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SHUKCO 345 LTD - Suez House, Grenfell Road, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01857625
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suez House
- Grenfell Road
- Maidenhead
- Berkshire
- SL6 1ES Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES UK
Management
- Geschäftsführung
- SCANLON, John James
- THORN, Christopher Derrick
- Prokuristen
- THOMPSON, Mark Hedley
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.10.1984
- Alter der Firma 1984-10-22 39 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Anteilseigner
- SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD (WO%) United Kingdom, Maidenhead, SL6 1ES, Grenfell Road, Suez House
- Beneficial Owners
- -
- Suez Recycling And Recovery Uk Group Holdings Ltd
Landes-Besonderheiten
- Firmenname (in Englisch)
- Shukco 345 LTD
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SITA METAL RECYCLING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-12-12
- Letzte Einreichung: 2023-11-28
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SHUKCO 345 LTD Firmenbeschreibung
- SHUKCO 345 LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01857625. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.10.1984 registriert. SHUKCO 345 LTD hat Ihre Tätigkeit zuvor unter dem Namen SITA METAL RECYCLING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Suez House erreicht werden.
Jetzt sichern SHUKCO 345 LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shukco 345 Ltd - Suez House, Grenfell Road, Maidenhead, Berkshire, Grossbritannien
- 1984-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01857625#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01857625#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-12-07) - PSC07
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accounts-with-accounts-type-full (2023-10-12) - AA
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notification-of-a-person-with-significant-control (2023-12-07) - PSC02
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confirmation-statement-with-no-updates (2023-12-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-11-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-01) - AA
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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confirmation-statement-with-no-updates (2021-11-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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accounts-with-accounts-type-full (2020-11-05) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-09-25) - SH19
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legacy (2020-09-02) - SH20
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legacy (2020-09-02) - CAP-SS
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resolution (2020-08-20) - RESOLUTIONS
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confirmation-statement-with-updates (2020-11-30) - CS01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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resolution (2020-09-02) - RESOLUTIONS
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capital-allotment-shares (2020-08-10) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-28) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-13) - AA
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confirmation-statement-with-no-updates (2018-11-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-28) - CS01
-
accounts-with-accounts-type-full (2016-10-10) - AA
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change-person-director-company-with-change-date (2016-09-30) - CH01
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change-person-director-company (2016-08-02) - CH01
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certificate-change-of-name-company (2016-03-25) - CERTNM
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-28) - AA
-
change-person-director-company-with-change-date (2015-09-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-full (2013-09-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-full (2012-07-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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accounts-with-accounts-type-full (2011-09-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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resolution (2010-10-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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legacy (2009-01-05) - 288b
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legacy (2009-01-05) - 288a
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legacy (2009-02-19) - 403a
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accounts-with-accounts-type-full (2009-07-20) - AA
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accounts-with-accounts-type-full (2009-10-01) - AA
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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legacy (2009-09-29) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-01-25) - 288c
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legacy (2008-08-27) - 363a
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legacy (2008-10-20) - 288b
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legacy (2008-12-03) - 225
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legacy (2008-12-10) - 288a
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legacy (2008-12-11) - 363a
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legacy (2008-10-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-05-18) - 288b
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resolution (2007-05-14) - RESOLUTIONS
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legacy (2007-05-17) - 287
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legacy (2007-05-18) - 288a
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auditors-resignation-company (2007-06-13) - AUD
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legacy (2007-05-30) - 288a
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auditors-resignation-company (2007-06-12) - AUD
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legacy (2007-08-21) - 363a
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certificate-change-of-name-company (2007-09-05) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-06-14) - 288a
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legacy (2006-10-26) - 288a
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accounts-with-accounts-type-full (2006-10-25) - AA
-
legacy (2006-08-21) - 363a
-
legacy (2006-06-21) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-08-24) - 363s
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legacy (2005-09-09) - 395
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accounts-with-accounts-type-full (2005-03-04) - AA
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legacy (2005-09-09) - 403a
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accounts-with-accounts-type-full (2005-11-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-08-31) - 363s
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accounts-with-accounts-type-full (2004-04-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-09-02) - 363s
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legacy (2003-07-31) - 395
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legacy (2003-07-31) - 403a
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legacy (2003-04-10) - 288a
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accounts-with-accounts-type-medium (2003-02-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-06-01) - 395
-
legacy (2002-10-08) - 395
-
legacy (2002-09-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-08-23) - 363s
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accounts-with-accounts-type-medium (2001-11-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-medium (2000-11-09) - AA
-
legacy (2000-09-14) - 363s
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legacy (2000-02-22) - 288b
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accounts-with-accounts-type-medium (2000-02-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-09-29) - 363s
-
legacy (1999-01-13) - 225
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resolution (1999-01-07) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-10-21) - AA
-
legacy (1998-08-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-medium (1997-08-12) - AA
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legacy (1997-08-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-08-28) - 363s
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auditors-resignation-company (1996-02-21) - AUD
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accounts-with-accounts-type-small (1996-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-25) - AA
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legacy (1995-08-24) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-08-24) - 363s
-
legacy (1994-12-21) - 287
-
certificate-change-of-name-company (1994-09-23) - CERTNM
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accounts-with-accounts-type-medium (1994-11-17) - AA
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legacy (1994-12-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-04) - AA
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resolution (1993-10-25) - RESOLUTIONS
-
legacy (1993-10-25) - 363s
-
legacy (1993-03-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-05) - AA
-
legacy (1992-09-21) - 363s
-
legacy (1992-08-03) - 287
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certificate-change-of-name-company (1992-03-06) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-12) - AA
-
legacy (1991-01-14) - 363
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legacy (1991-09-04) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-02-12) - 287
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accounts-with-accounts-type-full (1990-06-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-17) - AA
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legacy (1989-08-17) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-04-14) - 395
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legacy (1988-05-24) - 363
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accounts-with-made-up-date (1988-05-24) - AA
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accounts-with-accounts-type-full (1988-05-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-04-03) - 225(1)
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legacy (1987-03-26) - 288
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accounts-with-accounts-type-full (1987-02-24) - AA
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legacy (1987-02-24) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-07-03) - 363
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legacy (1986-05-30) - 287
Alle in den Warenkorb
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-12-07) - CERTNM
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memorandum-articles (1984-12-05) - MEM/ARTS
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miscellaneous (1984-10-22) - MISC
