SUEZ RECYCLING AND RECOVERY SURREY LTD
MAIDENHEAD SITA SURREY LIMITED SURREY WASTE MANAGEMENT LIMITED LOCAL COMMUNITY SERVICES LIMITED BONDCO 619 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1ES

Company number 03184332
Status Active
Incorporation Date 11 April 1996
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, 38120 - Collection of hazardous waste, 38210 - Treatment and disposal of non-hazardous waste, 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are 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 11 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 . The most likely internet sites of SUEZ RECYCLING AND RECOVERY SURREY LTD are www.suezrecyclingandrecoverysurrey.co.uk, and www.suez-recycling-and-recovery-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Suez Recycling and Recovery Surrey Ltd is a Private Limited Company. The company registration number is 03184332. Suez Recycling and Recovery Surrey Ltd has been working since 11 April 1996. The present status of the company is Active. The registered address of Suez Recycling and Recovery Surrey 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. SCANLON, John James is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Secretary COOPER, Elizabeth Jayne Clare has been resigned. Secretary MCKENNA-MAYES, Graham Arthur has been resigned. Secretary THORNE, Simon John has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director CARNEAU, 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 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 HUGHES, Anthony has been resigned. Director LEAVER, John Frederick has been resigned. Director SEARBY, Robert Anthony has been resigned. Director SEXTON, Ian Anthony has been resigned. Director SLATER, Benjamin James has been resigned. Director SLATER, Benjamin James has been resigned. Director THORNE, Simon John has been resigned. Director TROTTER, Sean has been resigned. Director WARD, Brian Eric has been resigned. Nominee Director BONDLAW DIRECTORS 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
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
Director
SCANLON, John James
Appointed Date: 31 July 2003
56 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 18 November 1996
Appointed Date: 11 April 1996
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
THORNE, Simon John
Resigned: 30 June 2001
Appointed Date: 18 November 1996
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 19 June 1999
Appointed Date: 12 June 1997
Director
CARNEAU, Pierre
Resigned: 19 June 1999
Appointed Date: 18 November 1996
73 years old
Director
CHAPRON, Christophe Andre Bernard
Resigned: 29 February 2016
Appointed Date: 19 February 2007
61 years old
Director
GILLATT, Peter John
Resigned: 31 October 2006
Appointed Date: 31 July 2003
65 years old
Director
GOODFELLOW, Ian Frederick
Resigned: 31 May 2003
Appointed Date: 19 June 1999
71 years old
Director
GORDON, Marek Robert
Resigned: 01 October 2003
Appointed Date: 19 June 1999
72 years old
Director
GRAVESON, Gavin
Resigned: 01 May 2000
Appointed Date: 19 June 1999
62 years old
Director
HESPE, David Anthony
Resigned: 01 September 2002
Appointed Date: 19 June 1999
66 years old
Director
HJORT, Per-Anders
Resigned: 01 October 2008
Appointed Date: 31 May 2003
66 years old
Director
HUGHES, Anthony
Resigned: 03 August 2012
Appointed Date: 13 July 2010
61 years old
Director
LEAVER, John Frederick
Resigned: 27 February 2001
Appointed Date: 19 June 1999
77 years old
Director
SEARBY, Robert Anthony
Resigned: 02 March 2001
Appointed Date: 19 June 1999
69 years old
Director
SEXTON, Ian Anthony
Resigned: 19 February 2007
Appointed Date: 02 March 2001
69 years old
Director
SLATER, Benjamin James
Resigned: 01 October 2006
Appointed Date: 01 October 2003
54 years old
Director
SLATER, Benjamin James
Resigned: 26 June 2007
Appointed Date: 01 October 2003
54 years old
Director
THORNE, Simon John
Resigned: 30 June 2001
Appointed Date: 18 November 1996
58 years old
Director
TROTTER, Sean
Resigned: 10 March 2010
Appointed Date: 26 June 2007
57 years old
Director
WARD, Brian Eric
Resigned: 31 March 2000
Appointed Date: 19 June 1999
80 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 18 November 1996
Appointed Date: 11 April 1996

SUEZ RECYCLING AND RECOVERY SURREY LTD Events

13 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
28 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
29 Mar 2016
Company name changed sita surrey LIMITED\certificate issued on 29/03/16
  • 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 116 more events
09 Jan 1997
Secretary resigned
09 Jan 1997
Director resigned
09 Jan 1997
New secretary appointed;new director appointed
09 Jan 1997
New director appointed
11 Apr 1996
Incorporation

SUEZ RECYCLING AND RECOVERY SURREY LTD Charges

19 January 2000
Second supplemental mortgage
Delivered: 29 January 2000
Status: Outstanding
Persons entitled: Surrey County Council
Description: By way of first legal mortgage chaldon road civic amenity…
1 October 1999
Supplemental mortgage
Delivered: 15 October 1999
Status: Outstanding
Persons entitled: Surrey County Council
Description: By way of first legal mortgage blenheim road civic amenity…
22 June 1999
Fixed and floating charge
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: Surrey County Council
Description: Lease of blenheim road civic amenity site and refuse…

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