Shukco 345 Ltd (reg no 01857625) is a private limited company legally formed on 1984-10-22. This firm is registered at Suez House, Grenfell Road, Maidenhead SL6 1ES. Changed on 2016-03-25, the previous name this business utilized was Sita Metal Recycling Limited. Shukco 345 Ltd is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Shukco 345 Ltd
Number 01857625
Date of Incorporation: Monday 22nd October 1984
End of financial year: 31 December
Address: Suez House, Grenfell Road, Maidenhead, SL6 1ES
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this particular business, we can name: Christopher T. (appointed on 01 February 2020), John S. (appointment date: 01 January 2020). 1 secretary is present: Mark T. (appointed on 05 January 2009). The Companies House lists 2 persons of significant control, namely: Suez Recycling And Recovery Uk Group Holdings Ltd can be found at Grenfell Road, SL6 1ES Maidenhead. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Suez Uk Group Holdings Ltd can be found at Grenfell Road, SL6 1ES Maidenhead, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Suez Recycling And Recovery Uk Group Holdings Ltd
6 April 2016
Address Suez House Grenfell Road, Maidenhead, SL6 1ES, England
Legal authority Companies Act, 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 06032206
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Suez Uk Group Holdings Ltd
6 April 2016 - 5 December 2022
Address Suez House Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02264638
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, October 2023 | accounts
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