Suez Recycling And Recovery Lancashire Ltd

General information

Name:

Suez Recycling And Recovery Lancashire Limited

Office Address:

Suez House Grenfell Road SL6 1ES Maidenhead

Number: 02640956

Incorporation date: 1991-08-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Suez Recycling And Recovery Lancashire came into being in 1991 as a company enlisted under no 02640956, located at SL6 1ES Maidenhead at Suez House. It has been in business for 33 years and its last known state is active. It has a history in name changes. Up till now this firm had two other names. Up till 2016 this firm was run under the name of Sita (lancashire) and before that its company name was Lancashire Waste Services. This enterprise's registered with SIC code 38110 and their NACE code stands for Collection of non-hazardous waste. Its latest financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-06-21.

Given this enterprise's constant development, it was unavoidable to appoint other executives: Christopher T., Gary M. and John S. who have been cooperating for four years to fulfil their statutory duties for the business. In order to find professional help with legal documentation, this business has been utilizing the skillset of Mark T. as a secretary since January 2009.

  • Previous company's names
  • Suez Recycling And Recovery Lancashire Ltd 2016-03-24
  • Sita (lancashire) Limited 2002-02-06
  • Lancashire Waste Services Limited 1991-08-28

Company staff

Christopher T.

Role: Director

Appointed: 01 February 2020

Latest update: 26 April 2024

Gary M.

Role: Director

Appointed: 01 January 2020

Latest update: 26 April 2024

John S.

Role: Director

Appointed: 13 November 2009

Latest update: 26 April 2024

Mark T.

Role: Secretary

Appointed: 05 January 2009

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm include: Group Fabricom Limited 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 01677389.

Group Fabricom Limited
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 01677389
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 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 38110 : Collection of non-hazardous waste
32
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