SUEZ RECYCLING AND RECOVERY NORTH EAST LTD
MAIDENHEAD SITA NORTH EAST LIMITED SITA ABERDEEN LIMITED NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1ES

Company number 02331133
Status Active
Incorporation Date 23 December 1988
Company Type Private Limited Company
Address SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates; Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016. The most likely internet sites of SUEZ RECYCLING AND RECOVERY NORTH EAST LTD are www.suezrecyclingandrecoverynortheast.co.uk, and www.suez-recycling-and-recovery-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Suez Recycling and Recovery North East Ltd is a Private Limited Company. The company registration number is 02331133. Suez Recycling and Recovery North East Ltd has been working since 23 December 1988. The present status of the company is Active. The registered address of Suez Recycling and Recovery North East Ltd is Suez House Grenfell Road Maidenhead Berkshire England Sl6 1es. . THOMPSON, Mark Hedley is a Secretary of the company. DUVAL, Florent Thierry Antoine is a Director of the company. PALMER-JONES, David Courtenay is a Director of the company. Secretary COOPER, Elizabeth Jayne Clare has been resigned. Secretary MCKENNA-MAYES, Graham Arthur has been resigned. Secretary RAISTRICK, Charles Stuart has been resigned. Secretary THORNE, Simon John has been resigned. Secretary WATSON, David John has been resigned. Director BABIN, Patrick has been resigned. Director CHAPRON, Christophe Andre Bernard has been resigned. Director CRANSTON, David Gordon has been resigned. Director GOODFELLOW, Ian Frederick has been resigned. Director GORDON, Marek Robert has been resigned. Director GRAVESON, Gavin has been resigned. Director GREEN, Christopher Michael has been resigned. Director GUERIN, John Michael has been resigned. Director HAWTHORNE, Raymond has been resigned. Director HESPE, David Anthony has been resigned. Director HJORT, Per-Anders has been resigned. Director LEAVER, John Frederick has been resigned. Director MACMILLAN, Ian has been resigned. Director NEWTON, James Edward has been resigned. Director SEARBY, Robert Anthony has been resigned. Director SEXTON, Ian Anthony has been resigned. Director TAYLOR, Paul has been resigned. Director THORNE, Simon John has been resigned. Director WARD, Brian Eric has been resigned. Director WARD OBE, John Streeton has been resigned. Director WILSON, Peter George has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
THOMPSON, Mark Hedley
Appointed Date: 05 January 2009
Director
DUVAL, Florent Thierry Antoine
Appointed Date: 01 February 2016
49 years old
Director
PALMER-JONES, David Courtenay
Appointed Date: 01 October 2008
62 years old

Resigned Directors

Secretary
COOPER, Elizabeth Jayne Clare
Resigned: 31 July 2003
Appointed Date: 01 July 2001
Secretary
MCKENNA-MAYES, Graham Arthur
Resigned: 05 January 2009
Appointed Date: 31 July 2003
Secretary
RAISTRICK, Charles Stuart
Resigned: 01 January 1993
Secretary
THORNE, Simon John
Resigned: 30 June 2001
Appointed Date: 19 May 1999
Secretary
WATSON, David John
Resigned: 19 May 1999
Appointed Date: 01 January 1993
Director
BABIN, Patrick
Resigned: 19 May 1999
Appointed Date: 19 April 1996
67 years old
Director
CHAPRON, Christophe Andre Bernard
Resigned: 29 February 2016
Appointed Date: 19 February 2007
61 years old
Director
CRANSTON, David Gordon
Resigned: 01 January 1993
93 years old
Director
GOODFELLOW, Ian Frederick
Resigned: 31 May 2003
71 years old
Director
GORDON, Marek Robert
Resigned: 31 May 2003
Appointed Date: 19 May 1999
72 years old
Director
GRAVESON, Gavin
Resigned: 01 May 2000
Appointed Date: 19 May 1999
62 years old
Director
GREEN, Christopher Michael
Resigned: 19 May 1999
Appointed Date: 28 September 1992
71 years old
Director
GUERIN, John Michael
Resigned: 01 January 1993
79 years old
Director
HAWTHORNE, Raymond
Resigned: 22 March 1996
Appointed Date: 01 April 1994
75 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
LEAVER, John Frederick
Resigned: 25 October 2001
Appointed Date: 19 May 1999
77 years old
Director
MACMILLAN, Ian
Resigned: 01 January 1993
82 years old
Director
NEWTON, James Edward
Resigned: 26 July 1994
Appointed Date: 01 April 1994
74 years old
Director
SEARBY, Robert Anthony
Resigned: 02 March 2001
Appointed Date: 19 May 1999
69 years old
Director
SEXTON, Ian Anthony
Resigned: 19 February 2007
Appointed Date: 02 March 2001
69 years old
Director
TAYLOR, Paul
Resigned: 19 May 1999
Appointed Date: 15 December 1995
66 years old
Director
THORNE, Simon John
Resigned: 30 June 2001
Appointed Date: 19 May 1999
58 years old
Director
WARD, Brian Eric
Resigned: 31 March 2000
Appointed Date: 19 May 1999
80 years old
Director
WARD OBE, John Streeton
Resigned: 19 May 1999
Appointed Date: 19 April 1996
92 years old
Director
WILSON, Peter George
Resigned: 28 November 1993
Appointed Date: 01 January 1993
80 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

SUEZ RECYCLING AND RECOVERY NORTH EAST LTD Events

10 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
03 Aug 2016
Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016
31 Mar 2016
Appointment of Mr Florent Thierry Antoine Duval as a director on 1 February 2016
24 Mar 2016
Company name changed sita north east LIMITED\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14
...
... and 154 more events
21 Aug 1989
Secretary resigned;new secretary appointed
21 Aug 1989
Director resigned;new director appointed
21 Aug 1989
Registered office changed on 21/08/89 from: inveresk house 1 aldwych london WC2R ohf
15 Aug 1989
Company name changed intercede 687 LIMITED\certificate issued on 16/08/89
23 Dec 1988
Incorporation

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