SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD

Overview

Company Name	SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03962228
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2000

Summary

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

What is the purpose of SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities
Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities

Where is SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE 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 SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD?

Previous Company Names
Company Name	From	Until
SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHRE LTD	Mar 24, 2016	Mar 24, 2016
SITA SOUTH GLOUCESTERSHIRE LIMITED	Jan 03, 2002	Jan 03, 2002
UNITED WASTE SERVICES (SOUTH GLOUCESTERSHIRE) LIMITED	Jun 08, 2000	Jun 08, 2000
UNITED WASTE (SOUTH GLOUCESTERSHIRE) LIMITED	May 04, 2000	May 04, 2000
SHELFCORP 146 LIMITED	Apr 03, 2000	Apr 03, 2000

What are the latest accounts for SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD?

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 SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2025
Next Confirmation Statement Due	Apr 20, 2025
Next Confirmation Statement Made Up To	Apr 06, 2024
Overdue	No

What are the latest filings for SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD?

Filings

Date

Description

Document

Type

Oct 23, 2024

Full accounts made up to Dec 31, 2023

50 pages

Apr 08, 2024

Confirmation statement made on Apr 06, 2024 with no updates

3 pages

CS01

Oct 12, 2023

Full accounts made up to Dec 31, 2022

47 pages

Apr 06, 2023

Confirmation statement made on Apr 06, 2023 with no updates

3 pages

CS01

Oct 05, 2022

Full accounts made up to Dec 31, 2021

51 pages

Apr 04, 2022

Confirmation statement made on Apr 03, 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

Aug 17, 2021

Full accounts made up to Dec 31, 2020

45 pages

Apr 03, 2021

Confirmation statement made on Apr 03, 2021 with no updates

3 pages

CS01

Oct 02, 2020

Full accounts made up to Dec 31, 2019

43 pages

Apr 03, 2020

Confirmation statement made on Apr 03, 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

Jan 02, 2020

Termination of appointment of David Courtenay Palmer-Jones as a director on Jan 01, 2020

1 pages

TM01

Jan 02, 2020

Appointment of Mr John James Scanlon as a director on Jan 01, 2020

2 pages

AP01

Oct 09, 2019

Full accounts made up to Dec 31, 2018

31 pages

Apr 10, 2019

Confirmation statement made on Apr 03, 2019 with no updates

3 pages

CS01

Jun 12, 2018

Full accounts made up to Dec 31, 2017

29 pages

Apr 16, 2018

Confirmation statement made on Apr 03, 2018 with no updates

3 pages

CS01

Oct 02, 2017

Full accounts made up to Dec 31, 2016

28 pages

Apr 18, 2017

Confirmation statement made on Apr 03, 2017 with updates

5 pages

CS01

Oct 13, 2016

Full accounts made up to Dec 31, 2015

30 pages

Aug 03, 2016

Director's details changed for Mr Florent Thierry Antoine Duval on Jul 19, 2016

2 pages

CH01

Apr 27, 2016

Annual return made up to Apr 03, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2016	Statement of capital on Apr 27, 2016 Capital: GBP 2,400,002	SH01

Apr 12, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 12, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 14, 2016	RES15

Mar 24, 2016

Certificate of change of name

Company name changed sita south gloucestershire LIMITED\certificate issued on 24/03/16

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 24, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 14, 2016	RES15

View All Filings

Who are the officers of SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMPSON, Mark Hedley Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Jan 05, 2009		Secretary	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England		British		Head Of Legal And Company Secretary	135450680001
SCANLON, John James Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Jan 01, 2020		Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	England	Irish	1969-11	Chief Executive Officer	265693300001
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
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
LEWIS, Jack Malcolm Saddlers Croft Road TN6 1DS Crowborough East Sussex	Jun 26, 2000	Jul 01, 2001	Secretary	Saddlers Croft Road TN6 1DS Crowborough East Sussex		British		Company Secretary	14038510001
MCKENNA-MAYES, Graham Arthur 38 Bremer Road TW18 4HU Staines Middlesex	Jul 31, 2003	Jan 05, 2009	Secretary	38 Bremer Road TW18 4HU Staines Middlesex		British		Company Secretary	220314290001
TALLYSHAW SERVICES LIMITED 15 Wimpole Street W1G 9SY London	Apr 03, 2000	Jun 26, 2000	Secretary	15 Wimpole Street W1G 9SY London					38756760001
BURNS, Steven Denni 74 The Causeway Quedgeley GL2 4LD Gloucester Gloucestershire	Mar 16, 2001	Jul 31, 2003	Director	74 The Causeway Quedgeley GL2 4LD Gloucester Gloucestershire		British	1963-3	Manager	75367480001
CARTWRIGHT, Keith Charles Redwood Cottage Church Way Hurst Green RH8 9EA Oxted Surrey	Jun 26, 2000	Sep 18, 2001	Director	Redwood Cottage Church Way Hurst Green RH8 9EA Oxted Surrey	England	British	1941-10	Director	14038540002
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	Chief Finance Officer	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	England	French	1976-2	Chief Finance Officer	204851280002
FOSTER, David Grenfell Road SL6 1ES Maidenhead Sita House Berkshire England	Oct 01, 2003	Nov 30, 2013	Director	Grenfell Road SL6 1ES Maidenhead Sita House Berkshire England	England	British	1957-7	Operations Director	93918060001
FOSTER, David 15 Glebe Field BS32 4DL Lower Almondsbury Bristol	Sep 18, 2001	Jul 31, 2003	Director	15 Glebe Field BS32 4DL Lower Almondsbury Bristol	England	British	1957-7	Regional Director	93918060001
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	Managing Director	28725450004
GORDON, Marek Robert 7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	Oct 01, 2003	Dec 31, 2007	Director	7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire	England	British	1953-2	Chief Operating Officer	20420300002
HJORT, Per-Anders Flat 76 21 Sheldon Square W2 6DS Paddington London	May 31, 2003	Oct 01, 2008	Director	Flat 76 21 Sheldon Square W2 6DS Paddington London		Swedish	1958-12	Managing Director	121832680001
MILLS, Stephen Terence Bonnibur Copthill Lane Kingswood KT20 6HL Tadworth Surrey	Jun 26, 2000	Feb 08, 2002	Director	Bonnibur Copthill Lane Kingswood KT20 6HL Tadworth Surrey	England	British	1963-1	Director	14038520001
MURRAY, David Eugene 15 Boleyn Gardens BR4 9NG West Wickham Kent	Jul 11, 2000	Nov 01, 2001	Director	15 Boleyn Gardens BR4 9NG West Wickham Kent		British	1961-9	Finance Director	59571280001
PALMER-JONES, David Courtenay Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	Oct 01, 2008	Jan 01, 2020	Director	Grenfell Road SL6 1ES Maidenhead Suez House Berkshire England	United Kingdom	British	1963-4	Cheif Executive Officer	125070620001
SEXTON, Ian Anthony 31 Dedmere Road SL7 1PE Marlow Buckinghamshire	Oct 01, 2001	Feb 19, 2007	Director	31 Dedmere Road SL7 1PE Marlow Buckinghamshire	United Kingdom	British	1956-5	Finance Director	33971310004
STOKES, Robert Andrew 7 Kensington Road PR7 1LU Chorley Lancashire	Jul 11, 2000	Sep 18, 2001	Director	7 Kensington Road PR7 1LU Chorley Lancashire	England	British	1956-1	Business Development Manager	66792020001
SWIRE, David Roy 34 Bluebell Road Wick St Lawrence BS22 9QJ Weston Super Mare Avon	Oct 01, 2003	Jan 04, 2005	Director	34 Bluebell Road Wick St Lawrence BS22 9QJ Weston Super Mare Avon		British	1957-11	General Manager	93920940001
TERLINDEN, Bernard Marie Chaussee De Malines 19 Wezembeek Oppem 1970 Belgium	Jul 11, 2000	Jul 09, 2001	Director	Chaussee De Malines 19 Wezembeek Oppem 1970 Belgium		Belgian	1954-5	Company Director	51523090001
WHEATLEY, Robert James 52 Eastworth Road KT16 8DP Chertsey Surrey	Jul 11, 2000	May 31, 2002	Director	52 Eastworth Road KT16 8DP Chertsey Surrey		British	1943-8	Company Director	35545130003
TALLYSHAW LIMITED 15 Wimpole Street W1G 9SY London	Apr 03, 2000	Jun 26, 2000	Director	15 Wimpole Street W1G 9SY London					38756750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Shukco 340 Ltd

Apr 06, 2016

Grenfell Road

SL6 1ES Maidenhead

Suez House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03301834

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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