SHUKCO 327 LTD

Overview

Company Name	SHUKCO 327 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03283501
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1996

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 327 LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SHUKCO 327 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 327 LTD?

Previous Company Names
Company Name	From	Until
SITA WASTE SERVICES LIMITED	Feb 06, 2002	Feb 06, 2002
UNITED WASTE SERVICES LIMITED	Jan 31, 1997	Jan 31, 1997
INTERCEDE 1211 LIMITED	Nov 25, 1996	Nov 25, 1996

What are the latest accounts for SHUKCO 327 LTD?

Next Accounts
Overdue	No
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 327 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2027
Next Confirmation Statement Due	Oct 01, 2027
Next Confirmation Statement Made Up To	Sep 17, 2026
Overdue	No

What are the latest filings for SHUKCO 327 LTD?

Filings
Date	Description	Document	Type
Sep 17, 2026	Confirmation statement made on Sep 17, 2026 with no updates	3 pages	CS01

Jan 12, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	24 pages	AA

Jan 12, 2026	legacy	107 pages	PARENT_ACC

Dec 21, 2025	legacy	3 pages	GUARANTEE2

Dec 21, 2025	legacy	1 pages	AGREEMENT2

Sep 18, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

May 16, 2025	Appointment of Swaratmika Swaratmika as a secretary on May 06, 2025	2 pages	AP03

May 16, 2025	Termination of appointment of Joan Knight as a secretary on May 06, 2025	1 pages	TM02

Mar 11, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	25 pages	AA

Mar 11, 2025	legacy	107 pages	PARENT_ACC

Mar 11, 2025	legacy	3 pages	GUARANTEE2

Mar 11, 2025	legacy	1 pages	AGREEMENT2

Sep 17, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	23 pages	AA

Oct 18, 2023	legacy	85 pages	PARENT_ACC

Oct 18, 2023	legacy	1 pages	AGREEMENT2

Oct 18, 2023	legacy	3 pages	GUARANTEE2

Sep 20, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	26 pages	AA

Oct 13, 2022	legacy	1 pages	AGREEMENT2

Oct 06, 2022	legacy	83 pages	PARENT_ACC

Oct 06, 2022	legacy	3 pages	GUARANTEE2

Oct 06, 2022	legacy	1 pages	AGREEMENT2

Sep 29, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	20 pages	AA

View All Filings

Who are the officers of SHUKCO 327 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				335866350001
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
MCGINTY, Francis Patrick 9 Crocus Field PR25 3DY Leyland Lancashire	Mar 04, 1997	Jan 19, 2000	Secretary	9 Crocus Field PR25 3DY Leyland Lancashire		British		76474740001
MURRAY, David Eugene 15 Boleyn Gardens BR4 9NG West Wickham Kent	Nov 26, 1999	Oct 01, 2001	Secretary	15 Boleyn Gardens BR4 9NG West Wickham Kent		British		59571280001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Nov 25, 1996	Mar 04, 1997	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
BURFORD, Colin Charles Oak House Wennington LA2 8NX Lancaster	May 07, 1997	Dec 31, 1999	Director	Oak House Wennington LA2 8NX Lancaster	United Kingdom	British	1943-9	56256740001
CATLIN, Pierre Clos Du Berfoje 17 FOREIGN Brussels 1160 Belgium	Feb 27, 1997	Feb 08, 2002	Director	Clos Du Berfoje 17 FOREIGN Brussels 1160 Belgium		French	1949-11	88547490001
CHAPRON, Christophe Andre Bernard Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Feb 19, 2007	Feb 29, 2016	Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	French	1964-10	122645500006
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	France	French	1976-2	204851280001
GOLDSTONE, Anthony Stewart Flat 2 Merlewood 17 Langham Road WA14 2HT Bowden Cheshire	May 15, 1997	Mar 01, 2002	Director	Flat 2 Merlewood 17 Langham Road WA14 2HT Bowden Cheshire		British	1938-10	96421740001
GOODFELLOW, Ian Frederick Highlands Harewood Drive Cold Ash RG18 9PF Thatcham Berkshire	Oct 01, 2001	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 31, 2003	Dec 31, 2007	Director	7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	England	British	1953-2	20420300002
HYNES, Michael Robert 13 Chapman Road Fulwood PR2 8NX Preston Lancashire	Jun 13, 2000	Jul 31, 2001	Director	13 Chapman Road Fulwood PR2 8NX Preston Lancashire	United Kingdom	British	1946-6	2927960001
MILLS, Terrence George Headley Hill House Lorretta Lodge Tilley Lane, Headley KT18 6EP Epsom Surrey	Sep 04, 1998	Feb 07, 2002	Director	Headley Hill House Lorretta Lodge Tilley Lane, Headley KT18 6EP Epsom Surrey		British	1938-11	71438230001
MURRAY, David Eugene 15 Boleyn Gardens BR4 9NG West Wickham Kent	Jun 13, 2000	Nov 01, 2001	Director	15 Boleyn Gardens BR4 9NG West Wickham Kent		British	1961-9	59571280001
NEILL, Peter Anthony 81 Clifton Drive FY8 1BZ Lytham Lancashire	Sep 14, 1999	Feb 08, 2002	Director	81 Clifton Drive FY8 1BZ Lytham Lancashire	United Kingdom	British	1949-8	73295860001
REEVES, Barbara Flat 2 24 Bracknell Gardens NW3 7ED London	Nov 25, 1996	Feb 11, 1997	Nominee Director	Flat 2 24 Bracknell Gardens NW3 7ED London		British	1962-10	900004670001
ROLIN, Albert Jules Ghislain Marie Avenue De L'Oree 8 Braine L'Alleud Belgium	Mar 04, 1997	Jun 01, 2000	Director	Avenue De L'Oree 8 Braine L'Alleud Belgium		Belgian	1934-7	51956350001
SEXTON, Ian Anthony Flat 4 1 Avenue Elmers KT6 4SP Surbiton Surrey	Oct 01, 2001	Feb 19, 2007	Director	Flat 4 1 Avenue Elmers KT6 4SP Surbiton Surrey		British	1956-5	33971310003
TAYLOR, David Wilson Chandos House Hill Road, Penwortham PR1 9XH Preston Lancashire	Feb 28, 1997	Feb 18, 2000	Director	Chandos House Hill Road, Penwortham PR1 9XH Preston Lancashire	England	British	1950-5	48552500002
TERLINDEN, Bernard Marie Chaussee De Malines 19 Wezembeek Oppem 1970 Belgium	Feb 11, 1997	Jul 09, 2001	Director	Chaussee De Malines 19 Wezembeek Oppem 1970 Belgium		Belgian	1954-5	51523090001
WALLCRAFT, Susan Jean 108 Norbury Avenue WD1 1PD Watford	Feb 11, 1997	Feb 11, 1997	Director	108 Norbury Avenue WD1 1PD Watford		British	1966-4	67540350001
WEST, John James 17 Carlton Drive PR1 4PP Preston Lancashire	Mar 04, 1997	Oct 18, 2001	Director	17 Carlton Drive PR1 4PP Preston Lancashire		British	1939-4	3926810001
WHEATLEY, Robert James 5 Oakbrook 8 Court Downs Road BR3 6LR Beckenham Kent England	Feb 11, 1997	Mar 01, 2002	Director	5 Oakbrook 8 Court Downs Road BR3 6LR Beckenham Kent England		British	1943-8	35545130002
WINDMILL, Robert John 3 Gunter Grove SW10 0UN London	Nov 25, 1996	Feb 11, 1997	Nominee Director	3 Gunter Grove SW10 0UN London		British	1941-10	900004660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHUKCO 327 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Suez Recycling And Recovery Holdings 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 2006
Place Registered	Companies House
Registration Number	03475737

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Shukco 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 1985
Place Registered	Companies House
Registration Number	01866716

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.

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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