SHUKCO LTD
Overview
| Company Name | SHUKCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01866716 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SHUKCO LTD 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 LTD?
| Company Name | From | Until |
|---|---|---|
| SITA WASTE LIMITED | Jan 03, 2002 | Jan 03, 2002 |
| UNITED WASTE LIMITED | Apr 06, 1995 | Apr 06, 1995 |
| CAIRD AND RAYNER HOLDINGS LIMITED | Nov 07, 1989 | Nov 07, 1989 |
| SCHAT HOLDINGS LIMITED | Mar 13, 1985 | Mar 13, 1985 |
| ALLBIN LIMITED | Nov 27, 1984 | Nov 27, 1984 |
What are the latest accounts for SHUKCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHUKCO LTD?
| Last Confirmation Statement Made Up To | Apr 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2026 |
| Overdue | No |
What are the latest filings for SHUKCO LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 06, 2026 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||
legacy | 107 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Appointment of Swaratmika Swaratmika as a secretary on May 06, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Joan Knight as a secretary on May 06, 2025 | 1 pages | TM02 | ||||||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||
legacy | 107 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||
legacy | 85 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Second filing of Confirmation Statement dated Apr 06, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 16, 2023 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Apr 06, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 83 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Who are the officers of SHUKCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWARATMIKA, Swaratmika | Secretary | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | 335866580001 | |||||||
| THORN, Christopher Derrick | Director | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | England | British | 266799220001 | |||||
| COOPER, Elizabeth Jayne Clare | Secretary | 39 Church Road LU5 6LE Harlington Bedfordshire | British | 3540250005 | ||||||
| JONES, Graham Becket | Secretary | Hill House 1 Broomhills Road West Mersea CO5 8AP Colchester Essex | British | 13714800002 | ||||||
| KNIGHT, Joan | Secretary | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | British | 80543820001 | ||||||
| MURRAY, David Eugene | Secretary | 15 Boleyn Gardens BR4 9NG West Wickham Kent | British | 59571280001 | ||||||
| BRYAN, Frederick James | Director | 40 Stoneleigh Park CO3 5FA Colchester | British | 33484010002 | ||||||
| BURFORD, Colin Charles | Director | Oak House Wennington LA2 8NX Lancaster | United Kingdom | British | 56256740001 | |||||
| CATLIN, Pierre | Director | Clos Du Berfoje 17 FOREIGN Brussels 1160 Belgium | French | 88547490001 | ||||||
| CHAPRON, Christophe Andre Bernard | Director | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | England | French | 122645500006 | |||||
| DUVAL, Florent Thierry Antoine | Director | Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England | England | French | 204851280002 | |||||
| GOODFELLOW, Ian Frederick | Director | Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire | England | British | 28725450004 | |||||
| GORDON, Marek Robert | Director | 7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire | England | British | 20420300002 | |||||
| JACQMIN, Christian Jean | Director | Clos Des Cheneaux 14 FOREIGN Domaine Du Bercuit Grez-Doiceau 1390 Belgium | Belgian | 25644920001 | ||||||
| JONES, Graham Becket | Director | Hill House 1 Broomhills Road West Mersea CO5 8AP Colchester Essex | British | 13714800002 | ||||||
| MURRAY, David Eugene | Director | 15 Boleyn Gardens BR4 9NG West Wickham Kent | British | 59571280001 | ||||||
| REYMANN, Jacques Andre | Director | Rue De Montenegro 144 B1060 Brussels Belgium | Belgian | 26568730002 | ||||||
| SEXTON, Ian Anthony | Director | 31 Dedmere Road SL7 1PE Marlow Buckinghamshire | United Kingdom | British | 33971310004 | |||||
| TERLINDEN, Bernard Marie | Director | Chaussee De Malines 19 Wezembeek Oppem 1970 Belgium | Belgian | 51523090001 | ||||||
| WHEATLEY, Robert James | Director | 52 Eastworth Road KT16 8DP Chertsey Surrey | British | 35545130003 |
Who are the persons with significant control of SHUKCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Group Fabricom Limited | Apr 06, 2016 | Grenfell Road SL6 1ES Maidenhead Suez House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0