Company Information for

SHUKCO 345 LTD

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

Company Registration Number

01857625

Private Limited Company

Active

About Shukco 345 Ltd

SHUKCO 345 LTD was founded on 1984-10-22 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Shukco 345 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SHUKCO 345 LTD
Legal Registered Office
SUEZ HOUSE
GRENFELL ROAD
MAIDENHEAD
BERKSHIRE
SL6 1ES
Other companies in SL6
Previous Names
SITA METAL RECYCLING LIMITED
25/03/2016
EASCO LIMITED
05/09/2007

Filing Information

Company Number01857625
Date formed1984-10-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/12/2015
Filing return next due29/12/2016
Type of accountsFULL
Last Datalog update:
2024-01-06 10:23:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Hedley Thompson Company Secretary HEAD OF LEGAL AND COMPANY SECRETARY 2009-01-05
Florent Thierry Antoine Duval Director CHIEF FINANCE OFFICER 2016-02-01 FRANCE
David Courtenay Palmer-jones Director CHIEF FINANCE OFFICER 2008-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christophe Andre Bernard Chapron Director 2007-05-01 2016-01-31
Daniel Anthony O'connor Director 2008-12-01 2009-08-21
Graham Arthur Mckenna-mayes Company Secretary 2007-05-01 2009-01-05
Per-anders Hjort Director 2007-05-01 2008-10-01
Richard Cubitt Company Secretary 1994-11-16 2007-05-01
Peter John Callaghan Director 2006-10-12 2007-05-01
Alan Michael Crowe Director 2006-10-12 2007-05-01
Richard Cubitt Director 2006-05-22 2007-05-01
Gordon Barry Fallon Director 2006-05-22 2007-05-01
Andre Paul Serruys Director 1991-08-21 2007-05-01
Steven Dominic Winstone Director 2006-05-22 2007-05-01
Phillip Andrew Wright Director 2003-03-28 2007-05-01
Neil Jonathan Billig Director 1991-08-21 2000-01-28
Neil Jonathan Billig Company Secretary 1991-08-21 1994-11-16

Related Directorships for Mark Hedley Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Hedley Thompson SHUKCO 321 LTDCompany Secretary 2009-01-05 CURRENT 1985-03-22 Dissolved 2016-02-02
Mark Hedley Thompson SHUKCO 322 LTDCompany Secretary 2009-01-05 CURRENT 1998-11-04 Dissolved 2016-02-02
Mark Hedley Thompson LIDSEY LANDFILL LIMITEDCompany Secretary 2009-01-05 CURRENT 1988-10-28 Active
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY SURREY LTDCompany Secretary 2009-01-05 CURRENT 1996-04-11 Active
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTDCompany Secretary 2009-01-05 CURRENT 1997-12-03 Active
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY KIRKLEES LTDCompany Secretary 2009-01-05 CURRENT 1998-01-22 Active
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTDCompany Secretary 2009-01-05 CURRENT 2000-04-03 Active
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTDCompany Secretary 2009-01-05 CURRENT 2006-12-18 Active
Mark Hedley Thompson STONEYHILL WASTE MANAGEMENT LIMITEDCompany Secretary 2009-01-05 CURRENT 1989-03-03 Active
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY SCOTLAND LTDCompany Secretary 2009-01-05 CURRENT 2003-07-24 Active
Mark Hedley Thompson SHUKCO 343 LTDCompany Secretary 2009-01-05 CURRENT 1989-04-11 Active
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY LANCASHIRE LTDCompany Secretary 2009-01-05 CURRENT 1991-08-28 Active
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY TEES VALLEY LTDCompany Secretary 2009-01-05 CURRENT 1991-12-09 Active - Proposal to Strike off
Mark Hedley Thompson VIGIE UK LIMITEDCompany Secretary 2009-01-05 CURRENT 1988-06-03 Active
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY UK LTDCompany Secretary 2009-01-05 CURRENT 1988-08-30 Active
Mark Hedley Thompson SUEZ RECYCLING AND RECOVERY NORTH EAST LTDCompany Secretary 2009-01-05 CURRENT 1988-12-23 Active
Mark Hedley Thompson SUEZ UK ENVIRONMENT LTDCompany Secretary 2009-01-05 CURRENT 1978-06-13 Active
Mark Hedley Thompson HEMMINGS WASTE MANAGEMENT LIMITEDCompany Secretary 2009-01-05 CURRENT 1960-11-25 Active

Related Directorships for Florent Thierry Antoine Duval

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Florent Thierry Antoine Duval SHUKCO 327 LTDDirector 2016-02-01 CURRENT 1996-11-25 Active