Shukco 345 Ltd, Maidenhead
Shukco 345 Ltd is a private limited company. Once, it was called Sita Metal Recycling Limited (it was changed on 2016-03-25). Located at Suez House, Grenfell Road, Maidenhead SL6 1ES, this 39 years old business was incorporated on 1984-10-22 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).2 directors can be found in this enterprise: Christopher T. (appointed on 01 February 2020), John S. (appointed on 01 January 2020). When it comes to the secretaries (1 in total), we can name: Mark T. (appointed on 05 January 2009).
| About | |
|---|---|
| Name: Shukco 345 Ltd | |
| Number: 01857625 | |
| Incorporation date: 1984-10-22 | |
| 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. |
Company staff
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 |
The due date for Shukco 345 Ltd confirmation statement filing is 2023-12-12. The most recent one was sent on 2022-11-28. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Suez Recycling And Recovery Uk Group Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Grenfell Road, SL6 1ES Maidenhead. Suez Uk Group Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Grenfell Road, SL6 1ES Maidenhead, Berkshire.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 | accounts |
Free Download
(39 pages)
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| Shukco 303 Limited (0.00 mile) | |
| Suez Recycling And Recovery Holdings Uk Ltd (0.00 mile) | |
| Attwoods Holdings Limited (0.00 mile) | |
| West London Energy Recovery Holdings Ltd (0.00 mile) |