SHUKCO 320 LIMITED

Overview

Company Name	SHUKCO 320 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00888788
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHUKCO 320 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SHUKCO 320 LIMITED located?

Registered Office Address	Suez House Grenfell Road SL6 1ES Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of SHUKCO 320 LIMITED?

Previous Company Names
Company Name	From	Until
HEMMINGS WASTE MANAGEMENT LIMITED	Mar 07, 1991	Mar 07, 1991
HEMMINGS WASTE DISPOSAL LIMITED	Dec 31, 1980	Dec 31, 1980
WILLIAM HEMMINGS (WASTAGE DISPOSAL) LIMITED	Sep 30, 1966	Sep 30, 1966

What are the latest accounts for SHUKCO 320 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SHUKCO 320 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2025
Next Confirmation Statement Due	Sep 19, 2025
Next Confirmation Statement Made Up To	Sep 05, 2024
Overdue	No

What are the latest filings for SHUKCO 320 LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Appointment of Swaratmika Swaratmika as a secretary on May 06, 2025	2 pages	AP03

May 15, 2025	Termination of appointment of Joan Knight as a secretary on May 06, 2025	1 pages	TM02

Oct 08, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Sep 05, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 05, 2023 with updates	3 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Sep 05, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Termination of appointment of Florent Thierry Antoine Duval as a director on Oct 31, 2021	1 pages	TM01

Oct 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Sep 05, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Appointment of Mr Christopher Thorn as a director on Feb 01, 2020	2 pages	AP01

Oct 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Sep 05, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Sep 21, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Sep 06, 2018	Confirmation statement made on Sep 05, 2018 with no updates	3 pages	CS01

Oct 04, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

Sep 12, 2017	Confirmation statement made on Sep 05, 2017 with no updates	3 pages	CS01

Sep 12, 2017	Notification of Suez Recycling and Recovery Holdings Uk Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 13, 2016	Accounts for a dormant company made up to Dec 31, 2015	7 pages	AA

Sep 30, 2016	Director's details changed for Mr Florent Thierry Antoine Duval on Jul 19, 2016	2 pages	CH01

Sep 20, 2016	Confirmation statement made on Sep 05, 2016 with updates	5 pages	CS01

Aug 03, 2016	Director's details changed	2 pages	CH01

View All Filings

Who are the officers of SHUKCO 320 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SWARATMIKA, Swaratmika Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	May 06, 2025		Secretary	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England					335847740001
THORN, Christopher Derrick, Mr. Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Feb 01, 2020		Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	British	1981-4	Director	266799220001
HEMMINGS, Samuel Wychelm 11a Stoke Hill Stoke Bishop BS9 1JL Bristol Avon		Jan 01, 1992	Secretary	Wychelm 11a Stoke Hill Stoke Bishop BS9 1JL Bristol Avon		British			1591190001
KNIGHT, Joan Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Apr 06, 2015	May 06, 2025	Secretary	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England					196945170001
MCKENNA-MAYES, Graham Arthur 38 Bremer Road TW18 4HU Staines Middlesex	Jul 05, 2006	Jan 05, 2009	Secretary	38 Bremer Road TW18 4HU Staines Middlesex		British			220314290001
NICHOLS, Olive Mary 12 Clyde Park BS6 6RS Bristol Avon	Jan 01, 1992	Jul 05, 2006	Secretary	12 Clyde Park BS6 6RS Bristol Avon		British		Director	1559100004
THOMPSON, Mark Hedley Sita House, Grenfell Road Maidenhead SL6 1ES Berkshire	Jan 05, 2009	Apr 06, 2015	Secretary	Sita House, Grenfell Road Maidenhead SL6 1ES Berkshire		British		Head Of Legal And Company Secretary	135450680001
BRADSHAW, Philip Gabriel 3 Briercliffe Road BS9 2DB Bristol Avon		Jan 01, 1992	Director	3 Briercliffe Road BS9 2DB Bristol Avon		British	1935-3	Business Consultant	15880001
CHAPRON, Christophe Andre Bernard Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Feb 19, 2007	Feb 01, 2016	Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	French	1964-10	Group Finanace Director	122645500006
CLUNIE, Patrick David 10 Waterford Close TA6 6UN Bridgwater Somerset	Jan 01, 1999	Aug 12, 2005	Director	10 Waterford Close TA6 6UN Bridgwater Somerset	England	British	1965-3	Finance Director	62004880001
COOMBS, Nigel James Dutch Road Farm Dutch Road Mark TA9 4QR Highbridge Somerset		Oct 31, 2000	Director	Dutch Road Farm Dutch Road Mark TA9 4QR Highbridge Somerset		British	1944-11	Director	17136900001
DUVAL, Florent Thierry Antoine Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Feb 01, 2016	Oct 31, 2021	Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	French	1976-2	Chief Finance Officer	204851280002
FRANCIS, Michael Harvey 14 Hitchen Close Marshfield SN14 8LW Chippenham Wiltshire	Jan 01, 1992	Sep 29, 1992	Director	14 Hitchen Close Marshfield SN14 8LW Chippenham Wiltshire		British	1941-4	Director	21773750001
FRAY, Neil Andrew Little Thatch New Road WR10 3AZ Eckington Worcestershire	Oct 06, 1995	Jun 26, 1998	Director	Little Thatch New Road WR10 3AZ Eckington Worcestershire		British	1961-8	Accountant	105890760001
GINGELL, Malcolm Paul 63 Applin Green Emersons Green BS16 7ES Bristol	Jan 01, 1992	Nov 28, 2003	Director	63 Applin Green Emersons Green BS16 7ES Bristol		British	1955-3	Director	95203560001
HAIGH, Peter Joseph The Clock House East Harptree BS40 6BD Bristol	Oct 20, 1992	Oct 06, 1995	Director	The Clock House East Harptree BS40 6BD Bristol	England	British	1953-9	Chartered Accountant	4571850001
HEMMINGS, Olive Mabel Yew Trees 26 Cleeve Lawns Downend Bristol Avon		Jan 01, 1992	Director	Yew Trees 26 Cleeve Lawns Downend Bristol Avon		British	1910-12	Director	1559060001
HEMMINGS, Samuel Wychelm 11a Stoke Hill Stoke Bishop BS9 1JL Bristol Avon		Jan 01, 1992	Director	Wychelm 11a Stoke Hill Stoke Bishop BS9 1JL Bristol Avon		British	1943-9	Director	1591190001
HEMMINGS, Samuel Birch House 21 Queens Gate Stoke Bishop BS9 1TZ Bristol		Jul 05, 2006	Director	Birch House 21 Queens Gate Stoke Bishop BS9 1TZ Bristol	England	British	1943-9	Director	1591190002
HEMMINGS, Samuel Yew Trees 26 Cleeve Lawns Downend Bristol Avon		Jan 01, 1992	Director	Yew Trees 26 Cleeve Lawns Downend Bristol Avon		British	1910-3	Director	1591180001
HJORT, Per-Anders Flat 76 21 Sheldon Square W2 6DS Paddington London	Jul 05, 2006	Oct 01, 2008	Director	Flat 76 21 Sheldon Square W2 6DS Paddington London		Swedish	1958-12	Director	121832680001
NICHOLS, Olive Mary 12 Clyde Park BS6 6RS Bristol Avon		Jul 05, 2006	Director	12 Clyde Park BS6 6RS Bristol Avon		British	1947-2	Director	1559100004
PALMER-JONES, David Courtenay Sita House, Grenfell Road Maidenhead SL6 1ES Berkshire	Oct 01, 2008	Apr 06, 2015	Director	Sita House, Grenfell Road Maidenhead SL6 1ES Berkshire	England	British	1963-4	Chief Executive Officer	125070620001
SANDY, Nigel Desmond Alexander 3 Collett Way BA11 2XN Frome Somerset	Jul 22, 2005	Jul 05, 2006	Director	3 Collett Way BA11 2XN Frome Somerset	England	British	1944-8	Director	6470660001
SEXTON, Ian Anthony 31 Dedmere Road SL7 1PE Marlow Buckinghamshire	Jul 05, 2006	Feb 19, 2007	Director	31 Dedmere Road SL7 1PE Marlow Buckinghamshire	United Kingdom	British	1956-5	Director	33971310004
TAYLOR, Mark Anthony 70 Edgefield Road Whitchurch BS14 0ND Bristol	Jan 01, 2005	Jun 09, 2006	Director	70 Edgefield Road Whitchurch BS14 0ND Bristol	United Kingdom	British	1968-8	Sales Director	98887930001
TAYLOR, Mark Anthony 70 Edgefield Road Whitchurch BS14 0ND Bristol	Jun 01, 2004	Sep 24, 2004	Director	70 Edgefield Road Whitchurch BS14 0ND Bristol	United Kingdom	British	1968-8	Sales Director	98887930001
THOMAS, Peter Charles 42 Southdown Road Weatbury On Tyrm BS9 3NL Bristol Avon	Jul 23, 2003	Aug 31, 2006	Director	42 Southdown Road Weatbury On Tyrm BS9 3NL Bristol Avon	England	British	1963-11	Director	125865030001
WILSON, Nick 7 Trelawney Road BS6 6DX Bristol Avon	Feb 22, 2006	Jul 05, 2006	Director	7 Trelawney Road BS6 6DX Bristol Avon	England	British	1971-6	Finance Director	115773190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHUKCO 320 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hemmings Waste Management Limited

Apr 06, 2016

Grenfell Road

SL6 1ES Maidenhead

Suez House

Berkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	00676121

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Suez Recycling And Recovery Holdings Uk Ltd

Apr 06, 2016

Grenfell Road

SL6 1ES Maidenhead

Suez House

Berkshire

England

Legal Form	Private Compnay Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03475737

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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