Menna Overview
Here’s a quick overview of SHUKCO 345 LTD 👀 — a Maidenhead, Berkshire based business that started in 1984.
SHUKCO 345 LTD
- Company statusactive
- Company No01857625
- Age41 years 9 months Incorporated 22 October 1984
- Officers3
Address
Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
SHUKCO 345 LTD is an active company incorporated on 22 October 1984 and based in Maidenhead, Berkshire. The company was registered 42 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Full
8 Months Ago on 14 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 07 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Nov 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 25 Sep 2020
Legacy
5 Years Ago on 02 Sep 2020
Legacy
5 Years Ago on 02 Sep 2020
Resolution
5 Years Ago on 02 Sep 2020
Resolution
5 Years Ago on 20 Aug 2020
Capital Allotment Shares
5 Years Ago on 10 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 28 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Mark Hedley | secretary | 05 Jan 2009 | |
| SCANLON, John James, Mr. | director | Nov 1969 | 01 Jan 2020 |
| THORN, Christopher Derrick, Mr. | director | Apr 1981 | 01 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Suez Uk Group Holdings Ltd | 06 Apr 2016 | |
| Suez Recycling And Recovery Uk Group Holdings Ltd | 06 Apr 2016 |
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THOMPSON, Mark Hedley, SCANLON, John James, Mr., THORN, Christopher Derrick, Mr., MCKENNA-MAYES, Graham Arthur, DUVAL, Florent Thierry Antoine, HJORT, Per-Anders are mutual persons.
THOMPSON, Mark Hedley, THORN, Christopher Derrick, Mr., MCKENNA-MAYES, Graham Arthur, DUVAL, Florent Thierry Antoine, HJORT, Per-Anders are mutual persons.
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THOMPSON, Mark Hedley, MCKENNA-MAYES, Graham Arthur, HJORT, Per-Anders are mutual persons.
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SCANLON, John James, Mr., THORN, Christopher Derrick, Mr. are mutual persons.
SCANLON, John James, Mr., THORN, Christopher Derrick, Mr. are mutual persons.
SCANLON, John James, Mr., THORN, Christopher Derrick, Mr. are mutual persons.
SCANLON, John James, Mr., THORN, Christopher Derrick, Mr. are mutual persons.
SCANLON, John James, Mr., THORN, Christopher Derrick, Mr. are mutual persons.
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SCANLON, John James, Mr., THORN, Christopher Derrick, Mr., DUVAL, Florent Thierry Antoine are mutual persons.
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SCANLON, John James, Mr. are mutual persons.
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THORN, Christopher Derrick, Mr. are mutual persons.
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THORN, Christopher Derrick, Mr., DUVAL, Florent Thierry Antoine are mutual persons.
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BILLIG, Neil Jonathan are mutual persons.
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HJORT, Per-Anders are mutual persons.
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PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
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Here’s a quick overview of SHUKCO 345 LTD 👀 — a Maidenhead, Berkshire based business that started in 1984.