SHUKCO 341 LTD

Overview

Company Name	SHUKCO 341 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02937394
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1994

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 341 LTD?

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

Where is SHUKCO 341 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 341 LTD?

Previous Company Names
Company Name	From	Until
SITA CONTRACT SERVICES LIMITED	Nov 02, 2000	Nov 02, 2000
S.I.T.A. CONTRACT SERVICES LIMITED	Jun 30, 1994	Jun 30, 1994
BRISTOL COMMUNITY SERVICES LIMITED	Jun 27, 1994	Jun 27, 1994
LAW 581 LIMITED	Jun 09, 1994	Jun 09, 1994

What are the latest accounts for SHUKCO 341 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for SHUKCO 341 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2027
Next Confirmation Statement Due	Jun 23, 2027
Next Confirmation Statement Made Up To	Jun 09, 2026
Overdue	No

What are the latest filings for SHUKCO 341 LTD?

Filings
Date	Description	Document	Type
Jun 21, 2026	Confirmation statement made on Jun 09, 2026 with no updates	3 pages	CS01

Feb 04, 2026	Accounts for a dormant company made up to Dec 31, 2025	7 pages	AA

Sep 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Jun 09, 2025	Confirmation statement made on Jun 09, 2025 with no updates	3 pages	CS01

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

Jun 12, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

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

Jun 14, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

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

Jun 09, 2022	Confirmation statement made on Jun 09, 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

Jun 10, 2021	Confirmation statement made on Jun 09, 2021 with no updates	3 pages	CS01

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

Jun 09, 2020	Confirmation statement made on Jun 09, 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	6 pages	AA

Jun 10, 2019	Confirmation statement made on Jun 09, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jun 25, 2018	Confirmation statement made on Jun 09, 2018 with no updates	3 pages	CS01

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

Jun 13, 2017	Confirmation statement made on Jun 09, 2017 with updates	6 pages	CS01

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

View All Filings

Who are the officers of SHUKCO 341 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				335847780001
THORN, Christopher Derrick 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	266799220001
COOPER, Elizabeth Jayne Clare 39 Church Road LU5 6LE Harlington Bedfordshire	Jul 01, 2001	Jul 31, 2003	Secretary	39 Church Road LU5 6LE Harlington Bedfordshire		British		3540250005
KNIGHT, Joan Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Jul 31, 2003	May 06, 2025	Secretary	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England		British		80543820001
KNIGHT, Joan 49 Oakdale RG12 0TG Bracknell Berkshire	Jul 18, 2001	Jan 01, 2002	Secretary	49 Oakdale RG12 0TG Bracknell Berkshire		British		80543820001
THORNE, Simon John Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire	Jun 18, 1997	Jun 30, 2001	Secretary	Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire		British		50927090001
CLIFFORD CHANCE SECRETARIES LIMITED 200 Aldersgate Street EC1A 4JJ London	Jul 22, 1994	May 19, 1999	Secretary	200 Aldersgate Street EC1A 4JJ London				38508390002
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jun 09, 1994	Jul 22, 1994	Nominee Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001
BARLOW, Andrew Richard Badgers Bend Bagshot Road Chobham GU24 8SJ Woking Surrey	Jul 22, 1994	May 07, 1998	Director	Badgers Bend Bagshot Road Chobham GU24 8SJ Woking Surrey		British	1941-1	47184330001
BEES, John Thomas, Alderman 17 Hallen Drive BS9 2NU Bristol	Dec 14, 1994	Jun 06, 1996	Director	17 Hallen Drive BS9 2NU Bristol	Britain	British	1946-12	64221540001
CARNEAU, Pierre 239 Popes Lane Gunnersbury Park Ealing W5 4NH London	Jul 22, 1994	Oct 26, 2000	Director	239 Popes Lane Gunnersbury Park Ealing W5 4NH London	England	British	1952-2	26560790002
CARTER, John Brian 71 Trimmingham Drive BL8 1EP Bury Lancashire	Jul 28, 1994	Sep 18, 1995	Director	71 Trimmingham Drive BL8 1EP Bury Lancashire	United Kingdom	British	1938-7	19546210001
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	122645500006
DAUGHTRY, Stephen Barons Place Cottage Willow Wents MD18 5NF Mereworth Kent	Jul 28, 1994	May 19, 1999	Director	Barons Place Cottage Willow Wents MD18 5NF Mereworth Kent		British	1958-5	68048260001
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	204851280002
ELLIOTT, William Henry 83 Clock House Road BR3 4JU Beckenham Kent	Jul 25, 1994	Feb 03, 1995	Director	83 Clock House Road BR3 4JU Beckenham Kent		British	1945-4	62232390001
FOSTER, David 8 The Pound Lower Almondsbury BS12 4EG Bristol	Apr 05, 1995	Dec 31, 2002	Director	8 The Pound Lower Almondsbury BS12 4EG Bristol		British	1957-7	44088170001
GOODFELLOW, Ian Frederick Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	May 19, 1999	May 31, 2003	Director	Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	England	British	1954-1	28725450004
GORDON, Marek Robert 7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	May 19, 1999	Dec 31, 2007	Director	7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	England	British	1953-2	20420300002
GRAVESON, Gavin 5 Kington Rise Claverdon CV35 8PN Warwick Warwickshire	May 19, 1999	May 01, 2000	Director	5 Kington Rise Claverdon CV35 8PN Warwick Warwickshire		British	1963-8	65681380001
HESPE, David Anthony 15 Birds Hill Road NN12 8NF Eastcote Northamptonshire	May 19, 1999	Sep 01, 2002	Director	15 Birds Hill Road NN12 8NF Eastcote Northamptonshire		British	1959-3	49244000001
LEAVER, John Frederick 95 Gloucester Road BS35 2QS Rudgeway South Gloucester	Aug 01, 1994	Mar 01, 2001	Director	95 Gloucester Road BS35 2QS Rudgeway South Gloucester		British	1948-5	70385410001
LEBEL, Jean-Claude 1 Rue Beaujon 75000 Paris FOREIGN France	Jul 22, 1994	Sep 15, 1999	Director	1 Rue Beaujon 75000 Paris FOREIGN France		French	1938-9	35096240002
PRICE, Charles Stanley, Alderman 5 Salisbury Avenue Kingswood BS15 8AL Bristol	Jun 06, 1996	Dec 31, 2002	Director	5 Salisbury Avenue Kingswood BS15 8AL Bristol	United Kingdom	British	1949-4	32242980001
SEARBY, Robert Anthony 4 Davis Close SL7 1SY Marlow Buckinghamshire	May 19, 1999	Mar 02, 2001	Director	4 Davis Close SL7 1SY Marlow Buckinghamshire		British	1956-9	1737470005
SEXTON, Ian Anthony 31 Dedmere Road SL7 1PE Marlow Buckinghamshire	Mar 02, 2001	Feb 19, 2007	Director	31 Dedmere Road SL7 1PE Marlow Buckinghamshire	United Kingdom	British	1956-5	33971310004
THORNE, Simon John Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire	May 19, 1999	Jun 30, 2001	Director	Walnut Cottage Englemere Park Kings Ride SL5 8AE Ascot Berkshire	England	British	1967-2	50927090001
WARD, Brian Eric Newton House Newton NN14 1BW Kettering Northamptonshire	May 19, 1999	Mar 31, 2000	Director	Newton House Newton NN14 1BW Kettering Northamptonshire	England	British	1945-11	7938140001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jun 09, 1994	Jul 22, 1994	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jun 09, 1994	Jul 22, 1994	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHUKCO 341 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Suez Recycling And Recovery Uk Ltd

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
Place Registered	Companies House
Registration Number	02291198

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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