Shukco 341 Ltd

Active02937394 Private limited company
Incorporated
9 June 1994 (32 years)
Previously known as
Sita Contract Services Limited (until 25 March 2016)
S.I.T.A. Contract Services Limited (until 2 November 2000)
Bristol Community Services Limited (until 30 June 1994)
Earlier: Law 581 Limited
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
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
23 June 2027
Last conf. stmt
9 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Swaratmika, Swaratmika
Secretary · Appointed 6 May 2025
Director · Appointed 1 February 2020
Also at CT Innovate Limited, Suez Connect UK Ltd, Hemmings Waste Management Limited · more companies
British
Born April 1981 (45)
Officer history (28 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
Resigned Sexton, Ian Anthony as Director
19 February 2007
Appointed Chapron, Christophe Andre Bernard as Director
31 July 2003
Appointed Knight, Joan as Secretary
31 July 2003
Resigned Cooper, Elizabeth Jayne Clare as Secretary
31 May 2003
Resigned Goodfellow, Ian Frederick as Director
31 December 2002
Resigned Foster, David as Director
31 December 2002
1 September 2002
Resigned Hespe, David Anthony as Director
1 January 2002
Resigned Knight, Joan as Secretary
18 July 2001
Appointed Knight, Joan as Secretary
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
1 March 2001
Resigned Leaver, John Frederick as Director
26 October 2000
Resigned Carneau, Pierre as Director
1 May 2000
Resigned Graveson, Gavin as Director
31 March 2000
Resigned Ward, Brian Eric as Director
15 September 1999
Resigned Lebel, Jean-Claude as Director
19 May 1999
Resigned Daughtry, Stephen as Director
19 May 1999
Appointed Goodfellow, Ian Frederick as Director
19 May 1999
Appointed Hespe, David Anthony as Director
19 May 1999
Appointed Gordon, Marek Robert as Director
19 May 1999
Appointed Thorne, Simon John as Director
19 May 1999
Appointed Graveson, Gavin as Director
19 May 1999
Appointed Searby, Robert Anthony as Director
19 May 1999
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
19 May 1999
Appointed Ward, Brian Eric as Director
7 May 1998
Resigned Barlow, Andrew Richard as Director
18 June 1997
Appointed Thorne, Simon John as Secretary
6 June 1996
Resigned Bees, John Thomas, Alderman as Director
6 June 1996
Appointed Price, Charles Stanley, Alderman as Director
18 September 1995
Resigned Carter, John Brian as Director
5 April 1995
Appointed Foster, David as Director
3 February 1995
Resigned Elliott, William Henry as Director
14 December 1994
Appointed Bees, John Thomas, Alderman as Director
1 August 1994
Appointed Leaver, John Frederick as Director
28 July 1994
Appointed Daughtry, Stephen as Director
28 July 1994
Appointed Carter, John Brian as Director
25 July 1994
Appointed Elliott, William Henry as Director
22 July 1994
Appointed Lebel, Jean-Claude as Director
22 July 1994
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
22 July 1994
Appointed Carneau, Pierre as Director
22 July 1994
Appointed Barlow, Andrew Richard as Director
22 July 1994
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
22 July 1994
Resigned Huntsmoor Limited as Corporate Nominee Director
22 July 1994
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
9 June 1994
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary
9 June 1994
Appointed Huntsmoor Limited as Corporate Nominee Director
9 June 1994
Appointed Huntsmoor Nominees Limited as Corporate Nominee 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. 02291198

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates9 June 2026
4 February 2026Accounts for a dormant company31 December 2025
30 September 2025Accounts for a dormant company31 December 2024
9 June 2025Confirmation statement with no updates9 June 2025
15 May 2025Appointment of a secretary
Show all recent filings

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