ONYX HIGHMOOR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ONYX HIGHMOOR LIMITED is a Private Limited Company from LONDON and has the status: Active.
ONYX HIGHMOOR LIMITED was incorporated 29 years ago on 21/02/1995 and has the registered number: 03024607. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ONYX HIGHMOOR LIMITED was incorporated 29 years ago on 21/02/1995 and has the registered number: 03024607. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ONYX HIGHMOOR 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 |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS CELIA ROSALIND GOUGH | Jan 1975 | British | Director | 2018-07-25 | CURRENT |
| MISS CELIA ROSALIND GOUGH | Secretary | 2021-12-01 | CURRENT | ||
| MR DAVID PRICE | Feb 1975 | British | Director | 2021-05-03 | CURRENT |
| MR THOMAS SPAUL | Oct 1953 | British | Director | 1995-03-29 UNTIL 2013-09-30 | RESIGNED |
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1995-02-21 UNTIL 1995-03-29 | RESIGNED | ||
| MISS ELAINE MARGARET AITKEN | Secretary | 2014-08-12 UNTIL 2021-11-30 | RESIGNED | ||
| MR RICHARD DOUGLAS BERRY | Oct 1956 | Australian | Secretary | 2009-01-01 UNTIL 2012-01-01 | RESIGNED |
| MR ROBERT CHARLES HUNT | Secretary | 2011-12-01 UNTIL 2014-08-12 | RESIGNED | ||
| CHRISTOPHER JOHN HORTON | Mar 1959 | British | Secretary | 1995-03-29 UNTIL 1998-08-31 | 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 |
| MICHEL JEAN JACQUES GOURVENNEC | May 1944 | French | Director | 1999-12-08 UNTIL 2003-01-02 | RESIGNED |
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1995-02-21 UNTIL 1995-03-29 | RESIGNED | ||
| DAVID TIDMARSH | May 1945 | British | Director | 1997-09-23 UNTIL 1998-07-01 | RESIGNED |
| MR PHILIP ROY BARLTROP | Oct 1955 | British | Director | 1995-03-29 UNTIL 1998-07-01 | RESIGNED |
| GEORGE EDWARD PLANT | Feb 1939 | British | Director | 1995-03-29 UNTIL 1997-07-06 | RESIGNED |
| MR JOHN MICHAEL KUTNER | Dec 1940 | British | Director | 1998-07-10 UNTIL 2008-12-31 | RESIGNED |
| MR ROBERT CHARLES HUNT | Jun 1957 | British | Director | 2011-12-01 UNTIL 2018-07-24 | RESIGNED |
| CHRISTOPHER JOHN HORTON | Mar 1959 | British | Director | 1995-03-29 UNTIL 1995-03-30 | RESIGNED |
| SHAUN MICHAEL PETER BOWDEN | Aug 1947 | British | Director | 1995-03-29 UNTIL 1997-11-20 | RESIGNED |
| MR DAVID ANDREW GERRARD | Dec 1964 | British | Director | 2009-10-01 UNTIL 2021-06-30 | RESIGNED |
| EDOUARD JACQUES DUPONT MADINIER | Sep 1954 | French | Director | 1998-07-10 UNTIL 2000-02-17 | RESIGNED |
| AXEL DE SAINT QUENTIN | Dec 1963 | French | Director | 2003-01-02 UNTIL 2009-10-01 | RESIGNED |
| MR RICHARD DOUGLAS BERRY | Oct 1956 | Australian | Director | 2008-12-31 UNTIL 2012-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Veolia Es Landfill Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |