Shukco 303 Limited
02356079 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-03-07
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-09-30 in 466 days
- Confirmation statement
- last made up 2025-06-13 · next due 2026-06-27
Registered office
Suez HouseGrenfell Road
Maidenhead
Berkshire
Sl6 1es
Industry (SIC codes)
74990
· Non-trading company
Officers (17)
- Swaratmika, Swaratmika · Secretary appointed 2025-05-06
- Thorn, Christopher Derrick · Director appointed 2020-02-01
- Knight, Joan · Secretary appointed 2003-07-31 resigned 2025-05-06
- Duval, Florent Thierry Antoine · Director appointed 2016-02-01 resigned 2021-10-31
- Chapron, Christophe Andre Bernard · Director appointed 2007-02-19 resigned 2016-02-01
- Sexton, Ian Anthony · Director appointed 2001-03-02 resigned 2007-02-19
- Cooper, Elizabeth Jayne Clare · Secretary appointed 2001-07-01 resigned 2003-07-31
- Goodfellow, Ian Frederick · Director appointed 1999-05-19 resigned 2003-05-31
- Thorne, Simon John · Director appointed 1999-05-19 resigned 2001-06-30
- Searby, Robert Anthony · Director appointed 1995-09-29 resigned 2001-03-02
- Black, Eric Andrew · Director appointed 1992-07-06 resigned 1999-05-19
- Gordon, Marek Robert · Director resigned 1999-05-19
- Penfold, Timothy James · Director appointed 1995-09-29 resigned 1998-07-31
- Johnson, Eric James · Director appointed 1995-11-20 resigned 1998-02-13
- Volpi, John Patrick · Director resigned 1997-09-29
- Morris, Phillip Arthur · Director resigned 1996-04-12
- Mccarthy, Michael Christopher · Director resigned 1995-09-29
People with significant control (1)
-
Shukco 342 Ltd ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-02-04 Total-exemption-full accounts (paper) AA Accounts
- 2025-09-30 Total-exemption-full accounts (paper) AA Accounts
- 2025-06-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-15 Appointment of secretary AP03 Officers
- 2025-05-15 Termination secretary company with name termination date TM02 Officers
- 2024-10-08 Total-exemption-full accounts (paper) AA Accounts
- 2024-06-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-10 Total-exemption-full accounts (paper) AA Accounts
- 2023-06-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-09-29 Total-exemption-full accounts (paper) AA Accounts
- 2022-06-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-11-03 Termination director company with name termination date TM01 Officers
- 2021-10-07 Total-exemption-full accounts (paper) AA Accounts
- 2021-06-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-10-02 Total-exemption-full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register