Shukco 303 Limited

Proposed for strike-off02356079 Private limited company
Incorporated
7 March 1989 (37 years)
Previously known as
Polkacrest Limited (until 6 June 2013)
Shukco 303 Limited (until 13 March 2013)
Browning-Ferris Industries UK Limited (until 16 November 1999)
Earlier: Savecount Limited
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
South East
Address
Suez House
Grenfell Road
Maidenhead
SL6 1ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Swaratmika, Swaratmika
Secretary · Appointed 6 May 2025
Director · Appointed 1 February 2020
British
Born April 1981 (45)
Officer history (19 former)
6 May 2025
Resigned Knight, Joan as Secretary
6 May 2025
Appointed Swaratmika, Swaratmika as Secretary
31 October 2021
Resigned Duval, Florent Thierry Antoine as Director
1 February 2020
Appointed Thorn, Christopher Derrick as Director
1 February 2016
Appointed Duval, Florent Thierry Antoine as Director
1 February 2016
31 December 2007
Resigned Gordon, Marek Robert as Director
19 February 2007
Appointed Chapron, Christophe Andre Bernard as Director
19 February 2007
Resigned Sexton, Ian Anthony as Director
31 July 2003
Resigned Cooper, Elizabeth Jayne Clare as Secretary
31 July 2003
Appointed Knight, Joan as Secretary
31 May 2003
Appointed Gordon, Marek Robert as Director
31 May 2003
Resigned Goodfellow, Ian Frederick as Director
1 July 2001
Appointed Cooper, Elizabeth Jayne Clare as Secretary
30 June 2001
Resigned Thorne, Simon John as Director
30 June 2001
Resigned Thorne, Simon John as Secretary
2 March 2001
Appointed Sexton, Ian Anthony as Director
2 March 2001
Resigned Searby, Robert Anthony as Director
19 May 1999
Appointed Thorne, Simon John as Secretary
19 May 1999
Resigned Searby, Robert Anthony as Secretary
19 May 1999
Resigned Gordon, Marek Robert as Director
19 May 1999
Resigned Black, Eric Andrew as Director
19 May 1999
Appointed Thorne, Simon John as Director
19 May 1999
Appointed Goodfellow, Ian Frederick as Director
31 July 1998
Resigned Penfold, Timothy James as Director
13 February 1998
Resigned Johnson, Eric James as Director
29 September 1997
Resigned Volpi, John Patrick as Director
12 April 1996
Resigned Morris, Phillip Arthur as Director
20 November 1995
Appointed Johnson, Eric James as Director
29 September 1995
Appointed Searby, Robert Anthony as Secretary
29 September 1995
Appointed Searby, Robert Anthony as Director
29 September 1995
Appointed Penfold, Timothy James as Director
29 September 1995
Resigned Mccarthy, Michael Christopher as Director
29 September 1995
Resigned Mccarthy, Michael Christopher as Secretary
6 July 1992
Appointed Black, Eric Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02969121

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
20 October 2026Application to strike the company off the register
23 June 2026Confirmation statement with no updates13 June 2026
4 February 2026Total exemption full accounts31 December 2025
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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