ONYX LEIGH ENVIRONMENTAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ONYX LEIGH ENVIRONMENTAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
ONYX LEIGH ENVIRONMENTAL LIMITED was incorporated 47 years ago on 07/02/1977 and has the registered number: 01297329. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ONYX LEIGH ENVIRONMENTAL LIMITED was incorporated 47 years ago on 07/02/1977 and has the registered number: 01297329. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ONYX LEIGH ENVIRONMENTAL 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
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 | 2021-12-01 | CURRENT | ||
MISS CELIA ROSALIND GOUGH | Jan 1975 | British | Director | 2018-07-25 | CURRENT |
DAVID GERALD O'CONNOR | Jun 1940 | British | Director | 1997-01-30 UNTIL 2012-02-09 | RESIGNED |
MR STEPHEN LEONARD WILLETTS | May 1949 | British | Director | RESIGNED | |
MR RICHARD DOUGLAS BERRY | Oct 1956 | Australian | Secretary | 2009-01-01 UNTIL 2012-01-01 | RESIGNED |
CHRISTOPHER JOHN HORTON | Mar 1959 | British | Secretary | 1994-09-01 UNTIL 1998-08-31 | RESIGNED |
MR DERRICK JOHN ARMSTRONG | Apr 1938 | Secretary | RESIGNED | ||
MISS ELAINE MARGARET AITKEN | Secretary | 2014-08-12 UNTIL 2021-11-30 | RESIGNED | ||
MR ROBERT CHARLES HUNT | Secretary | 2011-12-01 UNTIL 2014-08-12 | 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 JOHN MICHAEL KUTNER | Dec 1940 | British | Director | 1997-11-05 UNTIL 2008-12-31 | RESIGNED |
MR DAVID ALAN CHARLES GRAY | Nov 1946 | British | Director | RESIGNED | |
MR ROBERT CHARLES HUNT | Jun 1957 | British | Director | 2011-12-01 UNTIL 2018-07-24 | RESIGNED |
MR ROGER HURLEY | Mar 1946 | British | Director | 1997-01-10 UNTIL 1997-12-30 | RESIGNED |
DAVID ROBERT KNOTT | Jul 1948 | British | Director | RESIGNED | |
MR THOMAS SPAUL | Oct 1953 | British | Director | 1995-01-01 UNTIL 2013-09-30 | RESIGNED |
GEORGE LAWSON | Nov 1947 | British | Director | 1997-01-30 UNTIL 1997-05-02 | RESIGNED |
MR ROBERT PETER LEONARD ARMSTRONG | Dec 1948 | British | Director | RESIGNED | |
MARK RYDER | Sep 1959 | British | Director | RESIGNED | |
MR DAVID ANDREW GERRARD | Dec 1964 | British | Director | 2009-10-01 UNTIL 2021-06-30 | RESIGNED |
CHARLES EDWARD WILKINSON | Oct 1932 | British | Director | RESIGNED | |
MICHEL JEAN JACQUES GOURVENNEC | May 1944 | French | Director | 1999-12-08 UNTIL 2003-01-02 | RESIGNED |
MR NIALL CRAWFORD CRABB | Oct 1951 | British | Director | RESIGNED | |
STEPHEN JOHN EASTWOOD | Jun 1957 | British | Director | 1997-02-27 UNTIL 1998-03-31 | 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 |
MR DERRICK JOHN ARMSTRONG | Apr 1938 | Director | RESIGNED | ||
KEVIN ANTHONY BROMBOSZCZ | Nov 1954 | British | Director | 1994-10-09 UNTIL 1996-06-19 | RESIGNED |
SHAUN MICHAEL PETER BOWDEN | Aug 1947 | British | Director | 1994-04-19 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 | 1993-03-26 UNTIL 1995-01-01 | 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 |