SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD
Non-Trading
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 11 months old)
WEBSITE
http://sita.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/02/2008
24/03/2016
SITA UK GROUP HOLDINGS LIMITED
View all previous names
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 | Non-Trading | View Report |
| SHUKCO 345 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 18/04/2024 | New Board Member Florent Thierry Antoine Duval (932194122) Appointed |
| 29/12/2023 | New Confirmation Statement 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.
| 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 |
|---|---|---|---|---|
|
05/01/2009 - Present (15 years and 11 months) Born in Dec 1973 (age: 50) |
Active | Secretary |
Current: 15 Past: 15 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 68 Past: 14 |
View Report |
|
05/12/2022 - Present (2years) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2006 - Present (17 years and 11 months) 18/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Director |
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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 18/04/2024 | New Board Member Florent Thierry Antoine Duval (932194122) Appointed |
| 29/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/11/2021 | Florent Thierry Antoine Duval (920485128) has left the board |
| 09/11/2021 | Florent Thierry Antoine Duval (920485128) has left the board |
| 09/11/2021 | Florent Thierry Antoine Duval (920485128) has left the board |
| 10/10/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 06/02/2020 | New Board Member Christopher Thorn (926679922) Appointed |
| 06/01/2020 | David Courtenay Palmer-Jones (912507062) has left the board |
| 06/01/2020 | New Board Member John James Scanlon (926569330) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 09/03/2016 | Christophe Andre Bernard Chapron (912264550) has left the board |
| 15/02/2016 | Florent Thierry Antoine Duval (920487314) has left the board |
| 15/02/2016 | New Board Member Florent Thierry Antoine Duval (920485128) Appointed |
| 15/02/2016 | Florent Thierry Antoine Duval (920487314) has left the board |
| 15/02/2016 | New Board Member Florent Thierry Antoine Duval (920485128) Appointed |
| 09/02/2016 | New Board Member Florent Thierry Antoine Duval (920487314) Appointed |
| 09/02/2016 | New Board Member Florent Thierry Antoine Duval (920487314) Appointed |
| 30/12/2015 | New Annual Return filed |
| 12/10/2015 | Change in Reg. Office |
| 01/08/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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