SHUKCO 323 LTD
MAIDENHEAD SITA MR LIMITED EASCO (WHEELERS) LIMITED S.B. WHEELER & SONS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1ES

Company number 02979819
Status Active
Incorporation Date 17 October 1994
Company Type Private Limited Company
Address SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 October 2016 with updates; Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016. The most likely internet sites of SHUKCO 323 LTD are www.shukco323.co.uk, and www.shukco-323.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Shukco 323 Ltd is a Private Limited Company. The company registration number is 02979819. Shukco 323 Ltd has been working since 17 October 1994. The present status of the company is Active. The registered address of Shukco 323 Ltd is Suez House Grenfell Road Maidenhead Berkshire Sl6 1es. . KNIGHT, Joan is a Secretary of the company. DUVAL, Florent Thierry Antoine is a Director of the company. Secretary CUBITT, Richard has been resigned. Secretary LUMMIS, Adrian Mark has been resigned. Secretary MCKENNA-MAYES, Graham Arthur has been resigned. Secretary THOMPSON, Mark Hedley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPRON, Christophe Andre Bernard has been resigned. Director CUBITT, Richard has been resigned. Director EDWARDS, Douglas has been resigned. Director EDWARDS, Frederick has been resigned. Director EDWARDS, James has been resigned. Director HJORT, Per-Anders has been resigned. Director PALMER-JONES, David Courtenay has been resigned. Director SERRUYS, Andre Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KNIGHT, Joan
Appointed Date: 03 June 2015
Director
DUVAL, Florent Thierry Antoine
Appointed Date: 01 February 2016
49 years old

Resigned Directors

Secretary
CUBITT, Richard
Resigned: 01 May 2007
Appointed Date: 06 September 2005
Secretary
LUMMIS, Adrian Mark
Resigned: 06 September 2005
Appointed Date: 17 October 1994
Secretary
MCKENNA-MAYES, Graham Arthur
Resigned: 05 January 2009
Appointed Date: 01 May 2007
Secretary
THOMPSON, Mark Hedley
Resigned: 03 June 2015
Appointed Date: 05 January 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 1994
Appointed Date: 17 October 1994
Director
CHAPRON, Christophe Andre Bernard
Resigned: 29 February 2016
Appointed Date: 01 May 2007
61 years old
Director
CUBITT, Richard
Resigned: 01 May 2007
Appointed Date: 06 September 2005
77 years old
Director
EDWARDS, Douglas
Resigned: 06 September 2005
Appointed Date: 17 October 1994
66 years old
Director
EDWARDS, Frederick
Resigned: 06 September 2005
Appointed Date: 17 October 1994
91 years old
Director
EDWARDS, James
Resigned: 06 September 2005
Appointed Date: 17 October 1994
61 years old
Director
HJORT, Per-Anders
Resigned: 01 October 2008
Appointed Date: 01 May 2007
66 years old
Director
PALMER-JONES, David Courtenay
Resigned: 03 June 2015
Appointed Date: 01 October 2008
62 years old
Director
SERRUYS, Andre Paul
Resigned: 01 May 2007
Appointed Date: 06 September 2005
69 years old

Persons With Significant Control

Shukco 345 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Sita Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHUKCO 323 LTD Events

06 Nov 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
30 Sep 2016
Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016
03 Aug 2016
Director's details changed
07 Mar 2016
Termination of appointment of Christophe Andre Bernard Chapron as a director on 29 February 2016
...
... and 100 more events
16 Jan 1996
Return made up to 17/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 1994
Particulars of mortgage/charge
30 Nov 1994
Particulars of mortgage/charge
24 Oct 1994
Secretary resigned
17 Oct 1994
Incorporation

SHUKCO 323 LTD Charges

6 September 2005
Debenture
Delivered: 9 September 2005
Status: Satisfied on 17 February 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1999
Legal mortgage
Delivered: 1 December 1999
Status: Satisfied on 24 August 2005
Persons entitled: Hsbc Bank PLC
Description: Land on the north west side of distillery lane colchester…
25 November 1999
Legal mortgage
Delivered: 1 December 1999
Status: Satisfied on 24 August 2005
Persons entitled: Hsbc Bank PLC
Description: Property at maltings house king edward quay the hythe…
25 November 1994
Fixed and floating charge
Delivered: 30 November 1994
Status: Satisfied on 24 August 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1994
Legal charge
Delivered: 30 November 1994
Status: Satisfied on 24 August 2005
Persons entitled: Midland Bank PLC
Description: All that land having a frontage to king edward quat and…

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