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VEOLIA ES CLINICAL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Veolia Es Clinical (uk) Limited. The company was founded 35 years ago and was given the registration number 02344108. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VEOLIA ES CLINICAL (UK) LIMITED
Company Number:02344108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:210 Pentonville Road, London, N1 9JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210, Pentonville Road, London, N1 9JY

Secretary01 December 2021Active
210, Pentonville Road, London, N1 9JY

Director25 July 2018Active
210, Pentonville Road, London, N1 9JY

Director03 May 2021Active
210, Pentonville Road, London, N1 9JY

Secretary12 August 2014Active
8th Floor, 210 Pentonville Road, London, England, N1 9JY

Secretary01 January 2009Active
31, Falstaff Close, Walmley, Sutton Coldfield, B76 1YG

Secretary10 July 2006Active
Gregory's, Sportsman Lane, Hatfield Peverel, Chelmsford, CM3 2NP

Secretary31 March 1995Active
210, Pentonville Road, London, England, N1 9JY

Secretary01 December 2011Active
The Chestnuts, The Ley Box, Corsham, SN13 8JX

Secretary27 September 2006Active
Oak Lodge,, Rowton, Aston On Clun, Craven Arms, SY7 0NY

Secretary-Active
5 Kings Court Kingswharf, Kings Road, Burnham On Crouch, CM0 8PP

Secretary01 October 1993Active
Brushwood House, 22 Clarence Road, Great Malvern, WR14 3EH

Secretary01 April 2005Active
30 Shooters Hill Road, London, SE3 7BD

Secretary01 October 1999Active
11 Henley Road, Marlow, SL7 2BZ

Director-Active
40 Goldcrest Close, Colchester, CO4 3FN

Director10 March 2000Active
5l Portman Mansions, Chiltern Street, London, W1M 1PU

Director27 September 2006Active
89 Kensington Court Mansions, London, W8 5DU

Director27 September 2006Active
210, Pentonville Road, London, England, N1 9JY

Director01 October 2009Active
Gregory's, Sportsman Lane, Hatfield Peverel, Chelmsford, CM3 2NP

Director31 March 1995Active
11 Seckford Street, Woodbridge, IP12 4LY

Director01 October 1993Active
210, Pentonville Road, London, England, N1 9JY

Director22 November 2013Active
Oak Lodge,, Rowton, Aston On Clun, Craven Arms, SY7 0NY

Director-Active
Totterton Hall, Totterton, SY7 8AN

Director-Active
4 The Larches, Shooters Way, Berkhamsted, HP4 3TX

Director26 February 1999Active
Rose Cottage, Tregagle, Monmouth, NP5 4RY

Director16 April 1992Active
8th Floor, 210 Pentonville Road, London, England, N1 9JY

Director05 October 2004Active
5 Kings Court Kingswharf, Kings Road, Burnham On Crouch, CM0 8PP

Director01 October 1993Active
Godfreys, Sheepcoates Lane Great Totham, Maldon, CM9 8NT

Director01 October 1993Active
Bridgend House, 18 Goldrings Road, Oxshott, United Kingdom, KT22 0QR

Director10 May 2002Active
19 Madrid Road, London, SW13 9PF

Director04 October 2002Active
30 Shooters Hill Road, London, SE3 7BD

Director17 May 2002Active
9 Gilmore Road, London, SE13 5AD

Director24 January 2003Active

People with Significant Control

Veolia Es Cleanaway (Uk) Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:210, Pentonville Road, London, England, N1 9JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Accounts

Accounts with accounts type dormant.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type dormant.

Download
2021-12-02Officers

Appoint person secretary company with name date.

Download
2021-12-02Officers

Termination secretary company with name termination date.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-05-12Accounts

Accounts with accounts type dormant.

Download
2021-05-06Officers

Appoint person director company with name date.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Accounts

Accounts with accounts type dormant.

Download
2019-09-06Accounts

Accounts with accounts type dormant.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Officers

Termination director company with name termination date.

Download
2018-08-08Officers

Appoint person director company with name date.

Download
2018-04-12Accounts

Accounts with accounts type dormant.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2017-05-18Accounts

Accounts with accounts type dormant.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

Download
2016-08-11Accounts

Accounts with accounts type dormant.

Download
2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type dormant.

Download

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