VEOLIA ES CLEANAWAY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VEOLIA ES CLEANAWAY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA ES CLEANAWAY HOLDINGS LIMITED was incorporated 122 years ago on 20/01/1902 and has the registered number: 00072509. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VEOLIA ES CLEANAWAY HOLDINGS LIMITED was incorporated 122 years ago on 20/01/1902 and has the registered number: 00072509. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VEOLIA ES CLEANAWAY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
210 PENTONVILLE ROAD
LONDON
N1 9JY
This Company Originates in : United Kingdom
Previous trading names include:
CLEANAWAY HOLDINGS LIMITED (until 10/10/2006)
CLEANAWAY HOLDINGS LIMITED (until 10/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID PRICE | Feb 1975 | British | Director | 2021-05-03 | CURRENT |
MISS CELIA ROSALIND GOUGH | Secretary | 2014-08-06 | CURRENT | ||
MISS CELIA ROSALIND GOUGH | Jan 1975 | British | Director | 2018-08-30 | CURRENT |
MR COLIN MARTIN GILLIGAN | Jun 1953 | British | Secretary | 1995-03-31 UNTIL 1996-09-11 | RESIGNED |
MR THOMAS SPAUL | Oct 1953 | British | Director | 2006-09-27 UNTIL 2013-09-30 | RESIGNED |
DAVID JOHN TURNER | Feb 1945 | British | Director | 1996-05-07 UNTIL 2006-04-12 | RESIGNED |
BRIAN AUGUSTINE WALSH | May 1944 | British | Director | RESIGNED | |
GERBEN RICHARD WESTRA | Aug 1948 | Dutch | Director | 1993-10-14 UNTIL 2005-07-11 | RESIGNED |
JEAN LOUIS LAURENT | Nov 1947 | Belgian | Director | 2004-12-24 UNTIL 2006-09-27 | RESIGNED |
MRS LORRAINE ELIZABETH YOUNG | Sep 1962 | British | Director | 2001-08-07 UNTIL 2003-08-11 | RESIGNED |
MR RICHARD DOUGLAS BERRY | Oct 1956 | Australian | Secretary | 2009-01-01 UNTIL 2012-01-01 | RESIGNED |
MR COLIN MARTIN GILLIGAN | Jun 1953 | British | Secretary | 1997-11-30 UNTIL 2004-12-08 | RESIGNED |
MS SUSAN NICOLA SCHOLES | Nov 1962 | British | Director | 2006-04-13 UNTIL 2006-09-27 | RESIGNED |
MR ROBERT CHARLES HUNT | Secretary | 2011-12-01 UNTIL 2014-08-06 | RESIGNED | ||
PAUL LEVETT | Dec 1957 | British | Secretary | RESIGNED | |
LYKELE SJOERD PIER ZITTEMA | Aug 1950 | Dutch | Secretary | 1996-09-11 UNTIL 1997-11-30 | RESIGNED |
MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Secretary | 2005-04-01 UNTIL 2006-09-27 | RESIGNED |
PATRICK GUY NETTERVILLE THOMPSON | Mar 1947 | British | Secretary | 2004-12-08 UNTIL 2006-06-30 | RESIGNED |
MR ROBERT CHARLES HUNT | Jun 1957 | British | Secretary | 2006-09-27 UNTIL 2009-01-01 | RESIGNED |
LYKELE SJOERD PIER ZITTEMA | Aug 1950 | Dutch | Director | 1996-09-11 UNTIL 1998-04-23 | RESIGNED |
MR ROBERT CHARLES HUNT | Jun 1957 | British | Director | 2011-06-20 UNTIL 2018-07-24 | RESIGNED |
MICHAEL ROBERT BROWN | Dec 1945 | Australian | Director | 1995-09-01 UNTIL 2001-06-14 | RESIGNED |
DOUGLAS ROY CORBEN | Jan 1945 | Australian | Director | 2001-06-14 UNTIL 2001-08-07 | RESIGNED |
ROBERT VINCENT FARRELL | Mar 1949 | Australian | Director | 2001-08-07 UNTIL 2004-03-09 | RESIGNED |
JOHN EDWARD FLETCHER | Apr 1951 | Australian | Director | RESIGNED | |
MARCUS DE LA POER BERESFORD | May 1942 | British | Director | 1992-11-01 UNTIL 2001-08-06 | RESIGNED |
MR RICHARD JOHN HARRIS | Dec 1952 | British | Director | 2001-08-07 UNTIL 2006-09-27 | RESIGNED |
PETER ALEXANDER MILNES HEATH | Feb 1942 | British | Director | 1992-11-01 UNTIL 1996-09-11 | RESIGNED |
MR JOHN HARDEMAN HUGHES | Sep 1943 | British | Director | RESIGNED | |
MS ESTELLE BRACHLIANOFF | Jul 1972 | French | Director | 2012-08-29 UNTIL 2018-10-15 | RESIGNED |
ROBERT JOHN BROOKE JESSOP | Aug 1938 | British | Director | RESIGNED | |
MR DAVID ANDREW GERRARD | Dec 1964 | British | Director | 2013-11-21 UNTIL 2021-06-30 | RESIGNED |
PAUL LEVETT | Dec 1957 | British | Director | 2006-09-27 UNTIL 2011-04-08 | RESIGNED |
JEAN DOMINIQUE MALLET | Apr 1952 | French | Director | 2007-11-26 UNTIL 2013-07-07 | RESIGNED |
RONALD CHARLES MILNE | Jun 1939 | Australian | Director | RESIGNED | |
GARY MILTON PEMBERTON | Jan 1940 | Australian | Director | RESIGNED | |
MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Director | 2003-08-11 UNTIL 2006-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Veolia Environmental Services Group (Uk) Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |