SUEZ RECYCLING AND RECOVERY KIRKLEES LTD
MAIDENHEAD SITA (KIRKLEES) LIMITED KIRKLEES WASTE SERVICES LIMITED INGLEBY (1052) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1ES

Company number 03497105
Status Active
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Appointment of Mr John Wilkinson as a director on 9 December 2015; Termination of appointment of Tim Otley as a director on 9 December 2015; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of SUEZ RECYCLING AND RECOVERY KIRKLEES LTD are www.suezrecyclingandrecoverykirklees.co.uk, and www.suez-recycling-and-recovery-kirklees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Suez Recycling and Recovery Kirklees Ltd is a Private Limited Company. The company registration number is 03497105. Suez Recycling and Recovery Kirklees Ltd has been working since 22 January 1998. The present status of the company is Active. The registered address of Suez Recycling and Recovery Kirklees Ltd is Suez House Grenfell Road Maidenhead Berkshire England Sl6 1es. . THOMPSON, Mark Hedley is a Secretary of the company. ARSHAD-MATHER, Naheed, Councillor is a Director of the company. DUVAL, Florent Thierry Antoine is a Director of the company. GORDON, Marek Robert is a Director of the company. MAYSON, Gary is a Director of the company. PALMER-JONES, David Courtenay is a Director of the company. SCANLON, John James is a Director of the company. WATSON, Michael Richard, Councillor is a Director of the company. WILKINSON, John is a Director of the company. Secretary COOPER, Elizabeth Jayne Clare has been resigned. Secretary EMMS, John Edward has been resigned. Secretary MCGINTY, Francis Patrick has been resigned. Secretary MCKENNA-MAYES, Graham Arthur has been resigned. Secretary MURRAY, David Eugene has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BOWER, Michael, Councillor has been resigned. Director BRADLEY, Terrence William has been resigned. Director BRICE, Anthony John, Cllr. has been resigned. Director BRICE, Anthony John, Councillor 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 GILLATT, Peter John has been resigned. Director GOODFELLOW, Ian Frederick has been resigned. Director HALL, Steve, Councillor has been resigned. Director HJORT, Per-Anders has been resigned. Director INGLESON, Graham has been resigned. Director MCGINTY, Francis Patrick has been resigned. Director NEILL, Peter Anthony has been resigned. Director OTLEY, Tim has been resigned. Director SCOTT, Catherine, Councillor has been resigned. Director SEXTON, Ian Anthony has been resigned. Director SHEARD, David Paul, Cllr has been resigned. Director SHEARD, David Paul, Cllr has been resigned. Director SHEARD, David Paul, Cllr has been resigned. Director SMITH, Christine Marie Louise, Cllr has been resigned. Director TAYLOR, Paul has been resigned. Director TERLINDEN, Bernard Marie has been resigned. Director WHEATLEY, Robert James has been resigned. Director WIDLUND, Marten has been resigned. Director WILD, Linda Diane has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
THOMPSON, Mark Hedley
Appointed Date: 05 January 2009
Director
ARSHAD-MATHER, Naheed, Councillor
Appointed Date: 12 October 2016
67 years old
Director
DUVAL, Florent Thierry Antoine
Appointed Date: 01 February 2016
49 years old
Director
GORDON, Marek Robert
Appointed Date: 01 October 2009
72 years old
Director
MAYSON, Gary
Appointed Date: 01 October 2009
56 years old
Director
PALMER-JONES, David Courtenay
Appointed Date: 01 October 2008
62 years old
Director
SCANLON, John James
Appointed Date: 01 October 2003
56 years old
Director
WATSON, Michael Richard, Councillor
Appointed Date: 01 April 2015
58 years old
Director
WILKINSON, John
Appointed Date: 09 December 2015
51 years old

Resigned Directors

Secretary
COOPER, Elizabeth Jayne Clare
Resigned: 31 July 2003
Appointed Date: 01 July 2001
Secretary
EMMS, John Edward
Resigned: 02 April 1998
Appointed Date: 11 February 1998
Secretary
MCGINTY, Francis Patrick
Resigned: 26 November 1999
Appointed Date: 02 April 1998
Secretary
MCKENNA-MAYES, Graham Arthur
Resigned: 05 January 2009
Appointed Date: 31 July 2003
Secretary
MURRAY, David Eugene
Resigned: 01 August 2001
Appointed Date: 26 November 1999
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 11 February 1998
Appointed Date: 22 January 1998
Director
BOWER, Michael, Councillor
Resigned: 14 August 2006
Appointed Date: 28 July 2004
87 years old
Director
BRADLEY, Terrence William
Resigned: 20 December 2002
Appointed Date: 26 November 1998
74 years old
Director
BRICE, Anthony John, Cllr.
Resigned: 01 April 2015
Appointed Date: 01 April 2014
81 years old
Director
BRICE, Anthony John, Councillor
Resigned: 31 March 2010
Appointed Date: 14 August 2006
81 years old
Director
BURFORD, Colin Charles
Resigned: 13 September 1999
Appointed Date: 11 February 1998
82 years old
Director
CATLIN, Pierre
Resigned: 08 February 2002
Appointed Date: 02 April 1998
76 years old
Director
CHAPRON, Christophe Andre Bernard
Resigned: 01 March 2016
Appointed Date: 19 February 2007
61 years old
Director
GILLATT, Peter John
Resigned: 31 October 2006
Appointed Date: 07 January 2002
65 years old
Director
GOODFELLOW, Ian Frederick
Resigned: 31 May 2003
Appointed Date: 01 October 2001
71 years old
Director
HALL, Steve, Councillor
Resigned: 12 October 2016
Appointed Date: 01 April 2015
65 years old
Director
HJORT, Per-Anders
Resigned: 01 October 2008
Appointed Date: 31 May 2003
66 years old
Director
INGLESON, Graham
Resigned: 01 October 2009
Appointed Date: 01 January 2006
66 years old
Director
MCGINTY, Francis Patrick
Resigned: 17 January 2000
Appointed Date: 11 February 1998
75 years old
Director
NEILL, Peter Anthony
Resigned: 08 January 2002
Appointed Date: 13 September 1999
76 years old
Director
OTLEY, Tim
Resigned: 09 December 2015
Appointed Date: 27 March 2012
52 years old
Director
SCOTT, Catherine, Councillor
Resigned: 01 April 2015
Appointed Date: 01 April 2014
62 years old
Director
SEXTON, Ian Anthony
Resigned: 19 February 2007
Appointed Date: 01 October 2001
69 years old
Director
SHEARD, David Paul, Cllr
Resigned: 01 April 2014
Appointed Date: 04 July 2012
77 years old
Director
SHEARD, David Paul, Cllr
Resigned: 18 June 2012
Appointed Date: 20 April 2011
77 years old
Director
SHEARD, David Paul, Cllr
Resigned: 28 July 2004
Appointed Date: 27 May 1998
77 years old
Director
SMITH, Christine Marie Louise, Cllr
Resigned: 01 April 2014
Appointed Date: 18 June 2012
81 years old
Director
TAYLOR, Paul
Resigned: 30 June 2002
Appointed Date: 12 December 2001
66 years old
Director
TERLINDEN, Bernard Marie
Resigned: 09 July 2001
Appointed Date: 02 April 1998
71 years old
Director
WHEATLEY, Robert James
Resigned: 01 March 2002
Appointed Date: 02 April 1998
82 years old
Director
WIDLUND, Marten
Resigned: 01 January 2006
Appointed Date: 01 October 2003
55 years old
Director
WILD, Linda Diane
Resigned: 28 July 2004
Appointed Date: 08 August 2002
76 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 11 February 1998
Appointed Date: 22 January 1998

Persons With Significant Control

Shukco 327 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Kirklees Council
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SUEZ RECYCLING AND RECOVERY KIRKLEES LTD Events

14 Mar 2017
Appointment of Mr John Wilkinson as a director on 9 December 2015
14 Mar 2017
Termination of appointment of Tim Otley as a director on 9 December 2015
06 Feb 2017
Confirmation statement made on 20 January 2017 with updates
15 Nov 2016
Termination of appointment of Steve Hall as a director on 12 October 2016
10 Nov 2016
Appointment of Councillor Naheed Arshad-Mather as a director on 12 October 2016
...
... and 146 more events
20 Feb 1998
Secretary resigned
20 Feb 1998
New secretary appointed
20 Feb 1998
New director appointed
20 Feb 1998
New director appointed
22 Jan 1998
Incorporation

SUEZ RECYCLING AND RECOVERY KIRKLEES LTD Charges

11 July 2007
Supplemental debenture
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Dexia Public Finance Bank for Itself and as Security Trustee and Agent for the Finance Parties
Description: All the rights titles benefits and interests under or…
21 September 2000
Debenture
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: Dexia Public Finance Banks S.A. London Branch
Description: .. fixed and floating charges over the undertaking and all…
2 March 1999
Debenture
Delivered: 5 March 1999
Status: Satisfied on 14 August 2000
Persons entitled: Generale Bank Nv-Generale De Banque Sa
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

SUEZ R&R ALTERNATIVE FUELS LTD SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD SUEZ RECYCLING AND RECOVERY NORTH EAST LTD SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTD SUEZ RECYCLING AND RECOVERY SCOTLAND LTD SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD