LEIGH ENVIRONMENTAL SOUTHERN LIMITED - LONDON


Company Profile Company Filings

Overview

LEIGH ENVIRONMENTAL SOUTHERN LIMITED is a Private Limited Company from LONDON and has the status: Active.
LEIGH ENVIRONMENTAL SOUTHERN LIMITED was incorporated 89 years ago on 16/01/1935 and has the registered number: 00296234. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LEIGH ENVIRONMENTAL SOUTHERN LIMITED - LONDON

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DONALD JOHN FRASER MACPHAIL Mar 1967 British Director 2021-06-30 CURRENT
MR DAVID PRICE Feb 1975 British Director 2021-05-03 CURRENT
MISS CELIA ROSALIND GOUGH Secretary 2021-12-01 CURRENT
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2018-09-10 CURRENT
MR JOHN LAVINGTON May 1942 British Director RESIGNED
DR ARTHUR KENT Jan 1941 British Director RESIGNED
MR JEFFREY MICHAEL PEARSON Sep 1960 British Director 1995-11-17 UNTIL 2021-06-30 RESIGNED
MR THOMAS SPAUL Oct 1953 British Director 1996-07-12 UNTIL 2013-09-30 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2009-10-01 UNTIL 2021-06-30 RESIGNED
MISS ELAINE MARGARET AITKEN Secretary 2014-08-06 UNTIL 2021-11-30 RESIGNED
JOHN EDWARD SEAL Mar 1953 British Director RESIGNED
MR DERRICK JOHN ARMSTRONG British Secretary RESIGNED
CHRISTOPHER JOHN HORTON Mar 1959 British Secretary 1994-09-01 UNTIL 1998-08-31 RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2014-08-06 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2003-01-02 UNTIL 2009-01-01 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Secretary 1998-08-31 UNTIL 2003-01-02 RESIGNED
MR MALCOLM WOOD Sep 1931 British Director RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Director 1997-11-05 UNTIL 2008-12-31 RESIGNED
DAVID ROBERT KNOTT Jul 1948 British Director 1992-06-26 UNTIL 1995-05-22 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Director 2011-12-01 UNTIL 2018-07-24 RESIGNED
MICHEL JEAN JACQUES GOURVENNEC May 1944 French Director 1999-12-08 UNTIL 2003-01-02 RESIGNED
MR JOHN ANTHONY LAURENCE CASEY Nov 1960 British Director 1992-02-01 UNTIL 1996-07-11 RESIGNED
EDOUARD JACQUES DUPONT MADINIER Sep 1954 French Director 1997-11-05 UNTIL 2000-02-17 RESIGNED
AXEL DE SAINT QUENTIN Dec 1963 French Director 2003-01-02 UNTIL 2009-10-01 RESIGNED
PATRICK JAMES CUSTIS Mar 1921 British Director 1993-11-01 UNTIL 1995-03-01 RESIGNED
KEVIN ANTHONY BROMBOSZCZ Nov 1954 British Director 1994-10-09 UNTIL 1996-06-19 RESIGNED
SHAUN MICHAEL PETER BOWDEN Aug 1947 British Director 1995-03-01 UNTIL 1997-11-20 RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Director 2008-12-31 UNTIL 2012-01-01 RESIGNED
MR DAVID TREVOR BENTON Nov 1949 British Director RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Secretary 2009-01-01 UNTIL 2012-01-01 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

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