Company Information for

SHUKCO 323 LTD

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

Company Registration Number

02979819

Private Limited Company

Active

About Shukco 323 Ltd

SHUKCO 323 LTD was founded on 1994-10-17 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Shukco 323 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SHUKCO 323 LTD
Legal Registered Office
SUEZ HOUSE
GRENFELL ROAD
MAIDENHEAD
BERKSHIRE
SL6 1ES
Other companies in SL6
Previous Names
SITA MR LIMITED
14/07/2015
EASCO (WHEELERS) LIMITED
05/09/2007
S.B. WHEELER & SONS LIMITED
04/08/2006

Filing Information

Company Number02979819
Date formed1994-10-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return17/10/2015
Filing return next due14/11/2016
Type of accountsDORMANT
Last Datalog update:
2023-11-06 08:44:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joan Knight Company Secretary 2015-06-03
Florent Thierry Antoine Duval Director CHIEF FINANCE OFFICER 2016-02-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Christophe Andre Bernard Chapron Director 2007-05-01 2016-02-29
Mark Hedley Thompson Company Secretary 2009-01-05 2015-06-03
David Courtenay Palmer-jones Director 2008-10-01 2015-06-03
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 2005-09-06 2007-05-01
Richard Cubitt Director 2005-09-06 2007-05-01
Andre Paul Serruys Director 2005-09-06 2007-05-01
Adrian Mark Lummis Company Secretary 1994-10-17 2005-09-06
Douglas Edwards Director 1994-10-17 2005-09-06
Frederick Edwards Director 1994-10-17 2005-09-06
James Edwards Director 1994-10-17 2005-09-06
Swift Incorporations Limited Nominated Secretary 1994-10-17 1994-10-17

Related Directorships for Florent Thierry Antoine Duval

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Florent Thierry Antoine Duval LONDON RECYCLING & RENEWABLE ENERGY LTDDirector 2017-09-22 CURRENT 2013-08-02 Active
Florent Thierry Antoine Duval SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTDDirector 2016-12-13 CURRENT 2010-10-25 Active
Florent Thierry Antoine Duval WEST LONDON ENERGY RECOVERY HOLDINGS LTDDirector 2016-12-13 CURRENT 2013-06-26 Active
Florent Thierry Antoine Duval WEST LONDON ENERGY RECOVERY LTDDirector 2016-12-13 CURRENT 2013-06-27 Active
Florent Thierry Antoine Duval CORNWALL ENERGY RECOVERY LTDDirector 2016-12-13 CURRENT 2006-02-02 Active
Florent Thierry Antoine Duval CORNWALL ENERGY RECOVERY HOLDINGS LTDDirector 2016-12-13 CURRENT 2006-02-15 Active
Florent Thierry Antoine Duval SOUTH TYNE & WEAR ENERGY RECOVERY LTDDirector 2016-12-13 CURRENT 2010-10-25 Active
Florent Thierry Antoine Duval LIDSEY LANDFILL LIMITEDDirector 2016-03-07 CURRENT 1988-10-28 Active
Florent Thierry Antoine Duval NORTHUMBERLAND ENERGY RECOVERY LTDDirector 2016-03-01 CURRENT 2006-09-13 Active
Florent Thierry Antoine Duval NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTDDirector 2016-03-01 CURRENT 2006-09-22 Active
Florent Thierry Antoine Duval NS NORM LTDDirector 2016-02-29 CURRENT 2010-02-25 Active - Proposal to Strike off
Florent Thierry Antoine Duval SHUKCO 344 LTDDirector 2016-02-01 CURRENT 1987-05-07 Dissolved 2017-02-21
Florent Thierry Antoine Duval F. AVANN LIMITEDDirector 2016-02-01 CURRENT 1975-10-08 Dissolved 2017-02-21
Florent Thierry Antoine Duval WHEELERS EXPORT LIMITEDDirector 2016-02-01 CURRENT 2003-09-15 Dissolved 2017-02-21
Florent Thierry Antoine Duval DORSET WASTE MANAGEMENT LIMITEDDirector 2016-02-01 CURRENT 1991-08-07 Active - Proposal to Strike off
Florent Thierry Antoine Duval RYTON WASTE DISPOSAL LIMITEDDirector 2016-02-01 CURRENT 1987-11-30 Active
Florent Thierry Antoine Duval NORTHUMBERLAND WASTE MANAGEMENT LIMITEDDirector 2016-02-01 CURRENT 1991-06-07 Active
Florent Thierry Antoine Duval SID KNOWLES WASTE LIMITEDDirector 2016-02-01 CURRENT 1993-09-02 Active - Proposal to Strike off
Florent Thierry Antoine Duval SHUKCO 341 LTDDirector 2016-02-01 CURRENT 1994-06-09 Active
Florent Thierry Antoine Duval SHUKCO 342 LTDDirector 2016-02-01 CURRENT 1994-09-13 Active
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY SURREY LTDDirector 2016-02-01 CURRENT 1996-04-11 Active
Florent Thierry Antoine Duval UNITED WATER UK LIMITEDDirector 2016-02-01 CURRENT 1996-05-09 Active - Proposal to Strike off
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTDDirector 2016-02-01 CURRENT 1997-12-03 Active
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY KIRKLEES LTDDirector 2016-02-01 CURRENT 1998-01-22 Active
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTDDirector 2016-02-01 CURRENT 2000-04-03 Active
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTDDirector 2016-02-01 CURRENT 2006-12-18 Active
Florent Thierry Antoine Duval SUEZ R&R ALTERNATIVE FUELS LTDDirector 2016-02-01 CURRENT 2009-04-20 Active - Proposal to Strike off
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY SUFFOLK LTDDirector 2016-02-01 CURRENT 2010-08-16 Active
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY NORTHERN IRELAND LTDDirector 2016-02-01 CURRENT 1990-05-04 Active - Proposal to Strike off
Florent Thierry Antoine Duval WILSON WASTE MANAGEMENT LIMITEDDirector 2016-02-01 CURRENT 2000-06-15 Active - Proposal to Strike off
Florent Thierry Antoine Duval STONEYHILL WASTE MANAGEMENT LIMITEDDirector 2016-02-01 CURRENT 1989-03-03 Active
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY SCOTLAND LTDDirector 2016-02-01 CURRENT 2003-07-24 Active
Florent Thierry Antoine Duval MIDLAND LAND RECLAMATION LIMITEDDirector 2016-02-01 CURRENT 1983-01-18 Active
Florent Thierry Antoine Duval A & J BULL LIMITEDDirector 2016-02-01 CURRENT 1977-10-25 Active
Florent Thierry Antoine Duval ATTWOODS LIMITEDDirector 2016-02-01 CURRENT 1939-09-30 Active
Florent Thierry Antoine Duval GROUP FABRICOM LIMITEDDirector 2016-02-01 CURRENT 1982-11-11 Active
Florent Thierry Antoine Duval ATTWOODS ISRAELI INVESTMENTS LIMITEDDirector 2016-02-01 CURRENT 1987-10-23 Active
Florent Thierry Antoine Duval ATTWOODS HOLDINGS LIMITEDDirector 2016-02-01 CURRENT 1989-04-01 Active
Florent Thierry Antoine Duval NENE VALLEY WASTE LIMITEDDirector 2016-02-01 CURRENT 1991-12-04 Active
Florent Thierry Antoine Duval LWS COLLECTION SERVICES LIMITEDDirector 2016-02-01 CURRENT 1994-11-29 Active
Florent Thierry Antoine Duval KERNOW ENVIRONMENT LTDDirector 2016-02-01 CURRENT 1999-06-30 Active - Proposal to Strike off
Florent Thierry Antoine Duval BINN LANDFILL (GLENFARG) LIMITEDDirector 2016-02-01 CURRENT 1991-10-07 Active
Florent Thierry Antoine Duval GULVAIN ENERGY LIMITEDDirector 2016-02-01 CURRENT 2005-11-16 Active - Proposal to Strike off
Florent Thierry Antoine Duval SORTWASTE ENVIRONMENTAL LIMITEDDirector 2016-02-01 CURRENT 1990-11-29 Active
Florent Thierry Antoine Duval SHUKCO 343 LTDDirector 2016-02-01 CURRENT 1989-04-11 Active
Florent Thierry Antoine Duval SHROPSHIRE WASTE MANAGEMENT LIMITEDDirector 2016-02-01 CURRENT 1991-07-08 Active
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY LANCASHIRE LTDDirector 2016-02-01 CURRENT 1991-08-28 Active
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY TEES VALLEY LTDDirector 2016-02-01 CURRENT 1991-12-09 Active - Proposal to Strike off
Florent Thierry Antoine Duval TYNE WASTE LTDDirector 2016-02-01 CURRENT 1992-02-19 Active
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY SOUTH EAST LTDDirector 2016-02-01 CURRENT 1934-12-31 Active
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY SOUTHERN LTDDirector 2016-02-01 CURRENT 1971-08-09 Active
Florent Thierry Antoine Duval VIGIE UK LIMITEDDirector 2016-02-01 CURRENT 1988-06-03 Active
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY UK LTDDirector 2016-02-01 CURRENT 1988-08-30 Active
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY NORTH EAST LTDDirector 2016-02-01 CURRENT 1988-12-23 Active
Florent Thierry Antoine Duval WM.E.CHRISTER (GRAVEL) LIMITEDDirector 2016-02-01 CURRENT 1949-04-09 Active
Florent Thierry Antoine Duval WHINNEY HILL STONE SALES LIMITEDDirector 2016-02-01 CURRENT 1985-11-12 Active
Florent Thierry Antoine Duval SHUKCO 303 LIMITEDDirector 2016-02-01 CURRENT 1989-03-07 Active
Florent Thierry Antoine Duval SHUKCO 338 LTDDirector 2016-02-01 CURRENT 1938-01-29 Active
Florent Thierry Antoine Duval SHUKCO 337 LTDDirector 2016-02-01 CURRENT 1953-03-24 Active - Proposal to Strike off
Florent Thierry Antoine Duval SHUKCO 320 LIMITEDDirector 2016-02-01 CURRENT 1966-09-30 Active
Florent Thierry Antoine Duval SUEZ UK ENVIRONMENT LTDDirector 2016-02-01 CURRENT 1978-06-13 Active
Florent Thierry Antoine Duval SUEZ RECYCLING AND RECOVERY PACKINGTON LTDDirector 2016-02-01 CURRENT 1979-05-17 Active
Florent Thierry Antoine Duval SHUKCO 350 LTDDirector 2016-02-01 CURRENT 1981-10-29 Active
Florent Thierry Antoine Duval HEMMINGS WASTE MANAGEMENT LIMITEDDirector 2016-02-01 CURRENT 1960-11-25 Active
Florent Thierry Antoine Duval GURTEENS LIMITEDDirector 2016-02-01 CURRENT 1963-02-15 Active
Florent Thierry Antoine Duval SITA UK LIMITEDDirector 2016-02-01 CURRENT 1984-09-07 Active
Florent Thierry Antoine Duval CLIFFEVILLE LIMITEDDirector 2016-02-01 CURRENT 1980-10-22 Active
Florent Thierry Antoine Duval SHUKCO LTDDirector 2016-02-01 CURRENT 1984-11-27 Active
Florent Thierry Antoine Duval UNITED WASTE PROPERTY LIMITEDDirector 2016-02-01 CURRENT 1996-11-25 Active
Florent Thierry Antoine Duval SHUKCO 340 LTDDirector 2016-02-01 CURRENT 1997-01-14 Active