SL

SHUKCO 342 LTD

Active

Company number 02969121

Maidenhead, England · Incorporated 13 September 1994

Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

Last updated on 29 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Non-trading company non trading · SIC 74990

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BFI ACQUISITIONS LIMITED · 13 September 1994 – 8 November 1999

SHUKCO 300 LIMITED · 8 November 1999 – 28 August 2002

NORTHUMBRIAN ENVIRONMENTAL MANAGEMENT LIMITED · 28 August 2002 – 5 February 2015

SITA NEM LTD · 5 February 2015 – 25 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Suez Recycling And Recovery Holdings Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Change Person Director Company
Officers
3 August 2016 View
Certificate Change Of Name Company
Change Of Name
25 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Change Person Director Company With Change Date
Officers
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Accounts With Accounts Type Dormant
Accounts
15 September 2015 View
Certificate Change Of Name Company
Change Of Name
5 February 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Resolution
Resolution
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Accounts With Accounts Type Dormant
Accounts
9 August 2012 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Accounts With Accounts Type Dormant
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Change Person Secretary Company With Change Date
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Accounts With Accounts Type Dormant
Accounts
22 October 2009 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Dormant
Accounts
8 October 2008 View
Legacy
Officers
2 January 2008 View
Accounts With Accounts Type Dormant
Accounts
19 October 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Annual Return
14 September 2007 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Dormant
Accounts
11 July 2006 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Dormant
Accounts
18 July 2005 View
Legacy
Annual Return
20 September 2004 View
Accounts With Accounts Type Dormant
Accounts
6 April 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
25 September 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Address
28 October 2002 View
Auditors Resignation Company
Auditors
10 October 2002 View
Resolution
Resolution
1 October 2002 View
Legacy
Annual Return
18 September 2002 View
Certificate Change Of Name Company
Change Of Name
28 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2002 View
Accounts With Accounts Type Dormant
Accounts
4 December 2001 View
Legacy
Annual Return
19 October 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
9 March 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
18 September 2000 View
Certificate Change Of Name Company
Change Of Name
5 November 1999 View
Resolution
Resolution
27 October 1999 View
Resolution
Resolution
27 October 1999 View
Resolution
Resolution
27 October 1999 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Annual Return
19 October 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Annual Return
3 December 1998 View
Legacy
Accounts
5 October 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Accounts With Accounts Type Full Group
Accounts
2 April 1998 View
Legacy
Officers
19 February 1998 View
Accounts With Accounts Type Full Group
Accounts
2 November 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Annual Return
22 September 1997 View
Legacy
Accounts
29 July 1997 View
Accounts With Accounts Type Full
Accounts
3 June 1997 View
Legacy
Officers
11 October 1996 View
Legacy
Annual Return
11 October 1996 View
Legacy
Capital
15 August 1996 View
Legacy
Accounts
25 May 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Officers
27 November 1995 View
Legacy
Annual Return
19 October 1995 View
Legacy
Officers
19 October 1995 View
Legacy
Officers
19 October 1995 View
Legacy
Capital
16 August 1995 View
Legacy
Address
16 August 1995 View
Legacy
Address
16 August 1995 View
Legacy
Address
16 August 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Address
1 June 1995 View
Resolution
Resolution
26 May 1995 View
Legacy
Reregistration
26 May 1995 View
Re Registration Memorandum Articles
Incorporation
26 May 1995 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 May 1995 View
Legacy
Officers
22 May 1995 View
Legacy
Officers
22 May 1995 View
Legacy
Capital
5 January 1995 View
Resolution
Resolution
5 January 1995 View
Resolution
Resolution
5 January 1995 View
Legacy
Capital
5 January 1995 View
Memorandum Articles
Incorporation
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
27 September 1994 View
Legacy
Address
27 September 1994 View
Legacy
Address
27 September 1994 View
Legacy
Capital
23 September 1994 View
Legacy
Officers
20 September 1994 View
Legacy
Officers
20 September 1994 View
Legacy
Officers
20 September 1994 View
Legacy
Officers
20 September 1994 View
Legacy
Address
20 September 1994 View
Legacy
Accounts
20 September 1994 View
Resolution
Resolution
20 September 1994 View
Application To Commence Business
Incorporation
15 September 1994 View
Certificate Authorisation To Commence Business Borrow
Incorporation
15 September 1994 View
Incorporation Company
Incorporation
13 September 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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