General information

Name:

Shukco 338 Limited

Office Address:

Suez House Grenfell Road SL6 1ES Maidenhead

Number: 00336330

Incorporation date: 1938-01-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shukco 338 Ltd was set up as Private Limited Company, registered in Suez House, Grenfell Road, Maidenhead. The head office's zip code is SL6 1ES. This firm was formed on 1938-01-29. The Companies House Registration Number is 00336330. It 's been nine years since This firm's name is Shukco 338 Ltd, but till 2015 the name was Sita Solent and before that, until 2002-01-03 this business was known as A & J Bull (solent). This means it has used three different names. The enterprise's declared SIC number is 74990 meaning Non-trading company. The latest financial reports describe the period up to Monday 31st December 2018 and the most recent annual confirmation statement was submitted on Sunday 21st June 2020.

According to the latest data, we have only a single director in the company: Christopher T. (since 2020-02-01). Since 2016 Florent D., had performed assigned duties for the following company until the resignation in July 2020. In addition a different director, namely Christophe C. quit in 2016. Furthermore, the director's efforts are often assisted with by a secretary - Joan K., who was chosen by the following company in 2003.

  • Previous company's names
  • Shukco 338 Ltd 2015-07-14
  • Sita Solent Limited 2002-01-03
  • A & J Bull (solent) Limited 1938-01-29

Company staff

Christopher T.

Role: Director

Appointed: 01 February 2020

Latest update: 5 February 2024

Joan K.

Role: Secretary

Appointed: 31 July 2003

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm are: Suez Recycling And Recovery South East 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 00295632.

Suez Recycling And Recovery South East 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 00295632
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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 05 July 2021
Confirmation statement last made up date 21 June 2020

Company filings

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Dormant company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 8th, October 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
86
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