SHUKCO 342 LTD
MAIDENHEAD SITA NEM LTD NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED SHUKCO 300 LIMITED BFI ACQUISITIONS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1ES

Company number 02969121
Status Active
Incorporation Date 13 September 1994
Company Type Private Limited Company
Address SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016; Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 21 September 2016. The most likely internet sites of SHUKCO 342 LTD are www.shukco342.co.uk, and www.shukco-342.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Shukco 342 Ltd is a Private Limited Company. The company registration number is 02969121. Shukco 342 Ltd has been working since 13 September 1994. The present status of the company is Active. The registered address of Shukco 342 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 DOVE, Anthony Charles has been resigned. Secretary MCCARTHY, Michael Christopher has been resigned. Secretary SEARBY, Robert Anthony has been resigned. Secretary THORNE, Simon John has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BARLOW, Andrew Richard has been resigned. Director BLUSZTEJN, Marc has been resigned. Director CARNEAU, Pierre has been resigned. Director CHAPRON, Christophe Andre Bernard has been resigned. Director DOBLE, Charles John has been resigned. Director DOVE, Anthony Charles has been resigned. Director GAMBLE, Julian Pinkerton has been resigned. Director GOODFELLOW, Ian Frederick has been resigned. Director GORDON, Marek Robert has been resigned. Director JOHNSON, Eric James has been resigned. Director MCCARTHY, Michael Christopher has been resigned. Director MULDOON, James Gregory has been resigned. Director NORWOOD, Edward Carlisle has been resigned. Director PENFOLD, Timothy James has been resigned. Director PETRY, Jacques Francis has been resigned. Director PIN, Dominique has been resigned. Director SEARBY, Robert Anthony has been resigned. Director SEARBY, Robert Anthony has been resigned. Director SEXTON, Ian Anthony has been resigned. Director THORNE, Simon John has been resigned. Director VOLPI, John Patrick has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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
DOVE, Anthony Charles
Resigned: 08 May 1995
Appointed Date: 13 September 1994

Secretary
MCCARTHY, Michael Christopher
Resigned: 29 September 1995
Appointed Date: 10 May 1995

Secretary
SEARBY, Robert Anthony
Resigned: 19 May 1999
Appointed Date: 29 September 1995

Secretary
THORNE, Simon John
Resigned: 30 June 2001
Appointed Date: 05 June 1998

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 19 May 1999
Appointed Date: 05 June 1998

Director
BARLOW, Andrew Richard
Resigned: 10 July 1999
Appointed Date: 05 June 1998
84 years old

Director
BLUSZTEJN, Marc
Resigned: 19 May 1999
Appointed Date: 27 March 1998
69 years old

Director
CARNEAU, Pierre
Resigned: 19 May 1999
Appointed Date: 27 March 1998
73 years old

Director
CHAPRON, Christophe Andre Bernard
Resigned: 01 March 2016
Appointed Date: 19 February 2007
61 years old

Director
DOBLE, Charles John
Resigned: 31 August 1998
Appointed Date: 27 March 1998
67 years old

Director
DOVE, Anthony Charles
Resigned: 14 September 1994
Appointed Date: 13 September 1994
80 years old

Director
GAMBLE, Julian Pinkerton
Resigned: 14 September 1994
Appointed Date: 13 September 1994
67 years old

Director
GOODFELLOW, Ian Frederick
Resigned: 31 May 2003
Appointed Date: 19 May 1999
71 years old

Director
GORDON, Marek Robert
Resigned: 31 December 2007
Appointed Date: 31 May 2003
72 years old

Director
JOHNSON, Eric James
Resigned: 13 February 1998
Appointed Date: 20 November 1995
84 years old

Director
MCCARTHY, Michael Christopher
Resigned: 29 September 1995
Appointed Date: 10 May 1995
71 years old

Director
MULDOON, James Gregory
Resigned: 10 May 1995
Appointed Date: 14 September 1994
71 years old

Director
NORWOOD, Edward Carlisle
Resigned: 10 May 1995
Appointed Date: 14 September 1994
84 years old

Director
PENFOLD, Timothy James
Resigned: 27 March 1998
Appointed Date: 29 September 1995
75 years old

Director
PETRY, Jacques Francis
Resigned: 19 May 1999
Appointed Date: 27 March 1998
71 years old

Director
PIN, Dominique
Resigned: 19 May 1999
Appointed Date: 27 March 1998
78 years old

Director
SEARBY, Robert Anthony
Resigned: 02 March 2001
Appointed Date: 19 May 1999
69 years old

Director
SEARBY, Robert Anthony
Resigned: 27 March 1998
Appointed Date: 29 September 1995
69 years old

Director
SEXTON, Ian Anthony
Resigned: 19 February 2007
Appointed Date: 02 March 2001
69 years old

Director
THORNE, Simon John
Resigned: 30 June 2001
Appointed Date: 19 May 1999
58 years old

Director
VOLPI, John Patrick
Resigned: 29 September 1997
Appointed Date: 10 May 1995
74 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 342 LTD Events

06 Nov 2016
Total exemption 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
21 Sep 2016
Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 21 September 2016
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
03 Aug 2016
Director's details changed
...
... and 126 more events
20 Sep 1994
Director resigned

20 Sep 1994
Director resigned

15 Sep 1994
Certificate of authorisation to commence business and borrow

15 Sep 1994
Application to commence business

13 Sep 1994
Incorporation

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