Shukco 341 Ltd (02937394) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 1994-06-09
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-12-31 · DORMANT
Next accounts due: 2027-09-30 in 462 days
Confirmation statement: last made up 2025-06-09 · next due 2026-06-232 days overdue

View full filing history at Companies House →

Registered office

Suez House
Grenfell Road
Maidenhead
Berkshire
Sl6 1es

Industry (SIC codes)

99999 · Dormant Company

Officers (27)

Swaratmika, Swaratmika · Secretary appointed 2025-05-06
Thorn, Christopher Derrick · Director appointed 2020-02-01
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
Gordon, Marek Robert · Director appointed 1999-05-19 resigned 2007-12-31
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
Price, Charles Stanley, Alderman · Director appointed 1996-06-06 resigned 2002-12-31
Foster, David · Director appointed 1995-04-05 resigned 2002-12-31
Hespe, David Anthony · Director appointed 1999-05-19 resigned 2002-09-01
Knight, Joan · Secretary appointed 2001-07-18 resigned 2002-01-01
Thorne, Simon John · Director appointed 1999-05-19 resigned 2001-06-30
Searby, Robert Anthony · Director appointed 1999-05-19 resigned 2001-03-02
Leaver, John Frederick · Director appointed 1994-08-01 resigned 2001-03-01
Carneau, Pierre · Director appointed 1994-07-22 resigned 2000-10-26
Graveson, Gavin · Director appointed 1999-05-19 resigned 2000-05-01
Ward, Brian Eric · Director appointed 1999-05-19 resigned 2000-03-31
Lebel, Jean-Claude · Director appointed 1994-07-22 resigned 1999-09-15
Daughtry, Stephen · Director appointed 1994-07-28 resigned 1999-05-19
Clifford Chance Secretaries Limited · Corporate Secretary appointed 1994-07-22 resigned 1999-05-19
Barlow, Andrew Richard · Director appointed 1994-07-22 resigned 1998-05-07
Bees, John Thomas, Alderman · Director appointed 1994-12-14 resigned 1996-06-06
Carter, John Brian · Director appointed 1994-07-28 resigned 1995-09-18
Elliott, William Henry · Director appointed 1994-07-25 resigned 1995-02-03
Huntsmoor Nominees Limited · Corporate Nominee Director appointed 1994-06-09 resigned 1994-07-22
Huntsmoor Limited · Corporate Nominee Director appointed 1994-06-09 resigned 1994-07-22

People with significant control (1)

Suez Recycling And Recovery Uk Ltd Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-06-21 Confirmation statement (no updates) CS01 Confirmation statement
2026-02-04 Dormant accounts (paper) AA Accounts
2025-09-30 Dormant accounts (paper) AA Accounts
2025-06-09 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 Dormant accounts (paper) AA Accounts
2024-06-12 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-10 Dormant accounts (paper) AA Accounts
2023-06-14 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-29 Dormant accounts (paper) AA Accounts
2022-06-09 Confirmation statement (no updates) CS01 Confirmation statement
2021-11-03 Termination director company with name termination date TM01 Officers
2021-10-07 Dormant accounts (paper) AA Accounts
2021-06-10 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.