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SHUKCO 303 LIMITED - Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 02356079
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suez House
- Grenfell Road
- Maidenhead
- Berkshire
- SL6 1ES
- England Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England UK
Management
- Managing Directors
- THORN, Christopher Derrick
- Company secretaries
- KNIGHT, Joan
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-07
- Age Of Company 1989-03-07 35 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Shukco 342 Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POLKACREST LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
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SHUKCO 303 LIMITED Company Description
- SHUKCO 303 LIMITED is a ltd registered in United Kingdom with the Company reg no 02356079. Its current trading status is "live". It was registered 1989-03-07. It was previously called POLKACREST LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Suez House .
Get SHUKCO 303 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shukco 303 Limited - Suez House, Grenfell Road, Maidenhead, Berkshire, United Kingdom
- 1989-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-07) - AA
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-02) - AA
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appoint-person-director-company-with-name-date (2020-02-06) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-06-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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change-person-director-company-with-change-date (2016-09-30) - CH01
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accounts-with-accounts-type-total-exemption-full (2016-11-06) - AA
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change-person-director-company (2016-08-03) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01
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accounts-with-accounts-type-dormant (2015-10-04) - AA
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change-person-director-company-with-change-date (2015-09-15) - CH01
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legacy (2015-07-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-07-15) - SH19
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legacy (2015-07-15) - CAP-SS
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resolution (2015-07-15) - RESOLUTIONS
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resolution (2015-07-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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accounts-with-accounts-type-dormant (2014-10-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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certificate-change-of-name-company (2013-06-06) - CERTNM
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certificate-change-of-name-company (2013-03-13) - CERTNM
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change-of-name-notice (2013-03-13) - CONNOT
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accounts-with-accounts-type-dormant (2013-10-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-09) - AA
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change-person-director-company-with-change-date (2012-07-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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accounts-with-accounts-type-dormant (2011-09-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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change-person-secretary-company-with-change-date (2010-06-14) - CH03
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accounts-with-accounts-type-dormant (2010-09-16) - AA
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change-person-director-company-with-change-date (2010-06-14) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-22) - AA
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legacy (2009-06-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-22) - AA
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legacy (2008-06-13) - 363a
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legacy (2008-01-02) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-19) - AA
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legacy (2007-07-02) - 288a
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legacy (2007-06-29) - 288b
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legacy (2007-07-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-17) - 363a
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accounts-with-accounts-type-dormant (2006-07-11) - AA
keyboard_arrow_right 2005
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legacy (2005-06-25) - 288a
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accounts-with-accounts-type-dormant (2005-07-18) - AA
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legacy (2005-06-25) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-01-22) - AA
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legacy (2004-06-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-24) - AA
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resolution (2003-08-07) - RESOLUTIONS
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auditors-resignation-company (2003-08-07) - AUD
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legacy (2003-07-10) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-28) - 287
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auditors-resignation-company (2002-10-10) - AUD
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resolution (2002-10-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-08-17) - AA
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legacy (2002-08-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-09) - 288b
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legacy (2001-03-27) - 288a
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legacy (2001-06-28) - 363s
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accounts-with-accounts-type-dormant (2001-12-04) - AA
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legacy (2001-07-17) - 288a
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legacy (2001-07-16) - 288b
keyboard_arrow_right 2000
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legacy (2000-06-21) - 363s
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accounts-with-accounts-type-full (2000-10-30) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-11-15) - CERTNM
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legacy (1999-08-10) - 288a
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legacy (1999-10-01) - 363a
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legacy (1999-10-01) - 288b
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legacy (1999-08-10) - 288b
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accounts-with-accounts-type-full (1999-10-25) - AA
keyboard_arrow_right 1998
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legacy (1998-10-08) - 225
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legacy (1998-08-06) - 288b
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legacy (1998-07-07) - 363s
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accounts-with-accounts-type-full (1998-04-02) - AA
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legacy (1998-02-19) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-15) - 363s
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legacy (1997-10-22) - 288b
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accounts-with-accounts-type-full (1997-07-17) - AA
keyboard_arrow_right 1996
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legacy (1996-10-11) - 288c
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accounts-with-accounts-type-full (1996-08-05) - AA
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legacy (1996-07-01) - 363s
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legacy (1996-04-24) - 288
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legacy (1996-01-05) - 288
keyboard_arrow_right 1995
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legacy (1995-07-06) - 363x
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legacy (1995-03-29) - 287
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accounts-with-accounts-type-full-group (1995-07-14) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-19) - 288
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legacy (1995-11-27) - 288
keyboard_arrow_right 1994
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legacy (1994-07-07) - 363x
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accounts-with-accounts-type-full-group (1994-04-06) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-06-21) - AA
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legacy (1993-06-21) - 363x
keyboard_arrow_right 1992
-
legacy (1992-01-17) - 288
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resolution (1992-01-17) - RESOLUTIONS
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legacy (1992-01-28) - 363x
-
legacy (1992-02-26) - 288
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legacy (1992-03-03) - 288
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legacy (1992-06-20) - 363x
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accounts-with-accounts-type-full-group (1992-07-22) - AA
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memorandum-articles (1992-01-17) - MEM/ARTS
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legacy (1992-07-29) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-11) - AA
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legacy (1991-07-22) - 244
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legacy (1991-07-19) - 288
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legacy (1991-06-11) - 288
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legacy (1991-06-11) - 363a
keyboard_arrow_right 1990
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resolution (1990-04-23) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-06-04) - AA
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certificate-change-of-name-company (1990-06-08) - CERTNM
-
legacy (1990-04-23) - 123
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legacy (1990-07-11) - 287
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memorandum-articles (1990-06-11) - MEM/ARTS
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legacy (1990-12-10) - 363
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legacy (1990-08-06) - 288
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legacy (1990-07-24) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-10-23) - 88(2)C
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incorporation-company (1989-03-07) - NEWINC
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resolution (1989-03-16) - RESOLUTIONS
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memorandum-articles (1989-03-16) - MEM/ARTS
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resolution (1989-04-14) - RESOLUTIONS
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legacy (1989-04-24) - 287
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legacy (1989-04-24) - 288
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statement-of-affairs (1989-10-26) - SA
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legacy (1989-05-11) - 287
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legacy (1989-05-31) - 288
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legacy (1989-06-07) - 288
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legacy (1989-05-17) - 224