Company number 01866716
Status Active
Incorporation Date 27 November 1984
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 seventy-five events have happened. The last three records are Confirmation statement made on 5 April 2017 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 LTD are www.shukco.co.uk, and www.shukco.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Shukco Ltd is a Private Limited Company.
The company registration number is 01866716. Shukco Ltd has been working since 27 November 1984.
The present status of the company is Active. The registered address of Shukco 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 JONES, Graham Becket has been resigned. Secretary MURRAY, David Eugene has been resigned. Director BRYAN, Frederick James has been resigned. Director BURFORD, Colin Charles has been resigned. Director CATLIN, Pierre 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 JACQMIN, Christian Jean has been resigned. Director JONES, Graham Becket has been resigned. Director MURRAY, David Eugene has been resigned. Director REYMANN, Jacques Andre has been resigned. Director SEXTON, Ian Anthony 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
Resigned Directors
Director
CATLIN, Pierre
Resigned: 08 February 2002
Appointed Date: 10 April 1995
76 years old
Persons With Significant Control
Group Fabricom Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SHUKCO LTD Events
10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
10 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
21 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 5 April 2016
27 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
-
ANNOTATION
Clarification a second filed AR01 was registered on 21/06/2016
...
... and 165 more events
24 Oct 1987
Full group accounts made up to 31 March 1987
24 Oct 1987
Return made up to 07/10/87; full list of members
06 Feb 1987
Secretary resigned;new secretary appointed;director resigned
26 Sep 1986
Group of companies' accounts made up to 31 March 1986
29 Jul 1986
Return made up to 21/05/86; full list of members
2 March 1999
Debenture
Delivered: 5 March 1999
Status: Outstanding
Persons entitled: Generale Bank Nv-Generale De Banque Sa
Description: .. fixed and floating charges over the undertaking and all…
25 March 1988
Mortgage debenture
Delivered: 8 April 1988
Status: Satisfied
on 14 September 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 February 1988
Charge over credit balance
Delivered: 29 February 1988
Status: Satisfied
on 13 December 1988
Persons entitled: National Westminster Bank PLC
Description: The sum of £90,000 together with interest accrued now or to…
9 September 1985
Legal mortgage
Delivered: 20 September 1985
Status: Satisfied
on 14 July 1988
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a ashley mead london colney hertfordshire…