Suez Uk Environment Ltd

General information

Name:

Suez Uk Environment Limited

Office Address:

Suez House Grenfell Road SL6 1ES Maidenhead

Number: 01373225

Incorporation date: 1978-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Suez Uk Environment Ltd is officially located at Maidenhead at Suez House. You can search for the company by its postal code - SL6 1ES. The enterprise has been in the field on the English market for fourty six years. This enterprise is registered under the number 01373225 and its last known state is active. It has been already eight years since This firm's business name is Suez Uk Environment Ltd, but until 2016 the business name was Sita Environment and before that, until Wednesday 28th August 2002 the firm was known under the name Sita Products & Services. This means it has used six other names. This enterprise's classified under the NACE and SIC code 38210 which stands for Treatment and disposal of non-hazardous waste. 2022-12-31 is the last time the company accounts were reported.

At present, this specific firm is administered by one managing director: Christopher T., who was appointed on Saturday 1st February 2020. Since February 2016 Florent D., had been managing this firm until the resignation three years ago. In addition another director, including David P. resigned on Wednesday 3rd June 2015. What is more, the managing director's efforts are constantly helped with by a secretary - Mark T., who was selected by this firm in January 2009.

  • Previous company's names
  • Suez Uk Environment Ltd 2016-03-24
  • Sita Environment Limited 2002-08-28
  • Sita Products & Services Limited 2000-11-02
  • S.i.t.a. Products & Services Limited 1998-11-02
  • Bfi Limited 1995-08-01
  • Drinkwater Sabey Limited 1978-06-13

Company staff

Christopher T.

Role: Director

Appointed: 01 February 2020

Latest update: 25 March 2024

Mark T.

Role: Secretary

Appointed: 05 January 2009

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are as follows: Suez Recycling And Recovery Holdings Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at Grenfell Road, SL6 1ES, Berkshire and was registered as a PSC under the reg no 03475737.

Suez Recycling And Recovery Holdings Uk Ltd
Address: Suez House Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03475737
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

Filing category

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Full accounts for the period ending 2022/12/31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 38210 : Treatment and disposal of non-hazardous waste
45
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