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SHUKCO 343 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shukco 343 Ltd. The company was founded 35 years ago and was given the registration number 02370718. The firm's registered office is in MAIDENHEAD. You can find them at Suez House, Grenfell Road, Maidenhead, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHUKCO 343 LTD
Company Number:02370718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES

Secretary05 January 2009Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES

Director01 February 2020Active
23 Mill Road, Aylsham, NR11 6DS

Secretary03 October 2003Active
The Black Cottage, Bell Common, Epping, CM16 4DZ

Secretary05 April 2000Active
Lindisfarne 11 Blue Bells, Chawston, Bedford, MK44 3BL

Secretary-Active
38 Bremer Road, Staines, TW18 4HU

Secretary01 May 2007Active
7 Beeches Road, West Row, IP28 8NP

Secretary01 October 2000Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES

Director01 May 2007Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES

Director01 February 2016Active
Windswept Village Road, Cockayne Hatley, Sandy, SG19 2EE

Director-Active
Flat 76, 21 Sheldon Square, Paddington London, W2 6DS

Director01 May 2007Active
26 Old Leicester Road, Wansford, Peterborough, PE8 6JR

Director-Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES

Director01 October 2008Active
Stanfield Hall, Stanfield, Wymondham, NR18 9RJ

Director03 October 2003Active

People with Significant Control

Shukco 345 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suez House, Grenfell Road, Maidenhead, England, SL6 1ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type dormant.

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2023-04-15Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type dormant.

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2020-07-20Officers

Termination director company with name termination date.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-02-05Officers

Appoint person director company with name date.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type dormant.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type dormant.

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2016-09-30Officers

Change person director company with change date.

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2016-08-03Officers

Change person director company.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-03-25Change of name

Certificate change of name company.

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2016-03-07Officers

Termination director company with name termination date.

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2016-02-05Officers

Appoint person director company with name date.

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2015-11-05Officers

Termination director company with name termination date.

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2015-10-20Address

Change registered office address company with date old address new address.

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