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VEOLIA ES HAMPSHIRE LTD

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

This company is commonly known as Veolia Es Hampshire Ltd. The company was founded 31 years ago and was given the registration number 02817856. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:VEOLIA ES HAMPSHIRE LTD
Company Number:02817856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 38120 - Collection of hazardous waste
  • 38210 - Treatment and disposal of non-hazardous waste
  • 38220 - Treatment and disposal of hazardous waste

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

Secretary28 May 2014Active
210, Pentonville Road, London, N1 9JY

Director18 January 2019Active
210, Pentonville Road, London, N1 9JY

Director30 June 2021Active
210, Pentonville Road, London, N1 9JY

Director11 February 2020Active
210, Pentonville Road, London, England, N1 9JY

Director31 October 2013Active
210, Pentonville Road, London, N1 9JY

Director02 July 2020Active
8th, Floor 210, Pentonville Road, London, England, N1 9JY

Secretary01 January 2009Active
210, Pentonville Road, London, England, N1 9JY

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

Secretary02 January 2003Active
34 The Fairway, New Barnet, Barnet, EN5 1HN

Secretary10 May 1993Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary10 May 1993Active
34 Boulevard De, Lhopital, Paris 75005, France, FOREIGN

Director10 May 1993Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director10 May 1993Active
5l Portman Mansions, Chiltern Street, London, W1M 1PU

Director19 May 2006Active
89 Kensington Court Mansions, London, W8 5DU

Director02 January 2003Active
235 South Lodge, Knightsbridge, London, SW7 1DG

Director10 May 1993Active
210, Pentonville Road, London, N1 9JY

Director18 January 2019Active
210, Pentonville Road, London, England, N1 9JY

Director01 October 2009Active
77 Wheel House, Burrells Wharf Westferry Road, London, E14 3TB

Director08 December 1999Active
210, Pentonville Road, London, England, N1 9JY

Director15 December 2004Active
210, Pentonville Road, London, England, N1 9JY

Director20 June 2011Active
Knighton House Brister End, Yetminster, Sherborne, DT9 6NH

Director19 September 1997Active
34 The Fairway, New Barnet, Barnet, EN5 1HN

Director10 May 1993Active
8th, Floor 210, Pentonville Road, London, England, N1 9JY

Director23 July 2007Active
8th, Floor 210, Pentonville Road, London, England, N1 9JY

Director28 May 1997Active
210, Pentonville Road, London, England, N1 9JY

Director31 December 2008Active

People with Significant Control

Veolia Es Aurora 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-08-15Accounts

Accounts with accounts type full.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-02Accounts

Accounts with accounts type full.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Accounts

Accounts with accounts type full.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type full.

Download
2020-07-10Officers

Appoint person director company with name date.

Download
2020-07-01Officers

Termination director company with name termination date.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Officers

Appoint person director company with name date.

Download
2019-06-04Accounts

Accounts with accounts type full.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Officers

Appoint person director company with name date.

Download
2019-01-29Officers

Appoint person director company with name date.

Download
2019-01-16Officers

Termination director company with name termination date.

Download
2018-11-01Officers

Termination director company with name termination date.

Download
2018-06-06Accounts

Accounts with accounts type full.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2017-07-26Accounts

Accounts with accounts type full.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download
2016-12-31Accounts

Accounts with accounts type full.

Download

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