SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD

Accounts Submitted

Confirmation Statement Submitted 21 Jun 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 47 resigned

Show resigned officers

						Status
Christopher Derrick Thorn	Director	British	England	44	1 Feb 2020	Active
James Michael Kay	Director	British	United Kingdom	73	9 Aug 2001	Active
Joan Knight	Secretary	Unknown	Unknown	—	1 Apr 2022	Active
Thomas Cassidy	Director	British	United Kingdom	35	25 May 2022	Active

Shareholders

Shareholders (6)


Suez Recycling And Recovery North East Ltd	80.0%	4,771,196	Red Pref ?1	22 Jun 2016
Suez Recycling And Recovery North East Ltd	0.0%	800	Ord	22 Jun 2016
Suez Recycling And Recovery North East Ltd	0.0%	81	B ?0.01	22 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Suez Recycling And Recovery North East Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SUEZ RECYCLING AND RECOVERY NORTH EAST LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED united kingdom

SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
25 Oct 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Aug 2022	Gazette	Gazette Notice Voluntary	View(1 page)
29 Jul 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
20 Jul 2022	Capital	Capital Alter Shares Redemption Statement Of Capital	View(6 pages)
4 Jul 2022	Officers	Appointment of Councillor Thomas Cassidy as director on 2022-05-25	View(2 pages)