Suez Recycling And Recovery Uk Pensions Plans Trustees Ltd

General information

Name:

Suez Recycling And Recovery Uk Pensions Plans Trustees Limited

Office Address:

Suez House Grenfell Road SL6 1ES Maidenhead

Number: 03184335

Incorporation date: 1996-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Suez Recycling And Recovery Uk Pensions Plans Trustees started conducting its operations in the year 1996 as a Private Limited Company with reg. no. 03184335. This particular firm has been active for twenty eight years and the present status is active. The firm's registered office is registered in Maidenhead at Suez House. You could also locate the firm utilizing its area code : SL6 1ES. In the past, Suez Recycling And Recovery Uk Pensions Plans Trustees Ltd changed the name four times. Until 2016-03-24 this company used the registered name Sita Pension Plans Trustees. Then this company switched to the registered name Surrey Waste-to-energy that was in use till 2016-03-24 when the final name was agreed on. This enterprise's declared SIC number is 74990 meaning Non-trading company. The business latest annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-04-11.

The data we obtained that details the following enterprise's personnel indicates that there are seven directors: Jasbir J., Selcuk B., Jean-Claude S. and 4 others listed below who became members of the Management Board on 2023-10-18, 2023-05-24 and 2018-11-06. In order to provide support to the directors, this business has been utilizing the skillset of Joan K. as a secretary since the appointment on 2003-07-31.

  • Previous company's names
  • Suez Recycling And Recovery Uk Pensions Plans Trustees Ltd 2016-03-24
  • Sita Pension Plans Trustees Limited 2012-03-09
  • Surrey Waste-to-energy Limited 1998-08-26
  • Services To The Community Limited 1997-10-27
  • Bondco 620 Limited 1996-04-11

Company staff

Jasbir J.

Role: Director

Appointed: 18 October 2023

Latest update: 27 March 2024

Selcuk B.

Role: Director

Appointed: 24 May 2023

Latest update: 27 March 2024

Jean-Claude S.

Role: Director

Appointed: 06 November 2018

Latest update: 27 March 2024

Tracey L.

Role: Director

Appointed: 03 October 2018

Latest update: 27 March 2024

Robert S.

Role: Director

Appointed: 05 May 2014

Latest update: 27 March 2024

Michael D.

Role: Director

Appointed: 09 March 2012

Latest update: 27 March 2024

John T.

Role: Director

Appointed: 09 March 2012

Latest update: 27 March 2024

Joan K.

Role: Secretary

Appointed: 31 July 2003

Latest update: 27 March 2024

People with significant control

The companies that control this firm include: Suez Recycling And Recovery Uk Ltd has substantial control or influence over the company owns over 3/4 of company shares. This business can be reached in Maidenhead at Grenfell Road, SL6 1ES and was registered as a PSC under the registration number 02291198.

Suez Recycling And Recovery Uk 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 02291198
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
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 25 April 2024
Confirmation statement last made up date 11 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
28
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