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Officers17

Events2

Documents101

Additional data

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Last updated: Jun 01, 2024

SITA UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Sep 1984 (40 years ago)

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Summary

NameSITA UK LIMITED
Historical names
  • SUEZ RECYCLING AND RECOVERY UK LTD
  • ATTWOODS AMERICAN HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01846807
Incorporation Date07 Sep 1984 (40 years ago) / 46 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BERKSHIRE, MAIDENHEAD, SUEZ HOUSE, GRENFELL ROAD, SL6 1ES

Officers

corporate

IndividualUnited Kingdom

ATTWOODS LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

SUEZ UK ENVIRONMENT LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gordon, Marek Robert

Director


Appointed on31 May 2003

Resigned on31 Dec 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Chapron, Christophe Andre Bernard

Director


Appointed on19 Feb 2007

Resigned on29 Feb 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Thorne, Simon John

Secretary


Appointed on19 May 1999

Resigned on30 Jun 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Knight, Joan

Secretary


Appointed on31 Jul 2003

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Events

Old value

24 Mar 2016

Name changeSUEZ RECYCLING AND RECOVERY UK LTD

10 Feb 2016

Name changeATTWOODS AMERICAN HOLDINGS LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type dormantAAView
21 Jun 2022Confirmation statement with no updatesCS01View
03 Nov 2021Termination director company with name termination dateTM01View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Jun 2024
    due by 05 Jul 2024
  • Last statement dated21 Jun 2023
Returns
  • Next returns datedue by 19 Jul 2017
  • Last returns dated21 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is SITA UK LIMITED's headquarters?

SITA UK LIMITED's headquarters is located at ENGLAND, BERKSHIRE, MAIDENHEAD, SUEZ HOUSE, GRENFELL ROAD, SL6 1ES

What is SITA UK LIMITED's industry?

SITA UK LIMITED is in the industry of Dormant Company

What year was SITA UK LIMITED started?

SITA UK LIMITED was started in 1984

Sources: Companies House