VEOLIA ENVIRONMENTAL SERVICES PETERBOROUGH UK LIMITED - LONDON


Company Profile Company Filings

Overview

VEOLIA ENVIRONMENTAL SERVICES PETERBOROUGH UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VEOLIA ENVIRONMENTAL SERVICES PETERBOROUGH UK LIMITED was incorporated 8 years ago on 18/05/2015 and has the registered number: 09595604. The accounts status is DORMANT and accounts are next due on 30/06/2024.

VEOLIA ENVIRONMENTAL SERVICES PETERBOROUGH UK LIMITED - LONDON

This company is listed in the following categories:
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
30 / 9 30/09/2022 30/06/2024

Registered Office

210 PENTONVILLE ROAD
LONDON
N1 9JY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MICK GEORGE RECYCLING LIMITED (until 16/12/2019)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CELIA ROSALIND GOUGH Secretary 2019-12-16 CURRENT
MS VALERIE ISABELLE MARIE CLAVIE Apr 1968 French Director 2021-06-30 CURRENT
MR MARK JAMES KARANI Feb 1983 British Director 2020-07-16 CURRENT
MR CHRISTOPHE BELLYNCK May 1961 French Director 2019-12-16 CURRENT
MICHAEL ERIC GEORGE Nov 1956 British Director 2015-05-18 UNTIL 2019-12-16 RESIGNED
MR KEITH MCGURK Aug 1959 British Director 2019-12-16 UNTIL 2023-05-31 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2019-12-16 UNTIL 2021-06-30 RESIGNED
MR MICHAEL ALEXANDER GEORGE May 1984 British Director 2019-01-01 UNTIL 2019-12-16 RESIGNED
MR NEIL VINCENT GALLAGHER May 1963 British Director 2019-12-16 UNTIL 2020-06-30 RESIGNED
MR JONATHAN PAUL STUMP Secretary 2015-05-18 UNTIL 2019-01-01 RESIGNED
MRS KAREN ANN FARRELL Secretary 2019-01-02 UNTIL 2019-12-16 RESIGNED
MR JONATHAN PAUL STUMP Jan 1964 British Director 2015-05-18 UNTIL 2019-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Es (Uk) Limited 2019-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mick George Ltd 2019-01-01 - 2019-12-16 Huntingdon   Ownership of shares 75 to 100 percent
Michael Eric George 2016-04-06 - 2019-01-01 Huntingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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