VEOLIA ES CLEANAWAY (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
VEOLIA ES CLEANAWAY (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA ES CLEANAWAY (UK) LIMITED was incorporated 59 years ago on 21/05/1964 and has the registered number: 00806128. The accounts status is DORMANT and accounts are next due on 31/12/2023.
VEOLIA ES CLEANAWAY (UK) LIMITED was incorporated 59 years ago on 21/05/1964 and has the registered number: 00806128. The accounts status is DORMANT and accounts are next due on 31/12/2023.
VEOLIA ES CLEANAWAY (UK) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
210 PENTONVILLE ROAD
LONDON
N1 9JY
This Company Originates in : United Kingdom
Previous trading names include:
CLEANAWAY LIMITED (until 10/10/2006)
CLEANAWAY LIMITED (until 10/10/2006)
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 |
---|---|---|---|---|---|
MISS CELIA ROSALIND GOUGH | Secretary | 2021-12-01 | CURRENT | ||
MISS CELIA ROSALIND GOUGH | Jan 1975 | British | Director | 2018-07-25 | CURRENT |
MR DONALD JOHN FRASER MACPHAIL | Mar 1967 | British | Director | 2021-06-30 | CURRENT |
MR DAVID PRICE | Feb 1975 | British | Director | 2021-05-03 | CURRENT |
MR PAUL LAURENCE NOLAN | May 1952 | British | Director | 2001-06-18 UNTIL 2002-04-09 | RESIGNED |
MR STEPHEN GEORGE HUXLEY | May 1958 | British | Director | 2001-04-01 UNTIL 2003-12-31 | RESIGNED |
GARY JAMES MALLETT | Apr 1966 | Australian | Director | 2004-01-28 UNTIL 2004-12-13 | RESIGNED |
DUNCAN STUART MCGREGOR | Aug 1942 | British | Director | RESIGNED | |
THOMAS SPAUL | Apr 1952 | British | Director | 2008-05-29 UNTIL 2013-09-30 | RESIGNED |
DR PHILIP MORTON | Jul 1956 | British | Director | 2000-12-22 UNTIL 2003-11-30 | RESIGNED |
PAUL LEVETT | Dec 1957 | British | Director | RESIGNED | |
PAUL LEVETT | Dec 1957 | British | Director | 2004-10-05 UNTIL 2011-04-08 | RESIGNED |
LINDA HELEN KENNEDY | Dec 1964 | British | Director | 2002-12-09 UNTIL 2006-01-20 | RESIGNED |
JEAN LOUIS LAURENT | Nov 1947 | Belgian | Director | 2004-12-24 UNTIL 2006-09-27 | RESIGNED |
MISS ELAINE MARGARET AITKEN | Secretary | 2014-09-22 UNTIL 2021-11-30 | RESIGNED | ||
BRENDAN MITCHELL | Nov 1958 | Australian | Director | 2004-07-29 UNTIL 2006-09-07 | RESIGNED |
MR RICHARD DOUGLAS BERRY | Oct 1956 | Australian | Secretary | 2009-01-01 UNTIL 2012-01-01 | RESIGNED |
MICHEAL GEOFFREY CANE | Apr 1967 | British | Secretary | 2006-07-10 UNTIL 2006-09-27 | RESIGNED |
MR ROBERT CHARLES HUNT | Secretary | 2011-12-01 UNTIL 2014-09-22 | RESIGNED | ||
PAUL LEVETT | Dec 1957 | British | Secretary | RESIGNED | |
MR ROBERT CHARLES HUNT | Jun 1957 | British | Secretary | 2006-09-27 UNTIL 2009-01-01 | RESIGNED |
MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Secretary | 2005-04-01 UNTIL 2006-09-27 | RESIGNED |
MR COLIN MARTIN GILLIGAN | Jun 1953 | British | Secretary | 1995-03-31 UNTIL 1999-10-01 | RESIGNED |
PATRICK GUY NETTERVILLE THOMPSON | Mar 1947 | British | Secretary | 1999-10-01 UNTIL 2006-06-30 | RESIGNED |
ROGER CARE | Nov 1951 | British | Director | 1996-06-19 UNTIL 1997-08-26 | RESIGNED |
PETER ALEXANDER MILNES HEATH | Feb 1942 | British | Director | RESIGNED | |
MR COLIN MARTIN GILLIGAN | Jun 1953 | British | Director | 1995-03-31 UNTIL 2004-12-08 | RESIGNED |
DAVID ANDREW GERRARD | Dec 1964 | British | Director | 2004-12-17 UNTIL 2021-06-30 | RESIGNED |
DR ITA NOELLE FLYNN | Jan 1955 | Irish | Director | 1999-10-25 UNTIL 2002-08-31 | RESIGNED |
PAUL EVERALL | May 1944 | British | Director | RESIGNED | |
MICHAEL ENGSTED | Feb 1960 | Danish | Director | 2004-02-18 UNTIL 2005-09-12 | RESIGNED |
GREGORY VINCENT HOLT | Jun 1961 | Australian | Director | 2006-01-16 UNTIL 2006-09-27 | RESIGNED |
CYRILLE DU PELOUX DE SAINT ROMAIN | Feb 1954 | French | Director | 2006-09-27 UNTIL 2007-06-12 | RESIGNED |
AXEL DE SAINT QUENTIN | Dec 1963 | French | Director | 2006-09-27 UNTIL 2009-10-01 | RESIGNED |
DAVID EDWARD COOK | Feb 1946 | British | Director | RESIGNED | |
ALISON SHARP | Dec 1965 | Australian British | Director | 2006-01-16 UNTIL 2006-09-27 | RESIGNED |
MR DOUGLAS WILLIAM BENJAFIELD | Jan 1944 | British | Director | RESIGNED | |
MR ANTHONY PAUL RAYMOND DEAN | Jun 1953 | British | Director | RESIGNED | |
MR ROBERT CHARLES HUNT | Jun 1957 | British | Director | 2011-06-20 UNTIL 2018-07-24 | RESIGNED |
KEITH GARDNER | Feb 1957 | British | Director | 2001-05-22 UNTIL 2005-01-05 | RESIGNED |
ALAN JONES | Aug 1948 | British | Director | RESIGNED | |
GERBEN RICHARD WESTRA | Aug 1948 | Dutch | Director | 1996-12-10 UNTIL 2004-12-08 | RESIGNED |
MR ROGER VERNON STENT | May 1952 | British | Director | 1995-07-24 UNTIL 1996-06-06 | RESIGNED |
JOHN ROBERT WHITE | Mar 1953 | Australian | Director | 2004-10-05 UNTIL 2006-01-20 | RESIGNED |
MR PAUL RAYMOND SMITH | Nov 1959 | British | Director | 1996-12-10 UNTIL 1999-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Veolia Es Cleanaway Holdings Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |