Shukco 342 Ltd

Company details

Type

Private Limited Company

Incorporated

1994-09-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-09-30 in 462 days

Confirmation statement

last made up 2025-09-13 · next due 2026-09-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• 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 2016-03-01
• Gordon, Marek Robert · Director appointed 2003-05-31 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
• Thorne, Simon John · Director appointed 1999-05-19 resigned 2001-06-30
• Barlow, Andrew Richard · Director appointed 1998-06-05 resigned 1999-07-10
• Clifford Chance Secretaries Limited · Corporate Secretary appointed 1998-06-05 resigned 1999-05-19
• Carneau, Pierre · Director appointed 1998-03-27 resigned 1999-05-19
• Pin, Dominique · Director appointed 1998-03-27 resigned 1999-05-19
• Petry, Jacques Francis · Director appointed 1998-03-27 resigned 1999-05-19
• Blusztejn, Marc · Director appointed 1998-03-27 resigned 1999-05-19
• Doble, Charles John · Director appointed 1998-03-27 resigned 1998-08-31
• Penfold, Timothy James · Director appointed 1995-09-29 resigned 1998-03-27
• Searby, Robert Anthony · Director appointed 1995-09-29 resigned 1998-03-27
• Johnson, Eric James · Director appointed 1995-11-20 resigned 1998-02-13
• Volpi, John Patrick · Director appointed 1995-05-10 resigned 1997-09-29
• Mccarthy, Michael Christopher · Director appointed 1995-05-10 resigned 1995-09-29
• Muldoon, James Gregory · Director appointed 1994-09-14 resigned 1995-05-10
• Norwood, Edward Carlisle · Director appointed 1994-09-14 resigned 1995-05-10
• Gamble, Julian Pinkerton · Director appointed 1994-09-13 resigned 1994-09-14
• Dove, Anthony Charles · Director appointed 1994-09-13 resigned 1994-09-14

People with significant control (1)

• Suez Recycling And Recovery Holdings 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 Significant influence or control

Recent filings (15)

• 2026-02-04 Total-exemption-full accounts (paper) AA Accounts
• 2025-09-30 Total-exemption-full accounts (paper) AA Accounts
• 2025-09-16 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
• 2024-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-10 Total-exemption-full accounts (paper) AA Accounts
• 2023-09-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-29 Total-exemption-full accounts (paper) AA Accounts
• 2022-09-14 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
• 2021-09-14 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.