Suez Recycling And Recovery North East Ltd

General information

Name:

Suez Recycling And Recovery North East Limited

Office Address:

Suez House Grenfell Road SL6 1ES Maidenhead

Number: 02331133

Incorporation date: 1988-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Suez Recycling And Recovery North East Ltd firm has been operating in this business for thirty six years, as it's been established in 1988. Started with Companies House Reg No. 02331133, Suez Recycling And Recovery North East is a Private Limited Company with office in Suez House, Maidenhead SL6 1ES. This particular Suez Recycling And Recovery North East Ltd firm functioned under three other names in the past. This company first started under the name of of Sita North East to be changed to Sita Aberdeen on March 24, 2016. Its third business name was current name up till 2002. This business's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. Saturday 31st December 2022 is the last time the company accounts were reported.

From the data we have, this particular limited company was established in 1988 and has been guided by twenty five directors, out of whom two (Christopher T. and John S.) are still in the management. Moreover, the director's responsibilities are often aided with by a secretary - Mark T., who was officially appointed by this limited company in January 2009.

  • Previous company's names
  • Suez Recycling And Recovery North East Ltd 2016-03-24
  • Sita North East Limited 2002-09-26
  • Sita Aberdeen Limited 2002-08-28
  • Northumbrian Environmental Management Limited 1988-12-23

Company staff

Christopher T.

Role: Director

Appointed: 01 February 2020

Latest update: 13 March 2024

John S.

Role: Director

Appointed: 01 January 2020

Latest update: 13 March 2024

Mark T.

Role: Secretary

Appointed: 05 January 2009

Latest update: 13 March 2024

People with significant control

The companies that control this firm include: Suez Recycling And Recovery Holdings Uk Ltd has substantial control or influence over the company 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 registration number 03475737.

Suez Recycling And Recovery Holdings Uk Ltd
Address: Suez House Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
Legal authority Companies Act 1985
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
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023

Company filings

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Full accounts data made up to 2022-12-31 (AA)
filed on: 12th, October 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 38210 : Treatment and disposal of non-hazardous waste
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