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SHUKCO 320 LIMITED - Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 00888788
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suez House
- Grenfell Road
- Maidenhead
- Berkshire
- SL6 1ES
- England Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England UK
Management
- Managing Directors
- THORN, Christopher Derrick
- Company secretaries
- KNIGHT, Joan
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-09-30
- Age Of Company 1966-09-30 57 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hemmings Waste Management Limited
- Suez Recycling And Recovery Holdings Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEMMINGS WASTE MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-19
- Last Date: 2023-09-05
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SHUKCO 320 LIMITED Company Description
- SHUKCO 320 LIMITED is a ltd registered in United Kingdom with the Company reg no 00888788. Its current trading status is "live". It was registered 1966-09-30. It was previously called HEMMINGS WASTE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Suez House .
Get SHUKCO 320 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shukco 320 Limited - Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom
- 1966-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-09-13) - CS01
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accounts-with-accounts-type-dormant (2023-10-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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accounts-with-accounts-type-dormant (2022-09-29) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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confirmation-statement-with-no-updates (2021-09-05) - CS01
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accounts-with-accounts-type-dormant (2021-10-07) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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accounts-with-accounts-type-dormant (2020-10-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-09-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-21) - AA
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confirmation-statement-with-no-updates (2018-09-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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notification-of-a-person-with-significant-control (2017-09-12) - PSC02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-30) - CH01
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accounts-with-accounts-type-dormant (2016-10-13) - AA
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confirmation-statement-with-updates (2016-09-20) - CS01
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change-person-director-company (2016-08-03) - CH01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name (2015-07-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-28) - TM02
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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resolution (2015-07-15) - RESOLUTIONS
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resolution (2015-07-09) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-04-20) - AP03
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capital-statement-capital-company-with-date-currency-figure (2015-07-15) - SH19
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legacy (2015-07-15) - CAP-SS
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legacy (2015-07-15) - SH20
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change-person-director-company-with-change-date (2015-09-14) - CH01
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accounts-with-accounts-type-dormant (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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certificate-change-of-name-company (2014-05-15) - CERTNM
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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accounts-with-accounts-type-full (2013-09-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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accounts-with-accounts-type-full (2012-07-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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change-person-secretary-company-with-change-date (2010-09-06) - CH03
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accounts-with-accounts-type-full (2010-08-10) - AA
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change-person-director-company-with-change-date (2010-09-06) - CH01
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resolution (2010-10-06) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288b
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legacy (2009-01-05) - 288a
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legacy (2009-09-07) - 363a
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accounts-with-accounts-type-full (2009-01-31) - AA
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accounts-with-accounts-type-full (2009-11-02) - AA
keyboard_arrow_right 2008
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legacy (2008-10-15) - 288a
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legacy (2008-10-15) - 288b
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legacy (2008-09-08) - 363a
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legacy (2008-01-25) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-23) - 288b
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accounts-with-accounts-type-full (2007-07-20) - AA
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legacy (2007-04-23) - 288a
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legacy (2007-09-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-27) - 403a
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legacy (2006-08-16) - 403a
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accounts-with-accounts-type-full (2006-07-11) - AA
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legacy (2006-02-21) - 395
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legacy (2006-06-20) - 288b
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legacy (2006-03-10) - 288a
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legacy (2006-02-16) - 395
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legacy (2006-02-10) - 395
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legacy (2006-08-22) - 288b
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legacy (2006-09-21) - 288b
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legacy (2006-09-20) - 363a
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legacy (2006-09-20) - 190
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legacy (2006-09-20) - 353
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legacy (2006-09-20) - 287
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legacy (2006-09-20) - 288b
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resolution (2006-08-22) - RESOLUTIONS
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legacy (2006-08-22) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-30) - 288b
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accounts-with-accounts-type-full (2005-08-04) - AA
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legacy (2005-09-14) - 363s
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legacy (2005-02-08) - 288a
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legacy (2005-10-11) - 403a
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legacy (2005-08-03) - 288a
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legacy (2005-10-12) - 403a
keyboard_arrow_right 2004
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legacy (2004-10-05) - 288b
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legacy (2004-09-14) - 363s
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legacy (2004-07-12) - 288a
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accounts-with-accounts-type-full (2004-06-02) - AA
keyboard_arrow_right 2003
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resolution (2003-05-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-05-23) - AA
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legacy (2003-08-07) - 288a
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legacy (2003-12-15) - 288b
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legacy (2003-09-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-27) - 403b
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legacy (2002-01-18) - 395
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accounts-with-accounts-type-full (2002-12-20) - AA
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legacy (2002-10-02) - 363s
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legacy (2002-03-07) - 403b
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accounts-with-accounts-type-full (2002-02-02) - AA
keyboard_arrow_right 2001
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legacy (2001-09-19) - 363s
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legacy (2001-05-09) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-10) - AA
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legacy (2000-09-18) - 363s
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legacy (2000-11-10) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-10) - 288c
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legacy (1999-09-07) - 363s
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accounts-with-accounts-type-full (1999-08-20) - AA
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legacy (1999-03-25) - 288c
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legacy (1999-01-08) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-26) - AA
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legacy (1998-10-07) - 363s
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legacy (1998-07-10) - 288b
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legacy (1998-06-03) - 288c
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legacy (1998-02-26) - 288c
keyboard_arrow_right 1997
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legacy (1997-09-11) - 363s
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accounts-with-accounts-type-full (1997-06-09) - AA
keyboard_arrow_right 1996
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legacy (1996-09-08) - 363s
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accounts-with-accounts-type-full (1996-08-28) - AA
keyboard_arrow_right 1995
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legacy (1995-09-13) - 363s
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legacy (1995-10-23) - 288
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accounts-with-accounts-type-full (1995-07-31) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-25) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-05) - AA
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legacy (1994-09-20) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-19) - AA
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legacy (1993-09-09) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-05) - 363b
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accounts-with-accounts-type-full (1992-01-05) - AA
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legacy (1992-01-14) - 288
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legacy (1992-01-16) - 288
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legacy (1992-10-09) - 288
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legacy (1992-10-22) - 363s
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legacy (1992-10-22) - 288
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legacy (1992-10-29) - 288
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accounts-with-accounts-type-full (1992-11-09) - AA
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legacy (1992-11-19) - 395
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auditors-resignation-company (1992-12-10) - AUD
keyboard_arrow_right 1991
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legacy (1991-02-19) - 395
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legacy (1991-02-25) - 395
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certificate-change-of-name-company (1991-03-06) - CERTNM
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legacy (1991-04-30) - 288
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legacy (1991-06-11) - 288
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legacy (1991-11-06) - 288
keyboard_arrow_right 1990
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resolution (1990-03-09) - RESOLUTIONS
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legacy (1990-07-19) - 288
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legacy (1990-03-08) - 288
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legacy (1990-12-10) - 363a
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accounts-with-accounts-type-full (1990-12-10) - AA
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legacy (1990-11-08) - 395
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-19) - AA
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legacy (1989-10-19) - 363
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legacy (1989-07-12) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-16) - AA
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legacy (1988-11-16) - 363
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legacy (1988-02-17) - 288
keyboard_arrow_right 1987
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legacy (1987-10-20) - 363
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accounts-with-accounts-type-full (1987-10-20) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-16) - AA
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legacy (1986-10-16) - 363
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legacy (1986-05-02) - 288
keyboard_arrow_right 1966
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incorporation-company (1966-09-30) - NEWINC