This company is commonly known as Suez Recycling And Recovery Lancashire Ltd. The company was founded 32 years ago and was given the registration number 02640956. 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 38110 - Collection of non-hazardous waste.
| Name | : | SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD |
|---|---|---|
| Company Number | : | 02640956 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suez House, Grenfell Road, Maidenhead, England, SL6 1ES | Secretary | 05 January 2009 | Active |
| Suez House, Grenfell Road, Maidenhead, England, SL6 1ES | Director | 01 January 2020 | Active |
| Suez House, Grenfell Road, Maidenhead, England, SL6 1ES | Director | 13 November 2009 | Active |
| Suez House, Grenfell Road, Maidenhead, England, SL6 1ES | Director | 01 February 2020 | Active |
| 39 Church Road, Harlington, LU5 6LE | Secretary | 01 July 2001 | Active |
| Arandel Manor Way, Wrea Green, Preston, PR4 2WH | Secretary | - | Active |
| 9 Crocus Field, Leyland, PR25 3DY | Secretary | 14 May 1993 | Active |
| 38 Bremer Road, Staines, TW18 4HU | Secretary | 31 July 2003 | Active |
| 15 Boleyn Gardens, West Wickham, BR4 9NG | Secretary | 19 January 2000 | Active |
| Oak House, Wennington, Lancaster, LA2 8NX | Director | 14 May 1993 | Active |
| Oak House, Wennington, Lancaster, LA2 8NX | Director | - | Active |
| Clos Du Berfoje 17, Brussels, Belgium, FOREIGN | Director | 02 February 1997 | Active |
| Suez House, Grenfell Road, Maidenhead, England, SL6 1ES | Director | 19 February 2007 | Active |
| Suez House, Grenfell Road, Maidenhead, England, SL6 1ES | Director | 01 February 2016 | Active |
| 40 Elmers Green, Skelmersdale, WN8 6SB | Director | - | Active |
| 47 Pritchard Street, Burnley, BB11 4JT | Director | - | Active |
| Gables Farm, Main Street, Long Whatton, Loughborough, LE12 5DF | Director | 07 January 2002 | Active |
| Flat 2 Merlewood, 17 Langham Road, Bowden, WA14 2HT | Director | - | Active |
| Highlands Harewood Drive, Cold Ash, Thatcham, RG18 9PF | Director | 01 October 2001 | Active |
| Flat 76, 21 Sheldon Square, Paddington London, W2 6DS | Director | 31 May 2003 | Active |
| Sita House, Grenfell Road, Maidenhead, SL6 1ES | Director | 01 October 2003 | Active |
| 9 Crocus Field, Leyland, PR25 3DY | Director | 14 May 1993 | Active |
| 81 Clifton Drive, Lytham, FY8 1BZ | Director | 14 September 1999 | Active |
| 170 Conway Drive, Fulwood, Preston, PR2 3ES | Director | 14 May 1993 | Active |
| 170 Conway Drive, Fulwood, Preston, PR2 3ES | Director | - | Active |
| Suez House, Grenfell Road, Maidenhead, England, SL6 1ES | Director | 01 October 2008 | Active |
| 5 Coolidge Avenue, Lancaster, LA1 5EG | Director | 16 July 1993 | Active |
| 5 Coolidge Avenue, Lancaster, LA1 5EG | Director | - | Active |
| 31 Dedmere Road, Marlow, SL7 1PE | Director | 01 October 2001 | Active |
| 206 Church Road, St Annes, Lytham St Annes, FY8 3NW | Director | - | Active |
| 5 High Horse Close, Rowlands Gill, NE39 1AN | Director | 01 October 2003 | Active |
| Chaussee De Malines 19, Wezembeek Oppem, Belgium, 1970 | Director | 28 February 1997 | Active |
| 17 Carlton Drive, Preston, PR1 4PP | Director | 14 May 1993 | Active |
| 17 Carlton Drive, Preston, PR1 4PP | Director | - | Active |
| 5 Oakbrook, 8 Court Downs Road, Beckenham, England, BR3 6LR | Director | 28 February 1997 | Active |
| Group Fabricom Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suez House, Grenfell Road, Maidenhead, England, SL6 1ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Officers | Appoint person director company with name date. | Download |
| 2020-01-02 | Officers | Appoint person director company with name date. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-03 | Officers | Change person director company with change date. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-24 | Change of name | Certificate change of name company. | Download |
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