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Suez Recycling And Recovery Lancashire Ltd
02640956
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 28/08/1991
Previously known as
Sita (Lancashire) Limited · until 24/03/2016
Lancashire Waste Services Limited · until 06/02/2002
Detailworth Limited · until 04/11/1991
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 21/06/2026
Due 05/07/2027
On track
Industry
38110
Collection of non-hazardous wasteOfficers
Former
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
Persons with Significant Control
Group Fabricom Limited
75–100% shares
75–100% votes
Appoint directors
Suez House, Grenfell Road, Maidenhead, SL6 1ES
Reg: 01677389 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
GENERALE BANK NV-GENERALE DE BANQUE SA
Created 02/03/1999Registered 05/03/1999Satisfied 22/11/2021
charge
satisfied
GENERALE BANK NV GENERALE DE BANQUE SA
Created 25/02/1998Registered 09/03/1998Satisfied 22/11/2021
charge
satisfied
LEIGH INTERESTS PLC
Created 28/05/1993Registered 18/06/1993Satisfied 01/09/2022
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