General information

Name:

Shukco 343 Limited

Office Address:

Suez House Grenfell Road SL6 1ES Maidenhead

Number: 02370718

Incorporation date: 1989-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shukco 343 Ltd was set up as Private Limited Company, based in Suez House, Grenfell Road in Maidenhead. It's zip code is SL6 1ES. The firm has been operating since 1989. Its Companies House Registration Number is 02370718. This particular Shukco 343 Ltd company was known under three different company names before. The company first started under the name of of Sita Mr Cambridge to be changed to Easco (cambs) on 2016-03-25. The third business name was current name until 2003. This firm's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. Saturday 31st December 2022 is the last time when the accounts were reported.

As for the following limited company, a variety of director's assignments have so far been executed by Christopher T. who was arranged to perform management duties four years ago. Since February 2016 Florent D., had been performing the duties for this specific limited company until the resignation in July 2020. In addition another director, namely David P. resigned on 2015-06-03. In addition, the director's duties are regularly assisted with by a secretary - Mark T., who was appointed by this specific limited company in January 2009.

  • Previous company's names
  • Shukco 343 Ltd 2016-03-25
  • Sita Mr Cambridge Limited 2007-09-05
  • Easco (cambs) Limited 2003-12-23
  • Enterprise Metals (ramsey) Ltd. 1989-04-11

Company staff

Christopher T.

Role: Director

Appointed: 01 February 2020

Latest update: 15 March 2024

Mark T.

Role: Secretary

Appointed: 05 January 2009

Latest update: 15 March 2024

People with significant control

The companies that control this firm are as follows: Shukco 345 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 and was registered as a PSC under the registration number 01857625.

Shukco 345 Ltd
Address: Suez House Grenfell Road, Maidenhead, SL6 1ES, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01857625
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 25 April 2024
Confirmation statement last made up date 11 April 2023

Company filings

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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
35
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