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Officers21

Events2

Documents102

Additional data

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Last updated: Jun 01, 2024

SHUKCO 345 LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Oct 1984 (40 years ago)

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Summary

NameSHUKCO 345 LTD
Historical names
  • SITA METAL RECYCLING LIMITED
  • EASCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01857625
Incorporation Date22 Oct 1984 (40 years ago) / 63 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SHUKC*********

ActiveUnited Kingdom

SHUKC*********

ActiveUnited Kingdom

Contact details

Legal addressBERKSHIRE, MAIDENHEAD, SUEZ HOUSE, GRENFELL ROAD, SL6 1ES

Officers

corporate

IndividualUnited Kingdom

SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

VIGIE UK LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Dec 2022

individual

IndividualUnited Kingdom

Fallon, Gordon Barry

Director


Appointed on22 May 2006

Resigned on01 May 2007

individual

IndividualUnited Kingdom

Hjort, Per-anders

Director


Appointed on01 May 2007

Resigned on01 Oct 2008

individual

IndividualUnited Kingdom

Cubitt, Richard

Secretary


Appointed on16 Nov 1994

Resigned on01 May 2007

individual

IndividualUnited Kingdom

Thompson, Mark Hedley

Secretary


Appointed on05 Jan 2009

Country of residenceEngland

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Events

Old value

25 Mar 2016

Name changeSITA METAL RECYCLING LIMITED

05 Sep 2007

Name changeEASCO LIMITED

Documents

DateNameTypeDocument
29 Nov 2022Confirmation statement with no updatesCS01View
05 Oct 2022Accounts with accounts type fullAAView
29 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Nov 2024
    due by 12 Dec 2024
  • Last statement dated28 Nov 2023
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015
Mortgages
  • Charges8
  • Satisfied8

Related companies by officers

Frequently asked questions

Where is SHUKCO 345 LTD's headquarters?

SHUKCO 345 LTD's headquarters is located at BERKSHIRE, MAIDENHEAD, SUEZ HOUSE, GRENFELL ROAD, SL6 1ES

What is SHUKCO 345 LTD's industry?

SHUKCO 345 LTD is in the industry of Activities of holding companies

What year was SHUKCO 345 LTD started?

SHUKCO 345 LTD was started in 1984

Sources: Companies House