SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD

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

This company is commonly known as Suez Recycling And Recovery Holdings Uk Ltd. The company was founded 27 years ago and was given the registration number 03475737. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD
Company Number	:	03475737
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 December 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES	Secretary	05 January 2009	Active
Suez House, Grenfell Road, Maidenhead, SL6 1ES	Director	01 January 2020	Active
Suez House, Grenfell Road, Maidenhead, SL6 1ES	Director	01 February 2020	Active
39 Church Road, Harlington, LU5 6LE	Secretary	01 July 2001	Active
38 Bremer Road, Staines, TW18 4HU	Secretary	31 July 2003	Active
Walnut Cottage Englemere Park, Kings Ride, Ascot, SL5 8AE	Secretary	12 March 1998	Active
Abbots House Abbey Street, Reading, RG1 3BD	Corporate Secretary	03 December 1997	Active
57 Oak Lodge Chantry Square, Marloes Road, London, W8 5UH	Director	04 February 1999	Active
Badgers Bend Bagshot Road, Chobham, Woking, GU24 8SJ	Director	23 November 1998	Active
8 Bis, Rue Bailly, 92200 Neuilly-Sur-Seine, France,	Director	23 November 1998	Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES	Director	23 June 2015	Active
239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH	Director	23 November 1998	Active
Clos Du Berfoje 17, Brussels, Belgium, FOREIGN	Director	22 March 2001	Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES	Director	19 February 2006	Active
Sita House, Grenfell Road, Maidenhead, SL6 1ES	Director	04 July 2006	Active
4 Rue Thenard, Paris, France, FOREIGN	Director	08 February 2002	Active
4 Rue Thenard, 75005 Paris, France, FOREIGN	Director	15 September 1999	Active
Suez House, Grenfell Road, Maidenhead, SL6 1ES	Director	01 February 2016	Active
Highlands Harewood Drive, Cold Ash, Thatcham, RG18 9PF	Director	28 October 1999	Active
South View House North Bank, Haydon Bridge, NE47 6LU	Director	04 February 1999	Active
61 Avenue Emile Thiebaut, Le Vesinet, France,	Director	12 July 2005	Active
Casa Iantra, Rua De Sousa Martins 103, 2765 Estoril,	Director	28 April 1999	Active
Flat 76, 21 Sheldon Square, Paddington London, W2 6DS	Director	01 April 2003	Active
4 Rue Lyautey 75016, Paris, France, FOREIGN	Director	22 June 2001	Active
Headley Hill House Lorretta Lodge, Tilley Lane, Headley, Epsom, KT18 6EP	Director	21 June 2001	Active
21 Delvino Road, London, SW6 4AF	Director	18 March 1999	Active
13 Square Des Belles Feuilles, Resedence Pre Saint Nom, St Nom La Breteche, France,	Director	15 September 1999	Active
Penthouse E, Montrose Court, Princes Gate, London, SW7 2QG	Director	01 April 2000	Active
Suez House, Grenfell Road, Maidenhead, SL6 1ES	Director	03 July 2020	Active
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES	Director	01 October 2008	Active
11 Rue Saint Senoch, Paris, France, 75017	Director	23 November 1998	Active
13 Rue Collette, Paris, France,	Director	23 November 1998	Active
56 Avenue Boileau, 78170 La Celle Saint Cloud, France,	Director	12 March 1998	Active
31 Dedmere Road, Marlow, SL7 1PE	Director	20 March 2002	Active
17 Carlton Drive, Preston, PR1 4PP	Director	12 September 2001	Active

People with Significant Control

Suez Uk Group Holdings 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

Suez Recycling And Recovery Uk Group Holdings 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

SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement