SHUKCO 340 LTD
MAIDENHEAD SITA (AJB) LIMITED A & J BULL (HOLDINGS) LIMITED SHELFCORP 113 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1ES

Company number 03301834
Status Active
Incorporation Date 14 January 1997
Company Type Private Limited Company
Address SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 6 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 SHUKCO 340 LTD are www.shukco340.co.uk, and www.shukco-340.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Shukco 340 Ltd is a Private Limited Company. The company registration number is 03301834. Shukco 340 Ltd has been working since 14 January 1997. The present status of the company is Active. The registered address of Shukco 340 Ltd is Suez House Grenfell Road Maidenhead Berkshire England Sl6 1es. . KNIGHT, Joan is a Secretary of the company. DUVAL, Florent Thierry Antoine is a Director of the company. Secretary COOPER, Elizabeth Jayne Clare has been resigned. Secretary LEWIS, Jack Malcolm has been resigned. Nominee Secretary TALLYSHAW SERVICES LIMITED has been resigned. Director CARTWRIGHT, Keith Charles has been resigned. Director CATLIN, Pierre has been resigned. Director CHAPRON, Christophe Andre Bernard has been resigned. Director FIDLER, Brian Harvey has been resigned. Director GOODFELLOW, Ian Frederick has been resigned. Director GORDON, Marek Robert has been resigned. Director MERRICK, Robert David has been resigned. Director MILLS, Stephen Terence has been resigned. Director MILLS, Terrence George has been resigned. Director MOXON, Terrence Frederick has been resigned. Director PALMER-JONES, David Courtenay has been resigned. Director ROLIN, Albert Jules Ghislain Marie has been resigned. Director SCARBOROUGH, Philip John has been resigned. Director SEXTON, Ian Anthony has been resigned. Director SHERWIN, David Andrew has been resigned. Nominee Director TALLYSHAW LIMITED has been resigned. Director TERLINDEN, Bernard Marie has been resigned. Director WHEATLEY, Robert James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KNIGHT, Joan
Appointed Date: 31 July 2003
Director
DUVAL, Florent Thierry Antoine
Appointed Date: 01 February 2016
49 years old

Resigned Directors

Secretary
COOPER, Elizabeth Jayne Clare
Resigned: 31 July 2003
Appointed Date: 01 July 2001
Secretary
LEWIS, Jack Malcolm
Resigned: 01 November 2001
Appointed Date: 23 May 1997
Nominee Secretary
TALLYSHAW SERVICES LIMITED
Resigned: 23 May 1997
Appointed Date: 14 January 1997
Director
CARTWRIGHT, Keith Charles
Resigned: 09 January 2002
Appointed Date: 01 July 1997
84 years old
Director
CATLIN, Pierre
Resigned: 08 February 2002
Appointed Date: 30 July 1998
76 years old
Director
CHAPRON, Christophe Andre Bernard
Resigned: 01 March 2016
Appointed Date: 19 February 2007
61 years old
Director
FIDLER, Brian Harvey
Resigned: 28 July 1998
Appointed Date: 31 October 1997
87 years old
Director
GOODFELLOW, Ian Frederick
Resigned: 31 May 2003
Appointed Date: 01 October 2001
71 years old
Director
GORDON, Marek Robert
Resigned: 31 December 2007
Appointed Date: 31 May 2003
72 years old
Director
MERRICK, Robert David
Resigned: 31 May 2002
Appointed Date: 02 September 1999
90 years old
Director
MILLS, Stephen Terence
Resigned: 08 January 2002
Appointed Date: 01 July 1997
62 years old
Director
MILLS, Terrence George
Resigned: 07 February 2002
Appointed Date: 23 May 1997
87 years old
Director
MOXON, Terrence Frederick
Resigned: 31 May 2002
Appointed Date: 01 July 1997
89 years old
Director
PALMER-JONES, David Courtenay
Resigned: 03 June 2015
Appointed Date: 01 September 2010
62 years old
Director
ROLIN, Albert Jules Ghislain Marie
Resigned: 31 May 2002
Appointed Date: 30 July 1998
91 years old
Director
SCARBOROUGH, Philip John
Resigned: 23 January 2002
Appointed Date: 26 May 1997
73 years old
Director
SEXTON, Ian Anthony
Resigned: 19 February 2007
Appointed Date: 01 October 2001
69 years old
Director
SHERWIN, David Andrew
Resigned: 31 January 2002
Appointed Date: 01 July 1997
78 years old
Nominee Director
TALLYSHAW LIMITED
Resigned: 23 May 1997
Appointed Date: 14 January 1997
Director
TERLINDEN, Bernard Marie
Resigned: 09 July 2001
Appointed Date: 30 July 1998
71 years old
Director
WHEATLEY, Robert James
Resigned: 31 May 2002
Appointed Date: 30 July 1998
82 years old

Persons With Significant Control

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

SHUKCO 340 LTD Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016
02 Aug 2016
Director's details changed
25 Mar 2016
Company name changed sita (ajb) LIMITED\certificate issued on 25/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14
...
... and 147 more events
30 May 1997
Director resigned
30 May 1997
New secretary appointed
30 May 1997
New director appointed
30 May 1997
New director appointed
14 Jan 1997
Incorporation

SHUKCO 340 LTD Charges

1 July 1997
Debenture deed
Delivered: 4 July 1997
Status: Satisfied on 7 September 2005
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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