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- SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD
SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD
COMPANY NUMBER
06032206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/12/2006
(17 years and 7 months old)
WEBSITE
http://sita.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/02/2008
24/03/2016
SITA UK GROUP HOLDINGS LIMITED
View all previous names
Previous Names
14/02/2008 24/03/2016 SITA UK GROUP HOLDINGS LIMITED
21/02/2007 14/02/2008 SITA 2007 LIMITED
18/12/2006 21/02/2007 ALNERY NO. 2659 LIMITED
BERKSHIRE SL6 1ES
SL6 1ES
Telephone: 01628682100
TPS: No
Suez House
Grenfell Road
Maidenhead
Berkshire
SL6 1ES
Telephone: 682100
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 |
---|---|---|
SUEZ UK GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
SHUKCO 345 LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Board Member Florent Thierry Antoine Duval (932194122) Appointed |
Date: 29/12/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS 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 SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/01/2009 - Present (15 years and 7 months) Born in Dec 1973 (age: 50) |
Status: Active | Position: Secretary | Appointments:
Current: 15 Past: 15 |
View Report |
01/01/2020 - Present (4 years and 7 months) Born in Nov 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 5 |
View Report |
01/02/2020 - Present (4 years and 6 months) Born in Apr 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 68 Past: 14 |
View Report |
05/12/2022 - Present (1 years and 8 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/12/2006 - Present (17 years and 7 months) 18/12/2006 - Present (17 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1788 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Board Member Florent Thierry Antoine Duval (932194122) Appointed |
Date: 29/12/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 26/12/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement 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: 10/10/2021 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: New Accounts filed |
Date: 06/02/2020 | Event: New Board Member Christopher Thorn (926679922) Appointed |
Date: 06/01/2020 | Event: David Courtenay Palmer-Jones (912507062) has left the board |
Date: 06/01/2020 | Event: New Board Member John James Scanlon (926569330) Appointed |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 23/12/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 09/03/2016 | Event: Christophe Andre Bernard Chapron (912264550) has left the board |
Date: 15/02/2016 | Event: Florent Thierry Antoine Duval (920487314) has left the board |
Date: 15/02/2016 | Event: New Board Member Florent Thierry Antoine Duval (920485128) Appointed |
Date: 15/02/2016 | Event: Florent Thierry Antoine Duval (920487314) has left the board |
Date: 15/02/2016 | Event: New Board Member Florent Thierry Antoine Duval (920485128) Appointed |
Date: 09/02/2016 | Event: New Board Member Florent Thierry Antoine Duval (920487314) Appointed |
Date: 09/02/2016 | Event: New Board Member Florent Thierry Antoine Duval (920487314) Appointed |
Date: 30/12/2015 | Event: New Annual Return filed |
Date: 12/10/2015 | Event: Change in Reg. Office |
Date: 01/08/2015 | Event: New Accounts filed |
Date: 24/12/2014 | Event: New Annual Return filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 23/12/2013 | Event: New Annual Return filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 27/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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