SID KNOWLES WASTE LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1ES

Company number 02850147
Status Active
Incorporation Date 2 September 1993
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 four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016. The most likely internet sites of SID KNOWLES WASTE LIMITED are www.sidknowleswaste.co.uk, and www.sid-knowles-waste.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Sid Knowles Waste Limited is a Private Limited Company. The company registration number is 02850147. Sid Knowles Waste Limited has been working since 02 September 1993. The present status of the company is Active. The registered address of Sid Knowles Waste Limited 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. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Secretary GAZZARD, Roger has been resigned. Secretary MAIN, Deborah Jeannette has been resigned. Director BAILEY, David John has been resigned. Director CHAPRON, Christophe Andre Bernard has been resigned. Director COMBER, Barbara Jane has been resigned. Director GORDON, Marek Robert has been resigned. Director GOVIER, Kenwyn James has been resigned. Director KERRIDGE, Ann Mary has been resigned. Director KNOWLES, Sidney has been resigned. Director LAKEMAN, John Andrew has been resigned. Director LYNE, Pamela Angela has been resigned. Director RAWLINS, Bryan John has been resigned. Director REID, Robert Douglas Boyd has been resigned. Director SEXTON, Ian Anthony has been resigned. Director STEDWILL, Susan Frances has been resigned. Director WAIN, Richard John has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KNIGHT, Joan
Appointed Date: 29 October 2006
Director
DUVAL, Florent Thierry Antoine
Appointed Date: 01 February 2016
49 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 06 September 1994
Appointed Date: 02 September 1993
Secretary
GAZZARD, Roger
Resigned: 09 February 2006
Appointed Date: 30 August 1994
Secretary
MAIN, Deborah Jeannette
Resigned: 29 September 2006
Appointed Date: 09 February 2006
Director
BAILEY, David John
Resigned: 29 September 2006
Appointed Date: 01 November 2005
74 years old
Director
CHAPRON, Christophe Andre Bernard
Resigned: 01 February 2016
Appointed Date: 19 February 2007
61 years old
Director
COMBER, Barbara Jane
Resigned: 29 September 2006
Appointed Date: 01 November 2005
73 years old
Director
GORDON, Marek Robert
Resigned: 31 December 2007
Appointed Date: 29 October 2006
72 years old
Director
GOVIER, Kenwyn James
Resigned: 29 September 2006
Appointed Date: 30 May 2001
69 years old
Director
KERRIDGE, Ann Mary
Resigned: 25 September 2006
Appointed Date: 01 November 2005
72 years old
Director
KNOWLES, Sidney
Resigned: 20 April 2006
Appointed Date: 30 August 1994
99 years old
Director
LAKEMAN, John Andrew
Resigned: 29 September 2006
Appointed Date: 10 March 2003
82 years old
Director
LYNE, Pamela Angela
Resigned: 01 November 2005
Appointed Date: 20 April 1995
90 years old
Director
RAWLINS, Bryan John
Resigned: 29 September 2006
Appointed Date: 01 November 2005
94 years old
Director
REID, Robert Douglas Boyd
Resigned: 03 July 2001
Appointed Date: 30 August 1994
73 years old
Director
SEXTON, Ian Anthony
Resigned: 19 February 2007
Appointed Date: 29 October 2006
69 years old
Director
STEDWILL, Susan Frances
Resigned: 29 September 2006
Appointed Date: 09 February 2006
70 years old
Director
WAIN, Richard John
Resigned: 29 September 2006
Appointed Date: 30 May 2001
78 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 06 September 1994
Appointed Date: 02 September 1993

Persons With Significant Control

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

SID KNOWLES WASTE LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 2 September 2016 with updates
03 Aug 2016
Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016
09 Mar 2016
Termination of appointment of Christophe Andre Bernard Chapron as a director on 1 February 2016
04 Feb 2016
Appointment of Mr Florent Thierry Antoine Duval as a director on 1 February 2016
...
... and 94 more events
12 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1994
Accounting reference date shortened from 30/09 to 31/08
28 Feb 1994
Company name changed the reel television company limi ted\certificate issued on 01/03/94
17 Sep 1993
Company name changed bondco 526 LIMITED\certificate issued on 17/09/93
02 Sep 1993
Incorporation

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