VEOLIA ES SOUTH DOWNS LTD - LONDON
Company Profile | Company Filings |
Overview
VEOLIA ES SOUTH DOWNS LTD is a Private Limited Company from LONDON and has the status: Active.
VEOLIA ES SOUTH DOWNS LTD was incorporated 24 years ago on 06/05/1999 and has the registered number: 03765422. The accounts status is FULL and accounts are next due on 31/12/2023.
VEOLIA ES SOUTH DOWNS LTD was incorporated 24 years ago on 06/05/1999 and has the registered number: 03765422. The accounts status is FULL and accounts are next due on 31/12/2023.
VEOLIA ES SOUTH DOWNS LTD - LONDON
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
38320 - Recovery of sorted materials
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:
ONYX SOUTH DOWNS LIMITED (until 07/02/2006)
ONYX SOUTH DOWNS LIMITED (until 07/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN PETER LAMBERT | Secretary | 2014-05-28 | CURRENT | ||
MS VALERIE ISABELLE MARIE CLAVIE | Apr 1968 | French | Director | 2021-06-30 | CURRENT |
MR DONALD JOHN FRASER MACPHAIL | Mar 1967 | British | Director | 2020-02-21 | CURRENT |
MR BENJAMIN SLATER | Nov 1971 | British | Director | 2013-10-31 | CURRENT |
MISS KATHERINE ANNE SWANN | Aug 1979 | British | Director | 2020-07-02 | CURRENT |
MR CHRISTOPHE BELLYNCK | May 1961 | French | Director | 2019-01-18 | CURRENT |
MR GAVIN HOWARD GRAVESON | Aug 1963 | British | Director | 2006-05-23 UNTIL 2019-01-02 | RESIGNED |
MR ROBERT CHARLES HUNT | Secretary | 2011-12-01 UNTIL 2014-05-28 | 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 | 1999-05-06 UNTIL 2003-01-02 | RESIGNED |
MR DAVID ANDREW GERRARD | Dec 1964 | British | Director | 2009-10-01 UNTIL 2021-06-30 | RESIGNED |
RM REGISTRARS LIMITED | Nominee Secretary | 1999-05-06 UNTIL 1999-05-06 | RESIGNED | ||
JAMES ALASTAIR PETTIGREW | May 1959 | British | Director | 2003-04-01 UNTIL 2007-04-05 | RESIGNED |
MR KEITH RILEY | Aug 1948 | British | Director | 2003-04-01 UNTIL 2008-12-31 | RESIGNED |
MR THOMAS SPAUL | Oct 1953 | British | Director | 2008-12-31 UNTIL 2013-09-30 | RESIGNED |
PAUL LEVETT | Dec 1957 | British | Director | 2007-07-23 UNTIL 2011-04-08 | RESIGNED |
MR JOHN MICHAEL KUTNER | Dec 1940 | British | Director | 1999-05-06 UNTIL 2008-12-31 | RESIGNED |
MR ROBERT CHARLES HUNT | Jun 1957 | British | Director | 2011-06-20 UNTIL 2018-10-31 | RESIGNED |
MR RICHARD DOUGLAS BERRY | Oct 1956 | Australian | Secretary | 2009-01-01 UNTIL 2012-01-01 | RESIGNED |
MICHEL JEAN JACQUES GOURVENNEC | May 1944 | French | Director | 1999-12-08 UNTIL 2003-01-02 | RESIGNED |
CYRILLE DU PELOUX DE SAINT ROMAIN | Feb 1954 | French | Director | 2003-02-12 UNTIL 2007-06-12 | RESIGNED |
MR NEIL VINCENT GALLAGHER | May 1963 | British | Director | 2019-01-18 UNTIL 2020-06-30 | RESIGNED |
EDOUARD JACQUES DUPONT MADINIER | Sep 1954 | French | Director | 1999-05-06 UNTIL 2000-02-17 | RESIGNED |
AXEL DE SAINT QUENTIN | Dec 1963 | French | Director | 2003-01-02 UNTIL 2003-02-12 | RESIGNED |
AXEL DE SAINT QUENTIN | Dec 1963 | French | Director | 2003-04-01 UNTIL 2009-10-01 | RESIGNED |
RM NOMINEES LIMITED | Corporate Nominee Director | 1999-05-06 UNTIL 1999-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Veolia Es Aurora Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |