SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD
Non-Trading
General Information
NAME
SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD
COMPANY NUMBER
03184335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/04/1996
(28 years and 8 months old)
WEBSITE
www.suez.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/03/2012
24/03/2016
SITA PENSION PLANS TRUSTEES LIMITED
View all previous names
BERKSHIRE
SL6 1ES
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 |
|---|---|---|
| SUEZ RECYCLING AND RECOVERY UK LTD | Active - Accounts Filed | View Report |
| SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Board Member Jasbir Singh Josen (931495333) Appointed |
Credit Risk Overview
Want to learn more about SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES 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 PENSIONS PLANS TRUSTEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2003 - Present (21 years and 4 months) Born in Aug 1955 (age: 69) |
Active | Secretary |
Current: 31 Past: 104 |
View Report |
|
09/03/2012 - Present (12 years and 9 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/03/2012 - Present (12 years and 9 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2014 - Present (10 years and 7 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 42 Past: 163 |
View Report |
|
03/10/2018 - Present (6 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Board Member Jasbir Singh Josen (931495333) Appointed |
| 14/10/2023 | New Accounts filed |
| 05/06/2023 | New Board Member Selcuk Vahyi Birler (920659939) Appointed |
| 02/06/2023 | David Wright (920435136) has left the board |
| 02/06/2023 | Nicholas Browning (922563593) has left the board |
| 20/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 25/11/2020 | Michael Graeme Dewison (916742916) has left the board |
| 25/11/2020 | New Board Member Michael Graeme Dewison (927661150) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Board Member Nicholas Browning (922563593) Appointed |
| 22/10/2019 | Helen Claire Lloyd (920378184) has left the board |
| 12/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member Jean-Claude Sartenaer (925662582) Appointed |
| 08/10/2018 | New Board Member Tracey Jane Leghorn (915810909) Appointed |
| 27/09/2018 | New Accounts filed |
| 21/09/2018 | John Wilkinson (916803886) has left the board |
| 24/05/2018 | Nicholas Browning (922563593) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 28/11/2017 | Edwin John Farr (910781991) has left the board |
| 12/10/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 01/03/2017 | New Board Member Nicholas Browning (922563593) Appointed |
| 19/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 22/01/2016 | New Board Member David Wright (920435136) Appointed |
| 30/12/2015 | David Roy Swire (916750379) has left the board |
| 30/12/2015 | New Board Member Helen Claire Lloyd (920378184) Appointed |
| 21/12/2015 | Jacqueline Kim Wheeler (912688173) has left the board |
| 22/10/2015 | Change in Reg. Office |
| 22/09/2015 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 19/05/2014 | Robert Anthony Searby (918752031) has left the board |
| 19/05/2014 | New Board Member Robert Anthony Searby (900173747) Appointed |
| 12/05/2014 | Maureen Parsons (916748443) has left the board |
| 12/05/2014 | New Board Member Robert Anthony Searby (918752031) Appointed |
| 23/04/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 03/12/2012 | Edwin Farr (917386740) has left the board |
| 03/12/2012 | New Board Member Edwin John Farr (910781991) Appointed |
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