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SHUKCO 340 LTD - Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 03301834
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suez House
- Grenfell Road
- Maidenhead
- Berkshire
- SL6 1ES
- England Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England UK
Management
- Managing Directors
- THORN, Christopher
- Company secretaries
- KNIGHT, Joan
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-14
- Age Of Company 1997-01-14 27 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Suez Recycling And Recovery Holdings Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SITA (AJB) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-12-20
- Last Date: 2020-12-06
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SHUKCO 340 LTD Company Description
- SHUKCO 340 LTD is a ltd registered in United Kingdom with the Company reg no 03301834. Its current trading status is "live". It was registered 1997-01-14. It was previously called SITA (AJB) LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Suez House .
Get SHUKCO 340 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shukco 340 Ltd - Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom
- 1997-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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legacy (2021-03-19) - GUARANTEE2
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legacy (2021-04-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-11) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-30) - AA
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legacy (2021-03-19) - AGREEMENT2
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legacy (2021-11-30) - GUARANTEE2
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legacy (2021-11-30) - PARENT_ACC
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legacy (2021-11-30) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-06) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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accounts-with-accounts-type-full (2018-09-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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dissolution-withdrawal-application-strike-off-company (2016-01-14) - DS02
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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certificate-change-of-name-company (2016-03-25) - CERTNM
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change-person-director-company (2016-08-02) - CH01
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change-person-director-company-with-change-date (2016-09-30) - CH01
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-12-06) - CS01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-07-15) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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capital-allotment-shares (2015-07-03) - SH01
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resolution (2015-07-15) - RESOLUTIONS
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legacy (2015-07-15) - CAP-SS
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legacy (2015-07-15) - SH20
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second-filing-of-form-with-form-type (2015-09-25) - RP04
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change-person-director-company-with-change-date (2015-09-15) - CH01
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second-filing-of-form-with-form-type (2015-09-18) - RP04
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gazette-notice-voluntary (2015-11-17) - GAZ1(A)
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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accounts-with-accounts-type-full (2015-07-28) - AA
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dissolution-application-strike-off-company (2015-11-04) - DS01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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change-person-director-company-with-change-date (2012-07-12) - CH01
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accounts-with-accounts-type-full (2012-07-10) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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accounts-with-accounts-type-full (2011-09-14) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-25) - CH03
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change-person-director-company-with-change-date (2010-01-25) - CH01
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auditors-resignation-company (2010-09-29) - AUD
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accounts-with-accounts-type-full (2010-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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resolution (2010-09-29) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-01) - AA
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accounts-with-accounts-type-full (2009-01-31) - AA
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legacy (2009-01-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-14) - 363a
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legacy (2008-01-14) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-20) - AA
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legacy (2007-05-09) - 288a
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legacy (2007-05-09) - 363a
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legacy (2007-05-08) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-02) - 363a
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accounts-with-accounts-type-full (2006-11-06) - AA
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-07-18) - AA
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legacy (2005-01-27) - 363s
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legacy (2005-09-07) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-02-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-24) - 288b
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legacy (2003-01-20) - 363s
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legacy (2003-02-28) - 363s
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accounts-with-accounts-type-full (2003-03-26) - AA
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legacy (2003-08-01) - 288a
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resolution (2003-08-09) - RESOLUTIONS
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legacy (2003-08-01) - 288c
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legacy (2003-08-01) - 288b
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auditors-resignation-company (2003-08-09) - AUD
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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legacy (2002-10-28) - 287
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accounts-with-accounts-type-full (2002-09-09) - AA
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legacy (2002-08-03) - 363s
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legacy (2002-05-31) - 288b
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legacy (2002-03-14) - 363s
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legacy (2002-02-11) - 288a
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legacy (2002-02-11) - 288b
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certificate-change-of-name-company (2002-01-03) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-12-13) - 288a
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legacy (2001-04-03) - 287
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legacy (2001-04-03) - 363s
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legacy (2001-08-16) - 288c
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legacy (2001-08-16) - 123
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resolution (2001-08-16) - RESOLUTIONS
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legacy (2001-08-24) - 288a
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legacy (2001-09-10) - 288a
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legacy (2001-09-10) - 287
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legacy (2001-09-28) - 287
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legacy (2001-11-05) - 288b
keyboard_arrow_right 2000
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legacy (2000-01-23) - 363s
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legacy (2000-01-28) - 88(2)R
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accounts-with-accounts-type-full (2000-07-28) - AA
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legacy (2000-12-28) - 88(2)R
keyboard_arrow_right 1999
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resolution (1999-10-15) - RESOLUTIONS
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legacy (1999-10-15) - 123
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legacy (1999-10-15) - 122
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legacy (1999-09-20) - 288a
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accounts-with-accounts-type-full (1999-05-12) - AA
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legacy (1999-02-19) - 363s
keyboard_arrow_right 1998
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resolution (1998-08-05) - RESOLUTIONS
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legacy (1998-08-05) - 155(6)b
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legacy (1998-08-05) - 155(6)a
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legacy (1998-01-22) - 287
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legacy (1998-02-12) - 225
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legacy (1998-02-12) - 363s
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resolution (1998-08-06) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-02-19) - AA
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legacy (1998-08-07) - 288b
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resolution (1998-08-17) - RESOLUTIONS
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legacy (1998-08-07) - 288a
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accounts-with-accounts-type-full-group (1998-12-16) - AA
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legacy (1998-08-07) - 225
keyboard_arrow_right 1997
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incorporation-company (1997-01-14) - NEWINC
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legacy (1997-05-30) - 288a
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legacy (1997-05-30) - 288b
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legacy (1997-07-04) - 395
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legacy (1997-07-14) - 288a
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legacy (1997-07-14) - 123
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resolution (1997-07-14) - RESOLUTIONS
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memorandum-articles (1997-07-14) - MEM/ARTS
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legacy (1997-07-29) - 88(2)R
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certificate-change-of-name-company (1997-08-01) - CERTNM
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legacy (1997-11-28) - 288a