SHUKCO 350 LTD
MAIDENHEAD SITA WASTECARE LIMITED S.I.T.A. WASTECARE LIMITED BFI WASTECARE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1ES

Company number 01594364
Status Active
Incorporation Date 29 October 1981
Company Type Private Limited Company
Address SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-one 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; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 . The most likely internet sites of SHUKCO 350 LTD are www.shukco350.co.uk, and www.shukco-350.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Shukco 350 Ltd is a Private Limited Company. The company registration number is 01594364. Shukco 350 Ltd has been working since 29 October 1981. The present status of the company is Active. The registered address of Shukco 350 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 MCCARTHY, Michael Christopher has been resigned. Secretary SEARBY, Robert Anthony has been resigned. Secretary THORNE, Simon John has been resigned. Director CHAPRON, Christophe Andre Bernard has been resigned. Director GOODFELLOW, Ian Frederick has been resigned. Director GORDON, Marek Robert has been resigned. Director GRAVESON, Gavin has been resigned. Director HESPE, David Anthony has been resigned. Director HJORT, Per-Anders has been resigned. Director JOHNSON, Eric James has been resigned. Director KNOTT, David Robert has been resigned. Director LEAVER, John Frederick has been resigned. Director MCCARTHY, Michael Christopher has been resigned. Director MORRIS, Phillip Arthur has been resigned. Director PALMER-JONES, David Courtenay has been resigned. Director PENFOLD, Timothy James 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. Director WARD, Brian Eric has been resigned. The company operates in "Dormant Company".


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 June 2001
Secretary
MCCARTHY, Michael Christopher
Resigned: 29 September 1995
Secretary
SEARBY, Robert Anthony
Resigned: 19 May 1999
Appointed Date: 29 September 1995
Secretary
THORNE, Simon John
Resigned: 30 June 2001
Appointed Date: 19 May 1999
Director
CHAPRON, Christophe Andre Bernard
Resigned: 29 February 2016
Appointed Date: 19 February 2007
61 years old
Director
GOODFELLOW, Ian Frederick
Resigned: 31 May 2003
Appointed Date: 19 May 1999
71 years old
Director
GORDON, Marek Robert
Resigned: 31 May 2003
72 years old
Director
GRAVESON, Gavin
Resigned: 01 May 2000
Appointed Date: 19 May 1999
62 years old
Director
HESPE, David Anthony
Resigned: 01 September 2002
Appointed Date: 19 May 1999
66 years old
Director
HJORT, Per-Anders
Resigned: 01 October 2008
Appointed Date: 31 May 2003
66 years old
Director
JOHNSON, Eric James
Resigned: 13 February 1998
Appointed Date: 20 November 1995
84 years old
Director
KNOTT, David Robert
Resigned: 01 June 2003
Appointed Date: 24 July 2000
77 years old
Director
LEAVER, John Frederick
Resigned: 01 March 2001
Appointed Date: 19 May 1999
77 years old
Director
MCCARTHY, Michael Christopher
Resigned: 22 December 1995
71 years old
Director
MORRIS, Phillip Arthur
Resigned: 12 April 1996
88 years old
Director
PALMER-JONES, David Courtenay
Resigned: 03 June 2015
Appointed Date: 01 October 2008
62 years old
Director
PENFOLD, Timothy James
Resigned: 31 July 1998
Appointed Date: 29 September 1995
75 years old
Director
SEARBY, Robert Anthony
Resigned: 02 March 2001
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
74 years old
Director
WARD, Brian Eric
Resigned: 31 March 2000
Appointed Date: 19 May 1999
80 years old

SHUKCO 350 LTD Events

23 Dec 2016
Total exemption 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
22 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
25 Mar 2016
Company name changed sita wastecare LIMITED\certificate issued on 25/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14
08 Mar 2016
Termination of appointment of Christophe Andre Bernard Chapron as a director on 29 February 2016
...
... and 161 more events
22 Oct 1986
Company name changed wastecare LIMITED\certificate issued on 22/10/86
16 Oct 1986
Secretary resigned;director resigned
16 Oct 1986
New secretary appointed;new director appointed
26 Jun 1986
Registered office changed on 26/06/86 from: buckingham house buckingham street aylesbury buckinghamshire HP20 2RA
29 Oct 1981
Certificate of incorporation

SHUKCO 350 LTD Charges

31 March 1989
Legal charge
Delivered: 10 April 1989
Status: Outstanding
Persons entitled: The Royal Borough of Kensington and Chelsea
Description: All of the companys right title & interests to and in the…

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