Suez Recycling And Recovery Uk Group Holdings Ltd

General information

Name:

Suez Recycling And Recovery Uk Group Holdings Limited

Office Address:

Suez House Grenfell Road SL6 1ES Maidenhead

Number: 06032206

Incorporation date: 2006-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Suez Recycling And Recovery Uk Group Holdings was established on 2006-12-18 as a Private Limited Company. This enterprise's office may be found at Maidenhead on Suez House, Grenfell Road. When you want to contact this firm by mail, its area code is SL6 1ES. The reg. no. for Suez Recycling And Recovery Uk Group Holdings Ltd is 06032206. It has been already eight years from the moment The company's business name is Suez Recycling And Recovery Uk Group Holdings Ltd, but until 2016 the business name was Sita Uk Group Holdings and up to that point, until 2008-02-14 this firm was known under the name Sita 2007. This means it has used four other names. This enterprise's classified under the NACE and SIC code 70100 which means Activities of head offices. 2022-12-31 is the last time when company accounts were reported.

Regarding to this firm, the majority of director's responsibilities up till now have been carried out by Christopher T. and John S.. When it comes to these two people, John S. has supervised firm for the longest time, having become a member of officers' team on 2020. To find professional help with legal documentation, this specific firm has been using the skills of Mark T. as a secretary for the last fifteen years.

  • Previous company's names
  • Suez Recycling And Recovery Uk Group Holdings Ltd 2016-03-24
  • Sita Uk Group Holdings Limited 2008-02-14
  • Sita 2007 Limited 2007-02-21
  • Alnery No. 2659 Limited 2006-12-18

Company staff

Christopher T.

Role: Director

Appointed: 01 February 2020

Latest update: 8 January 2024

John S.

Role: Director

Appointed: 01 January 2020

Latest update: 8 January 2024

Mark T.

Role: Secretary

Appointed: 05 January 2009

Latest update: 8 January 2024

People with significant control

The companies with significant control over this firm include: Suez Advanced Solutions Holdings Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Aztec West, Almondsbury, BS32 4TP and was registered as a PSC under the reg no 07200499.

Suez Advanced Solutions Holdings Uk Limited
Address: 190 Aztec West, Almondsbury, Bristol, BS32 4TP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07200499
Notified on 5 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Suez Uk Group Holdings 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 02264638
Notified on 6 April 2016
Ceased on 5 December 2022
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 01 January 2024
Confirmation statement last made up date 18 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (34 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

Similar companies nearby

Closest companies