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VEOLIA ES SHEFFIELD LIMITED

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

This company is commonly known as Veolia Es Sheffield Limited. The company was founded 25 years ago and was given the registration number 03709317. 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 SHEFFIELD LIMITED
Company Number:03709317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 38210 - Treatment and disposal of non-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, England, N1 9JY

Secretary29 May 2014Active
210, Pentonville Road, London, N1 9JY

Director22 January 2019Active
210, Pentonville Road, London, N1 9JY

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

Director19 November 2013Active
210, Pentonville Road, London, N1 9JY

Director21 February 2020Active
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

Secretary02 February 1999Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary02 February 1999Active
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

Director02 February 1999Active
210, Pentonville Road, London, N1 9JY

Director22 January 2019Active
210, Pentonville Road, London, England, N1 9JY

Director01 October 2009Active
210, Pentonville Road, London, England, N1 9JY

Director20 June 2011Active
77 Wheel House, Burrells Wharf Westferry Road, London, E14 3TB

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

Director31 December 2008Active
210, Pentonville Road, London, England, N1 9JY

Director20 June 2011Active
34 The Fairway, New Barnet, Barnet, EN5 1HN

Director02 February 1999Active
8th, Floor 210, Pentonville Road, London, England, N1 9JY

Director23 July 2007Active
Veolia House, 154a Pentonville Road, London, N1 9PE

Director01 August 2001Active
210, Pentonville Road, London, England, N1 9JY

Director01 August 2001Active
210, Pentonville Road, London, England, N1 9JY

Director01 October 2010Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director02 February 1999Active

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
  • Significant influence or control

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 (6 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
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2023-08-15Accounts

Accounts with accounts type full.

Download
2022-09-06Accounts

Accounts with accounts type full.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Accounts

Accounts with accounts type full.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2020-09-29Accounts

Accounts with accounts type full.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-10Officers

Appoint person director company with name date.

Download
2020-07-01Officers

Termination director company with name termination date.

Download
2020-02-25Officers

Appoint person director company with name date.

Download
2020-01-22Officers

Termination director company with name termination date.

Download
2019-10-04Accounts

Accounts with accounts type full.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Officers

Appoint person director company with name date.

Download
2019-01-28Officers

Appoint person director company with name date.

Download
2019-01-17Officers

Termination director company with name termination date.

Download
2019-01-10Officers

Change person director company with change date.

Download
2018-11-01Officers

Termination director company with name termination date.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type full.

Download
2017-08-30Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Accounts

Accounts with accounts type full.

Download

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