VEOLIA ES LANDFILL LIMITED - LONDON
Company Profile | Company Filings |
Overview
VEOLIA ES LANDFILL LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA ES LANDFILL LIMITED was incorporated 53 years ago on 22/12/1970 and has the registered number: 00997695. The accounts status is FULL and accounts are next due on 30/09/2024.
VEOLIA ES LANDFILL LIMITED was incorporated 53 years ago on 22/12/1970 and has the registered number: 00997695. The accounts status is FULL and accounts are next due on 30/09/2024.
VEOLIA ES LANDFILL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
ONYX LANDFILL LIMITED (until 03/02/2006)
ONYX LANDFILL LIMITED (until 03/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS CELIA ROSALIND GOUGH | Jan 1975 | British | Director | 2014-01-06 | CURRENT |
MR JAMES THOMAS CONDLIFFE | Secretary | 2014-06-28 | CURRENT | ||
MS VALERIE ISABELLE MARIE CLAVIE | Apr 1968 | French | Director | 2021-10-05 | CURRENT |
MISS KATHERINE ANNE SWANN | Aug 1979 | British | Director | 2020-07-02 | CURRENT |
MR GAVIN HOWARD GRAVESON | Aug 1963 | British | Director | 2008-12-31 | CURRENT |
MR DONALD JOHN FRASER MACPHAIL | Mar 1967 | British | Director | 2013-11-13 | CURRENT |
MR JOHN MICHAEL KUTNER | Dec 1940 | British | Director | 1997-11-05 UNTIL 2008-12-31 | RESIGNED |
MR MALCOLM WOOD | Sep 1931 | British | Director | RESIGNED | |
MR JOHN MICHAEL KUTNER | Dec 1940 | British | Secretary | 1998-08-31 UNTIL 2003-01-02 | RESIGNED |
MR ROBERT CHARLES HUNT | Jun 1957 | British | Secretary | 2003-01-02 UNTIL 2009-01-01 | 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 2014-06-28 | RESIGNED | ||
MR RICHARD DOUGLAS BERRY | Oct 1956 | Australian | Secretary | 2009-01-01 UNTIL 2012-01-01 | RESIGNED |
MR DERRICK JOHN ARMSTRONG | Apr 1938 | Secretary | RESIGNED | ||
MR JOHN PARRY | Mar 1941 | British | Director | 1995-08-25 UNTIL 1996-07-12 | RESIGNED |
MR JEFFREY MICHAEL PEARSON | Sep 1960 | British | Director | 1997-04-07 UNTIL 2018-12-20 | RESIGNED |
MICHEL JEAN JACQUES GOURVENNEC | May 1944 | French | Director | 1999-12-08 UNTIL 2003-01-02 | RESIGNED |
MR GRAHAM RHODES | Jan 1949 | British | Director | RESIGNED | |
MR THOMAS SPAUL | Oct 1953 | British | Director | 1993-01-27 UNTIL 2013-09-30 | RESIGNED |
DEREK STEPHEN NEWMAN | Jul 1950 | British | Director | 1991-05-16 UNTIL 1995-10-31 | RESIGNED |
MR THOMAS HOWARD MYERS | Jan 1958 | British | Director | 1992-06-26 UNTIL 1995-02-28 | RESIGNED |
DR ARTHUR KENT | Jan 1941 | British | Director | RESIGNED | |
KENNETH JOHNSON | Oct 1953 | British | Director | RESIGNED | |
MR IAN GORDON JOHNS | Jun 1958 | British | Director | 1996-07-12 UNTIL 1997-12-30 | RESIGNED |
MR SIMON HINDMARSH | Apr 1955 | British | Director | 1991-12-17 UNTIL 1995-09-08 | RESIGNED |
CYRILLE DU PELOUX DE SAINT ROMAIN | Feb 1954 | French | Director | 2003-01-02 UNTIL 2007-06-12 | RESIGNED |
MR DAVID ANDREW GERRARD | Dec 1964 | British | Director | 2009-10-01 UNTIL 2021-10-05 | RESIGNED |
MR NEIL VINCENT GALLAGHER | May 1963 | British | Director | 2019-01-21 UNTIL 2020-06-30 | 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 | 2006-05-19 UNTIL 2009-10-01 | RESIGNED |
PATRICK JAMES CUSTIS | Mar 1921 | British | Director | 1993-11-01 UNTIL 1995-03-01 | RESIGNED |
SHAUN MICHAEL PETER BOWDEN | Aug 1947 | British | Director | 1995-03-01 UNTIL 1997-11-20 | RESIGNED |
MR PHILIP KEITH BAYLEY | Dec 1943 | British | Director | 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 |