Active - Proposal to Strike off
Company Information for SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD
SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES,
|
Company Registration Number
02669578
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD | ||||
Legal Registered Office | ||||
SUEZ HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES Other companies in SL6 | ||||
Previous Names | ||||
|
Company Number | 02669578 | |
---|---|---|
Company ID Number | 02669578 | |
Date formed | 1991-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 31/12/2021 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-10-13 16:16:27 |
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Officer | Role | Date Appointed |
---|---|---|
MARK HEDLEY THOMPSON |
||
FLORENT THIERRY ANTOINE DUVAL |
||
MAREK ROBERT GORDON |
||
MARJORIE ANNE JAMES |
||
JAMES MICHAEL KAY |
||
GARY MAYSON |
||
TIM OTLEY |
||
DAVID COURTENAY PALMER-JONES |
||
JOHN JAMES SCANLON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER TERENCE JACKSON |
Director | ||
CHRISTOPHE ANDRE BERNARD CHAPRON |
Director | ||
JOHN GRANGER |
Director | ||
GRAHAM ARTHUR MCKENNA-MAYES |
Company Secretary | ||
PER-ANDERS HJORT |
Director | ||
MAREK ROBERT GORDON |
Director | ||
PETER JOHN GILLATT |
Director | ||
GRAHAM INGLESON |
Director | ||
MOSS BODDY |
Director | ||
ELIZABETH JAYNE CLARE COOPER |
Company Secretary | ||
ELIZABETH JAYNE CLARE COOPER |
Director | ||
IAN FREDERICK GOODFELLOW |
Director | ||
JAMES MICHAEL KAY |
Director | ||
JONATHAN CHARLES GARVEY |
Director | ||
JOHN FREDERICK LEAVER |
Director | ||
SIMON JOHN THORNE |
Company Secretary | ||
KENNETH HALL |
Director | ||
DAVID JOHN WATSON |
Company Secretary | ||
CHRISTOPHER MICHAEL GREEN |
Director | ||
MAURICE EDWARD BODDY |
Director | ||
JOHN GARVEY |
Director | ||
RAYMOND HAWTHORNE |
Director | ||
DAVID WILLIAM ASHTON |
Director | ||
CATHERINE LOUISE SAYER |
Company Secretary | ||
MICHAEL GRAHAM |
Company Secretary | ||
MICHAEL GRAHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHUKCO 321 LTD | Company Secretary | 2009-01-05 | CURRENT | 1985-03-22 | Dissolved 2016-02-02 | |
SHUKCO 322 LTD | Company Secretary | 2009-01-05 | CURRENT | 1998-11-04 | Dissolved 2016-02-02 | |
LIDSEY LANDFILL LIMITED | Company Secretary | 2009-01-05 | CURRENT | 1988-10-28 | Active | |
SUEZ RECYCLING AND RECOVERY SURREY LTD | Company Secretary | 2009-01-05 | CURRENT | 1996-04-11 | Active | |
SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD | Company Secretary | 2009-01-05 | CURRENT | 1997-12-03 | Active | |
SUEZ RECYCLING AND RECOVERY KIRKLEES LTD | Company Secretary | 2009-01-05 | CURRENT | 1998-01-22 | Active | |
SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD | Company Secretary | 2009-01-05 | CURRENT | 2000-04-03 | Active | |
SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD | Company Secretary | 2009-01-05 | CURRENT | 2006-12-18 | Active | |
STONEYHILL WASTE MANAGEMENT LIMITED | Company Secretary | 2009-01-05 | CURRENT | 1989-03-03 | Active | |
SUEZ RECYCLING AND RECOVERY SCOTLAND LTD | Company Secretary | 2009-01-05 | CURRENT | 2003-07-24 | Active | |
SHUKCO 343 LTD | Company Secretary | 2009-01-05 | CURRENT | 1989-04-11 | Active | |
SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD | Company Secretary | 2009-01-05 | CURRENT | 1991-08-28 | Active | |
VIGIE UK LIMITED | Company Secretary | 2009-01-05 | CURRENT | 1988-06-03 | Active | |
SUEZ RECYCLING AND RECOVERY UK LTD | Company Secretary | 2009-01-05 | CURRENT | 1988-08-30 | Active | |
SUEZ RECYCLING AND RECOVERY NORTH EAST LTD | Company Secretary | 2009-01-05 | CURRENT | 1988-12-23 | Active | |
SUEZ UK ENVIRONMENT LTD | Company Secretary | 2009-01-05 | CURRENT | 1978-06-13 | Active | |
HEMMINGS WASTE MANAGEMENT LIMITED | Company Secretary | 2009-01-05 | CURRENT | 1960-11-25 | Active | |
SHUKCO 345 LTD | Company Secretary | 2009-01-05 | CURRENT | 1984-10-22 | Active | |
LONDON RECYCLING & RENEWABLE ENERGY LTD | Director | 2017-09-22 | CURRENT | 2013-08-02 | Active | |
SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD | Director | 2016-12-13 | CURRENT | 2010-10-25 | Active | |
WEST LONDON ENERGY RECOVERY HOLDINGS LTD | Director | 2016-12-13 | CURRENT | 2013-06-26 | Active | |
WEST LONDON ENERGY RECOVERY LTD | Director | 2016-12-13 | CURRENT | 2013-06-27 | Active | |
CORNWALL ENERGY RECOVERY LTD | Director | 2016-12-13 | CURRENT | 2006-02-02 | Active | |
CORNWALL ENERGY RECOVERY HOLDINGS LTD | Director | 2016-12-13 | CURRENT | 2006-02-15 | Active | |
SOUTH TYNE & WEAR ENERGY RECOVERY LTD | Director | 2016-12-13 | CURRENT | 2010-10-25 | Active | |
LIDSEY LANDFILL LIMITED | Director | 2016-03-07 | CURRENT | 1988-10-28 | Active | |
NORTHUMBERLAND ENERGY RECOVERY LTD | Director | 2016-03-01 | CURRENT | 2006-09-13 | Active | |
NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD | Director | 2016-03-01 | CURRENT | 2006-09-22 | Active | |
NS NORM LTD | Director | 2016-02-29 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
SHUKCO 344 LTD | Director | 2016-02-01 | CURRENT | 1987-05-07 | Dissolved 2017-02-21 | |
F. AVANN LIMITED | Director | 2016-02-01 | CURRENT | 1975-10-08 | Dissolved 2017-02-21 | |
WHEELERS EXPORT LIMITED | Director | 2016-02-01 | CURRENT | 2003-09-15 | Dissolved 2017-02-21 | |
DORSET WASTE MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 1991-08-07 | Active - Proposal to Strike off | |
RYTON WASTE DISPOSAL LIMITED | Director | 2016-02-01 | CURRENT | 1987-11-30 | Active | |
NORTHUMBERLAND WASTE MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 1991-06-07 | Active | |
SID KNOWLES WASTE LIMITED | Director | 2016-02-01 | CURRENT | 1993-09-02 | Active - Proposal to Strike off | |
SHUKCO 341 LTD | Director | 2016-02-01 | CURRENT | 1994-06-09 | Active | |
SHUKCO 342 LTD | Director | 2016-02-01 | CURRENT | 1994-09-13 | Active | |
SHUKCO 323 LTD | Director | 2016-02-01 | CURRENT | 1994-10-17 | Active | |
SUEZ RECYCLING AND RECOVERY SURREY LTD | Director | 2016-02-01 | CURRENT | 1996-04-11 | Active | |
UNITED WATER UK LIMITED | Director | 2016-02-01 | CURRENT | 1996-05-09 | Active - Proposal to Strike off | |
SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD | Director | 2016-02-01 | CURRENT | 1997-12-03 | Active | |
SUEZ RECYCLING AND RECOVERY KIRKLEES LTD | Director | 2016-02-01 | CURRENT | 1998-01-22 | Active | |
SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD | Director | 2016-02-01 | CURRENT | 2000-04-03 | Active | |
SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD | Director | 2016-02-01 | CURRENT | 2006-12-18 | Active | |
SUEZ R&R ALTERNATIVE FUELS LTD | Director | 2016-02-01 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
SUEZ RECYCLING AND RECOVERY SUFFOLK LTD | Director | 2016-02-01 | CURRENT | 2010-08-16 | Active | |
SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTD | Director | 2016-02-01 | CURRENT | 1990-05-04 | Active - Proposal to Strike off | |
WILSON WASTE MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 2000-06-15 | Active - Proposal to Strike off | |
STONEYHILL WASTE MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 1989-03-03 | Active | |
SUEZ RECYCLING AND RECOVERY SCOTLAND LTD | Director | 2016-02-01 | CURRENT | 2003-07-24 | Active | |
MIDLAND LAND RECLAMATION LIMITED | Director | 2016-02-01 | CURRENT | 1983-01-18 | Active | |
A & J BULL LIMITED | Director | 2016-02-01 | CURRENT | 1977-10-25 | Active | |
ATTWOODS LIMITED | Director | 2016-02-01 | CURRENT | 1939-09-30 | Active | |
GROUP FABRICOM LIMITED | Director | 2016-02-01 | CURRENT | 1982-11-11 | Active | |
ATTWOODS ISRAELI INVESTMENTS LIMITED | Director | 2016-02-01 | CURRENT | 1987-10-23 | Active | |
ATTWOODS HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 1989-04-01 | Active | |
NENE VALLEY WASTE LIMITED | Director | 2016-02-01 | CURRENT | 1991-12-04 | Active | |
LWS COLLECTION SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 1994-11-29 | Active | |
KERNOW ENVIRONMENT LTD | Director | 2016-02-01 | CURRENT | 1999-06-30 | Active - Proposal to Strike off | |
BINN LANDFILL (GLENFARG) LIMITED | Director | 2016-02-01 | CURRENT | 1991-10-07 | Active | |
GULVAIN ENERGY LIMITED | Director | 2016-02-01 | CURRENT | 2005-11-16 | Active - Proposal to Strike off | |
SORTWASTE ENVIRONMENTAL LIMITED | Director | 2016-02-01 | CURRENT | 1990-11-29 | Active | |
SHUKCO 343 LTD | Director | 2016-02-01 | CURRENT | 1989-04-11 | Active | |
SHROPSHIRE WASTE MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 1991-07-08 | Active | |
SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD | Director | 2016-02-01 | CURRENT | 1991-08-28 | Active | |
TYNE WASTE LTD | Director | 2016-02-01 | CURRENT | 1992-02-19 | Active | |
SUEZ RECYCLING AND RECOVERY SOUTH EAST LTD | Director | 2016-02-01 | CURRENT | 1934-12-31 | Active | |
SUEZ RECYCLING AND RECOVERY SOUTHERN LTD | Director | 2016-02-01 | CURRENT | 1971-08-09 | Active | |
VIGIE UK LIMITED | Director | 2016-02-01 | CURRENT | 1988-06-03 | Active | |
SUEZ RECYCLING AND RECOVERY UK LTD | Director | 2016-02-01 | CURRENT | 1988-08-30 | Active | |
SUEZ RECYCLING AND RECOVERY NORTH EAST LTD | Director | 2016-02-01 | CURRENT | 1988-12-23 | Active | |
WM.E.CHRISTER (GRAVEL) LIMITED | Director | 2016-02-01 | CURRENT | 1949-04-09 | Active | |
WHINNEY HILL STONE SALES LIMITED | Director | 2016-02-01 | CURRENT | 1985-11-12 | Active | |
SHUKCO 303 LIMITED | Director | 2016-02-01 | CURRENT | 1989-03-07 | Active | |
SHUKCO 338 LTD | Director | 2016-02-01 | CURRENT | 1938-01-29 | Active | |
SHUKCO 337 LTD | Director | 2016-02-01 | CURRENT | 1953-03-24 | Active - Proposal to Strike off | |
SHUKCO 320 LIMITED | Director | 2016-02-01 | CURRENT | 1966-09-30 | Active | |
SUEZ UK ENVIRONMENT LTD | Director | 2016-02-01 | CURRENT | 1978-06-13 | Active | |
SUEZ RECYCLING AND RECOVERY PACKINGTON LTD | Director | 2016-02-01 | CURRENT | 1979-05-17 | Active | |
SHUKCO 350 LTD | Director | 2016-02-01 | CURRENT | 1981-10-29 | Active | |
HEMMINGS WASTE MANAGEMENT LIMITED | Director | 2016-02-01 | CURRENT | 1960-11-25 | Active | |
GURTEENS LIMITED | Director | 2016-02-01 | CURRENT | 1963-02-15 | Active | |
SITA UK LIMITED | Director | 2016-02-01 | CURRENT | 1984-09-07 | Active | |
CLIFFEVILLE LIMITED | Director | 2016-02-01 | CURRENT | 1980-10-22 | Active | |
SHUKCO LTD | Director | 2016-02-01 | CURRENT | 1984-11-27 | Active | |
UNITED WASTE PROPERTY LIMITED | Director | 2016-02-01 | CURRENT | 1996-11-25 | Active | |
SHUKCO 340 LTD | Director | 2016-02-01 | CURRENT | 1997-01-14 | Active | |
SUEZ RECYCLING AND RECOVERY KIRKLEES LTD | Director | 2009-10-01 | CURRENT | 1998-01-22 | Active | |
HOUSING HARTLEPOOL | Director | 2016-05-26 | CURRENT | 2003-01-24 | Converted / Closed | |
SUEZ RECYCLING AND RECOVERY KIRKLEES LTD | Director | 2009-10-01 | CURRENT | 1998-01-22 | Active | |
LIDSEY LANDFILL LIMITED | Director | 2016-08-01 | CURRENT | 1988-10-28 | Active | |
SHROPSHIRE WASTE MANAGEMENT LIMITED | Director | 2016-08-01 | CURRENT | 1991-07-08 | Active | |
SUEZ RECYCLING AND RECOVERY SOUTH EAST LTD | Director | 2015-06-03 | CURRENT | 1934-12-31 | Active | |
NORDIC RECYCLING LIMITED | Director | 2014-03-17 | CURRENT | 1994-08-25 | Dissolved 2017-12-05 | |
RECOMAX LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2015-10-06 | |
SITA WASTE HANDLING LIMITED | Director | 2012-12-17 | CURRENT | 1953-01-31 | Dissolved 2014-07-29 | |
SUEZ RECYCLING AND RECOVERY SUFFOLK LTD | Director | 2010-09-03 | CURRENT | 2010-08-16 | Active | |
SITA CONTAINERS LIMITED | Director | 2010-09-01 | CURRENT | 1925-09-12 | Dissolved 2014-03-18 | |
W.W. DRINKWATER LIMITED | Director | 2010-09-01 | CURRENT | 1977-03-03 | Dissolved 2015-02-24 | |
E.F. PHILLIPS & SONS LIMITED | Director | 2010-09-01 | CURRENT | 1941-05-03 | Active | |
GROUP FABRICOM LIMITED | Director | 2010-09-01 | CURRENT | 1982-11-11 | Active | |
SUEZ RECYCLING AND RECOVERY SURREY LTD | Director | 2008-10-01 | CURRENT | 1996-04-11 | Active | |
SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD | Director | 2008-10-01 | CURRENT | 1997-12-03 | Active | |
SUEZ RECYCLING AND RECOVERY KIRKLEES LTD | Director | 2008-10-01 | CURRENT | 1998-01-22 | Active | |
SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD | Director | 2008-10-01 | CURRENT | 2000-04-03 | Active | |
SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD | Director | 2008-10-01 | CURRENT | 2006-12-18 | Active | |
SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTD | Director | 2008-10-01 | CURRENT | 1990-05-04 | Active - Proposal to Strike off | |
STONEYHILL WASTE MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1989-03-03 | Active | |
SUEZ RECYCLING AND RECOVERY SCOTLAND LTD | Director | 2008-10-01 | CURRENT | 2003-07-24 | Active | |
MIDLAND LAND RECLAMATION LIMITED | Director | 2008-10-01 | CURRENT | 1983-01-18 | Active | |
BINN LANDFILL (GLENFARG) LIMITED | Director | 2008-10-01 | CURRENT | 1991-10-07 | Active | |
SHROPSHIRE WASTE MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1991-07-08 | Active | |
SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD | Director | 2008-10-01 | CURRENT | 1991-08-28 | Active | |
SUEZ RECYCLING AND RECOVERY UK LTD | Director | 2008-10-01 | CURRENT | 1988-08-30 | Active | |
SUEZ RECYCLING AND RECOVERY NORTH EAST LTD | Director | 2008-10-01 | CURRENT | 1988-12-23 | Active | |
HEMMINGS WASTE MANAGEMENT LIMITED | Director | 2008-10-01 | CURRENT | 1960-11-25 | Active | |
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED | Director | 2008-10-01 | CURRENT | 1969-09-30 | Active | |
CLIFFEVILLE LIMITED | Director | 2008-10-01 | CURRENT | 1980-10-22 | Active | |
GLENFARG ORGANICS LIMITED | Director | 2016-10-25 | CURRENT | 2015-11-20 | Active | |
NS NORM LTD | Director | 2011-02-28 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
SUEZ RECYCLING AND RECOVERY SUFFOLK LTD | Director | 2010-09-03 | CURRENT | 2010-08-16 | Active | |
SHROPSHIRE WASTE MANAGEMENT LIMITED | Director | 2009-11-13 | CURRENT | 1991-07-08 | Active | |
SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD | Director | 2009-11-13 | CURRENT | 1991-08-28 | Active | |
SUEZ RECYCLING AND RECOVERY UK LTD | Director | 2009-01-05 | CURRENT | 1988-08-30 | Active | |
SUEZ RECYCLING AND RECOVERY KIRKLEES LTD | Director | 2003-10-01 | CURRENT | 1998-01-22 | Active | |
SUEZ RECYCLING AND RECOVERY SURREY LTD | Director | 2003-07-31 | CURRENT | 1996-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH02 | Statement of capital on 2022-06-08 GBP1,001.00 | |
DIRECTOR APPOINTED COUNCILLOR THOMAS CASSIDY | ||
AP01 | DIRECTOR APPOINTED COUNCILLOR THOMAS CASSIDY | |
APPOINTMENT TERMINATED, DIRECTOR CAMERON STOKELL | ||
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON STOKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON | |
TM02 | Termination of appointment of Mark Hedley Thompson on 2022-04-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES SCANLON | |
AP03 | Appointment of Mrs Joan Knight as company secretary on 2022-04-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DIRECTOR APPOINTED COUNCILLOR CAMERON STOKELL | ||
DIRECTOR APPOINTED COUNCILLOR CAMERON STOKELL | ||
AP01 | DIRECTOR APPOINTED COUNCILLOR CAMERON STOKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE ANNE JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAREK ROBERT GORDON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GRAEME DEWISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORENT THIERRY ANTOINE DUVAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COURTENAY PALMER-JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM OTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 5964996 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC02 | Notification of Suez Recycling and Recovery North East Ltd as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Florent Thierry Antoine Duval on 2016-07-19 | |
CH01 | Director's details changed for Councillor Marjorie Anne James on 2016-06-08 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TERENCE JACKSON | |
AP01 | DIRECTOR APPOINTED COUNCILLOR MARJORIE ANNE JAMES | |
RES15 | CHANGE OF COMPANY NAME 13/04/16 | |
CERTNM | COMPANY NAME CHANGED SITA TEES VALLEY LIMITED CERTIFICATE ISSUED ON 13/04/16 | |
CH01 | Director's details changed for Mr Gary Mayson on 2015-10-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ANDRE BERNARD CHAPRON | |
AP01 | DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/15 FROM Sita House Grenfell Road Maidenhead Berkshire SL6 1ES | |
CH01 | Director's details changed for Mr Christophe Andre Bernard Chapron on 2015-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 5964996 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 5964996 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John James Scanlon on 2014-05-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MAREK ROBERT GORDON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM OTLEY / 16/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIM OTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 01/10/2009 | |
RES13 | APPOINTED AUDITORS 22/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRANGER | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MAYSON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL KAY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TERENCE JACKSON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANGER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HEDLEY THOMPSON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SCANLON / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PALMER-JONES / 01/11/2009 | |
AP01 | APPOINT PERSON AS DIRECTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JOHN GRANGER | |
288a | DIRECTOR APPOINTED PAUL TAYLOR | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MR MARK HEDLEY THOMPSON | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM MCKENNA-MAYES | |
288b | APPOINTMENT TERMINATED DIRECTOR PER-ANDERS HJORT | |
288a | DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER JACKSON | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NORTHUMBRIAN WATER GROUP PLC |
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD are:
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