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Suez Recycling And Recovery Southern Ltd
01020153
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Suez House, Grenfell Road, Maidenhead, SL6 1ES
Incorporated 09/08/1971
Previously known as
Shukco 348 Ltd · until 29/11/2017
Sita Southern Limited · until 25/03/2016
A. & J. Bull (Southern) Limited · until 03/01/2002
Heaver Estates (Southern)Limited · until 31/12/1979
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 21/06/2026
Due 05/07/2027
On track
Industry
39000
Remediation activities and other waste management servicesOfficers
Swaratmika Swaratmika
secretary · Since 06/05/2025
Former
David Courtenay Palmer-Jones
director · Resigned 03/06/2015
David Courtenay Palmer-Jones
director · Resigned 03/06/2015
Christophe Andre Bernard Chapron
director · Resigned 29/02/2016
David Courtenay Palmer-Jones
director · Resigned 01/01/2020
Florent Thierry Antoine Duval
director · Resigned 31/10/2021
Joan Knight
secretary · Resigned 06/05/2025
Persons with Significant Control
Suez Recycling And Recovery South East Ltd
75–100% shares
75–100% votes
Appoint directors
Suez House, Grenfell Road, Maidenhead, SL6 1ES
Reg: 00295632 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
LLOYDS BANK PLC
Created 01/07/1997Registered 15/07/1997Satisfied 08/11/2021
charge
satisfied
LLOYDS BANK PLC
Created 01/07/1997Registered 04/07/1997Satisfied 08/11/2021
charge
satisfied
LLOYDS BANK PLC
Created 01/07/1997Registered 04/07/1997Satisfied 08/11/2021
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Suez House
2026-06-06SUEZ HOUSE
post town → Maidenhead
2026-06-06MAIDENHEAD