJORT, Per-Anders
Resigned: 01 October 2008
Appointed Date: 21 February 2007
66 years old

Persons With Significant Control

Suez Uk Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016
24 Mar 2016
Company name changed sita uk group holdings LIMITED\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14
07 Mar 2016
Termination of appointment of Christophe Andre Bernard Chapron as a director on 29 February 2016
...
... and 46 more events
05 Mar 2007
Secretary resigned;director resigned
05 Mar 2007
Memorandum and Articles of Association
01 Mar 2007
Memorandum and Articles of Association
21 Feb 2007
Company name changed alnery no. 2659 LIMITED\certificate issued on 21/02/07
18 Dec 2006
Incorporation

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