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Shukco 323 Ltd
02979819
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 17/10/1994
Previously known as
Sita Mr Limited · until 14/07/2015
Easco (Wheelers) Limited · until 05/09/2007
S.B. Wheeler & Sons Limited · until 04/08/2006
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 18/10/2025
Due 01/11/2026
On track
Industry
99999
Dormant companyOfficers
Mrs Christopher Derrick Thorn Acma
director · Since 01/02/2020
DIRECTOR
BRITISH · ENGLAND
Also on 77 other boards
Swaratmika Swaratmika
secretary · Since 06/05/2025
Swaratmika Swaratmika
secretary · Since 06/05/2025
Former
David Courtenay Palmer-Jones
director · Resigned 03/06/2015
Mark Hedley Thompson
secretary · Resigned 03/06/2015
Christophe Andre Bernard Chapron
director · Resigned 29/02/2016
Florent Thierry Antoine Duval
director · Resigned 31/10/2021
Joan Knight
secretary · Resigned 06/05/2025
Persons with Significant Control
Shukco 345 Ltd
75–100% shares
75–100% votes
Appoint directors
Reg: 01857625 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Suez Recycling And Recovery Holdings Uk Ltd
75–100% shares
75–100% votes
Appoint directors
Reg: 03475737 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-23Active
type → ltd
2026-06-23Private Limited Company
address line1 → Suez House
2026-06-23SUEZ HOUSE
post town → Maidenhead
2026-06-23MAIDENHEAD