-
SHUKCO 345 LTD - Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 01857625
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suez House
- Grenfell Road
- Maidenhead
- Berkshire
- SL6 1ES Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES UK
Management
- Managing Directors
- SCANLON, John James
- THORN, Christopher Derrick
- Company secretaries
- THOMPSON, Mark Hedley
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-10-22
- Age Of Company 1984-10-22 39 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD (WO%) United Kingdom, Maidenhead, SL6 1ES, Grenfell Road, Suez House
- Beneficial Owners
- -
- Suez Recycling And Recovery Uk Group Holdings Ltd
Jurisdiction Particularities
- Company Name (english)
- Shukco 345 LTD
- Additional Status Details
- Active
- Previous Names
- SITA METAL RECYCLING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-12
- Last Date: 2023-11-28
-
SHUKCO 345 LTD Company Description
- SHUKCO 345 LTD is a ltd registered in United Kingdom with the Company reg no 01857625. Its current trading status is "live". It was registered 1984-10-22. It was previously called SITA METAL RECYCLING LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Suez House .
Get SHUKCO 345 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shukco 345 Ltd - Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom
- 1984-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHUKCO 345 LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
cessation-of-a-person-with-significant-control (2023-12-07) - PSC07
-
accounts-with-accounts-type-full (2023-10-12) - AA
-
notification-of-a-person-with-significant-control (2023-12-07) - PSC02
-
confirmation-statement-with-no-updates (2023-12-11) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-05) - AA
-
confirmation-statement-with-no-updates (2022-11-29) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-01) - AA
-
termination-director-company-with-name-termination-date (2021-11-03) - TM01
-
confirmation-statement-with-no-updates (2021-11-29) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-02) - AP01
-
accounts-with-accounts-type-full (2020-11-05) - AA
-
capital-statement-capital-company-with-date-currency-figure (2020-09-25) - SH19
-
legacy (2020-09-02) - SH20
-
legacy (2020-09-02) - CAP-SS
-
resolution (2020-08-20) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-11-30) - CS01
-
termination-director-company-with-name-termination-date (2020-01-02) - TM01
-
appoint-person-director-company-with-name-date (2020-02-05) - AP01
-
resolution (2020-09-02) - RESOLUTIONS
-
capital-allotment-shares (2020-08-10) - SH01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-11-28) - CS01
-
accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-13) - AA
-
confirmation-statement-with-no-updates (2018-11-29) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-11) - CS01
-
accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-28) - CS01
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
change-person-director-company-with-change-date (2016-09-30) - CH01
-
change-person-director-company (2016-08-02) - CH01
-
certificate-change-of-name-company (2016-03-25) - CERTNM
-
termination-director-company-with-name-termination-date (2016-03-07) - TM01
-
appoint-person-director-company-with-name-date (2016-02-05) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-28) - AA
-
change-person-director-company-with-change-date (2015-09-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
-
accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
-
accounts-with-accounts-type-full (2013-09-09) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
-
accounts-with-accounts-type-full (2012-07-10) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
-
accounts-with-accounts-type-full (2011-09-14) - AA
keyboard_arrow_right 2010
-
resolution (2010-10-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-08-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
-
legacy (2009-01-05) - 288b
-
legacy (2009-01-05) - 288a
-
legacy (2009-02-19) - 403a
-
accounts-with-accounts-type-full (2009-07-20) - AA
-
accounts-with-accounts-type-full (2009-10-01) - AA
-
change-person-director-company-with-change-date (2009-12-03) - CH01
-
change-person-secretary-company-with-change-date (2009-12-03) - CH03
-
legacy (2009-09-29) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-14) - AA
-
legacy (2008-01-25) - 288c
-
legacy (2008-08-27) - 363a
-
legacy (2008-10-20) - 288b
-
legacy (2008-12-03) - 225
-
legacy (2008-12-10) - 288a
-
legacy (2008-12-11) - 363a
-
legacy (2008-10-20) - 288a
keyboard_arrow_right 2007
-
legacy (2007-05-18) - 288b
-
resolution (2007-05-14) - RESOLUTIONS
-
legacy (2007-05-17) - 287
-
legacy (2007-05-18) - 288a
-
auditors-resignation-company (2007-06-13) - AUD
-
legacy (2007-05-30) - 288a
-
auditors-resignation-company (2007-06-12) - AUD
-
legacy (2007-08-21) - 363a
-
certificate-change-of-name-company (2007-09-05) - CERTNM
keyboard_arrow_right 2006
-
legacy (2006-06-14) - 288a
-
legacy (2006-10-26) - 288a
-
accounts-with-accounts-type-full (2006-10-25) - AA
-
legacy (2006-08-21) - 363a
-
legacy (2006-06-21) - 288c
keyboard_arrow_right 2005
-
legacy (2005-08-24) - 363s
-
legacy (2005-09-09) - 395
-
accounts-with-accounts-type-full (2005-03-04) - AA
-
legacy (2005-09-09) - 403a
-
accounts-with-accounts-type-full (2005-11-23) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-31) - 363s
-
accounts-with-accounts-type-full (2004-04-13) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-02) - 363s
-
legacy (2003-07-31) - 395
-
legacy (2003-07-31) - 403a
-
legacy (2003-04-10) - 288a
-
accounts-with-accounts-type-medium (2003-02-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-01) - 395
-
legacy (2002-10-08) - 395
-
legacy (2002-09-09) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-23) - 363s
-
accounts-with-accounts-type-medium (2001-11-14) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-medium (2000-11-09) - AA
-
legacy (2000-09-14) - 363s
-
legacy (2000-02-22) - 288b
-
accounts-with-accounts-type-medium (2000-02-14) - AA
keyboard_arrow_right 1999
-
legacy (1999-09-29) - 363s
-
legacy (1999-01-13) - 225
-
resolution (1999-01-07) - RESOLUTIONS
keyboard_arrow_right 1998
-
accounts-with-accounts-type-medium (1998-10-21) - AA
-
legacy (1998-08-17) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-medium (1997-08-12) - AA
-
legacy (1997-08-27) - 363s
keyboard_arrow_right 1996
-
legacy (1996-08-28) - 363s
-
auditors-resignation-company (1996-02-21) - AUD
-
accounts-with-accounts-type-small (1996-10-01) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-10-25) - AA
-
legacy (1995-08-24) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-08-24) - 363s
-
legacy (1994-12-21) - 287
-
certificate-change-of-name-company (1994-09-23) - CERTNM
-
accounts-with-accounts-type-medium (1994-11-17) - AA
-
legacy (1994-12-21) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-11-04) - AA
-
resolution (1993-10-25) - RESOLUTIONS
-
legacy (1993-10-25) - 363s
-
legacy (1993-03-09) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-05) - AA
-
legacy (1992-09-21) - 363s
-
legacy (1992-08-03) - 287
-
certificate-change-of-name-company (1992-03-06) - CERTNM
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-07-12) - AA
-
legacy (1991-01-14) - 363
-
legacy (1991-09-04) - 363b
keyboard_arrow_right 1990
-
legacy (1990-02-12) - 287
-
accounts-with-accounts-type-full (1990-06-21) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-08-17) - AA
-
legacy (1989-08-17) - 363
keyboard_arrow_right 1988
-
legacy (1988-04-14) - 395
-
legacy (1988-05-24) - 363
-
accounts-with-made-up-date (1988-05-24) - AA
-
accounts-with-accounts-type-full (1988-05-24) - AA
keyboard_arrow_right 1987
-
legacy (1987-04-03) - 225(1)
-
legacy (1987-03-26) - 288
-
accounts-with-accounts-type-full (1987-02-24) - AA
-
legacy (1987-02-24) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-07-03) - 363
-
legacy (1986-05-30) - 287
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-12-07) - CERTNM
-
memorandum-articles (1984-12-05) - MEM/ARTS
-
miscellaneous (1984-10-22) - MISC