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VEOLIA ES SOUTHWARK LIMITED

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

This company is commonly known as Veolia Es Southwark Limited. The company was founded 17 years ago and was given the registration number 06256521. 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 SOUTHWARK LIMITED
Company Number:06256521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2007
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
  • 38320 - Recovery of sorted materials

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

Secretary09 August 2017Active
210, Pentonville Road, London, N1 9JY

Director15 January 2019Active
210, Pentonville Road, London, N1 9JY

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

Director02 July 2020Active
210, Pentonville Road, London, United Kingdom, N1 9JY

Director31 October 2013Active
8th, Floor 210, Pentonville Road, London, England, N1 9JY

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

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

Secretary23 May 2007Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary23 May 2007Active
5l Portman Mansions, Chiltern Street, London, W1M 1PU

Director23 May 2007Active
210, Pentonville Road, London, N1 9JY

Director15 January 2019Active
210, Pentonville Road, London, United Kingdom, N1 9JY

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

Director23 May 2007Active
210, Pentonville Road, London, United Kingdom, N1 9JY

Director20 June 2011Active
8th, Floor 210, Pentonville Road, London, England, N1 9JY

Director23 May 2007Active
210, Pentonville Road, London, United Kingdom, N1 9JY

Director08 February 2008Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director23 May 2007Active

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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2024-03-03Accounts

Accounts with accounts type full.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-17Accounts

Accounts with accounts type full.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-25Accounts

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
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

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
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type full.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Officers

Appoint person director company with name date.

Download
2019-01-17Officers

Appoint person director company with name date.

Download
2019-01-17Officers

Termination director company with name termination date.

Download
2018-12-20Officers

Change person director company with change date.

Download
2018-11-01Officers

Termination director company with name termination date.

Download
2018-07-17Accounts

Accounts with accounts type full.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2017-08-11Officers

Appoint person secretary company with name date.

Download
2017-08-11Officers

Termination secretary company with name termination date.

Download
2017-06-14Accounts

Accounts with accounts type full.

Download

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