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- SHUKCO LTD
SHUKCO LTD
Active - Accounts Filed
General Information
NAME
SHUKCO LTD
COMPANY NUMBER
01866716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/11/1984
(40years old)
WEBSITE
https://www.sita.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/01/2002
14/07/2015
SITA WASTE LIMITED
View all previous names
Previous Names
03/01/2002 14/07/2015 SITA WASTE LIMITED
06/04/1995 03/01/2002 UNITED WASTE LIMITED
07/11/1989 06/04/1995 CAIRD AND RAYNER HOLDINGS LIMITED
13/03/1985 07/11/1989 SCHAT HOLDINGS LIMITED
27/11/1984 13/03/1985 ALLBIN LIMITED
BERKSHIRE
SL6 1ES
Severalls Lane
Colchester
Essex
CO4 9PD
Suez House Grenfell Road
Maidenhead
Berkshire
SL6 1ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GROUP FABRICOM LIMITED | Active - Accounts Filed | View Report |
SHUKCO LTD | Active - Accounts Filed | View Report |
SHUKCO 327 LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 27/10/2023 | Event: New Accounts filed |
Date: 27/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHUKCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHUKCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHUKCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2003 - Present (21 years and 4 months) Born in Aug 1955 (age: 69) |
Status: Active | Position: Secretary | Appointments:
Current: 31 Past: 104 |
View Report |
01/02/2020 - Present (4 years and 10 months) Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 68 Past: 14 |
View Report |
Director: 08/12/1989 - 08/12/1989 (0 months) Secretary: 08/12/1989 - 08/12/1989 (0 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Michael Adrien De Ruyter Schat 08/12/1989 - 08/12/1989 (0 months) Born in Jan 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
08/12/1989 - 08/12/1989 (0 months) Born in Apr 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 27/10/2023 | Event: New Accounts filed |
Date: 27/04/2023 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 05/12/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: Florent Thierry Antoine Duval (920485128) has left the board |
Date: 09/11/2021 | Event: Florent Thierry Antoine Duval (920485128) has left the board |
Date: 09/11/2021 | Event: Florent Thierry Antoine Duval (920485128) has left the board |
Date: 27/04/2021 | Event: New Accounts filed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 10/02/2020 | Event: New Board Member Christopher Thorn (926679922) Appointed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 01/05/2016 | Event: New Confirmation Statement filed |
Date: 14/03/2016 | Event: Christophe Andre Bernard Chapron (912264550) has left the board |
Date: 15/02/2016 | Event: Florent Thierry Antoine Duval (920485947) has left the board |
Date: 15/02/2016 | Event: Florent Thierry Antoine Duval (920485947) has left the board |
Date: 15/02/2016 | Event: New Board Member Florent Thierry Antoine Duval (920485128) Appointed |
Date: 15/02/2016 | Event: New Board Member Florent Thierry Antoine Duval (920485128) Appointed |
Date: 08/02/2016 | Event: New Board Member Florent Thierry Antoine Duval (920485947) Appointed |
Date: 08/02/2016 | Event: New Board Member Florent Thierry Antoine Duval (920485947) Appointed |
Date: 22/10/2015 | Event: Change in Reg. Office |
Date: 01/08/2015 | Event: New Accounts filed |
Date: 24/04/2015 | Event: New Confirmation Statement filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 16/04/2014 | Event: New Confirmation Statement filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 09/04/2013 | Event: New Confirmation Statement filed |
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