Onyx Leigh Environmental Limited LONDON


Onyx Leigh Environmental started in year 1977 as Private Limited Company with registration number 01297329. The Onyx Leigh Environmental company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in London at 210 Pentonville Road. Postal code: N1 9JY. Since 1998/01/15 Onyx Leigh Environmental Limited is no longer carrying the name Leigh Environmental.

Currently there are 2 directors in the the firm, namely David P. and Celia G.. In addition one secretary - Celia G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Onyx Leigh Environmental Limited Address / Contact

Office Address 210 Pentonville Road
Town London
Post code N1 9JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01297329
Date of Incorporation Mon, 7th Feb 1977
Industry Dormant Company
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Celia G.

Position: Secretary

Appointed: 01 December 2021

David P.

Position: Director

Appointed: 03 May 2021

Celia G.

Position: Director

Appointed: 25 July 2018

Derrick A.

Position: Secretary

Resigned: 01 September 1994

Elaine A.

Position: Secretary

Appointed: 12 August 2014

Resigned: 30 November 2021

Robert H.

Position: Secretary

Appointed: 01 December 2011

Resigned: 12 August 2014

Robert H.

Position: Director

Appointed: 01 December 2011

Resigned: 24 July 2018

David G.

Position: Director

Appointed: 01 October 2009

Resigned: 30 June 2021

Richard B.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 January 2012

Richard B.

Position: Director

Appointed: 31 December 2008

Resigned: 01 January 2012

Robert H.

Position: Secretary

Appointed: 02 January 2003

Resigned: 01 January 2009

Axel D.

Position: Director

Appointed: 02 January 2003

Resigned: 01 October 2009

Michel G.

Position: Director

Appointed: 08 December 1999

Resigned: 02 January 2003

John K.

Position: Secretary

Appointed: 31 August 1998

Resigned: 02 January 2003

John K.

Position: Director

Appointed: 05 November 1997

Resigned: 31 December 2008

Edouard D.

Position: Director

Appointed: 05 November 1997

Resigned: 17 February 2000

Stephen E.

Position: Director

Appointed: 27 February 1997

Resigned: 31 March 1998

David O.

Position: Director

Appointed: 30 January 1997

Resigned: 09 February 2012

George L.

Position: Director

Appointed: 30 January 1997

Resigned: 02 May 1997

Roger H.

Position: Director

Appointed: 10 January 1997

Resigned: 30 December 1997

Thomas S.

Position: Director

Appointed: 01 January 1995

Resigned: 30 September 2013

Kevin B.

Position: Director

Appointed: 09 October 1994

Resigned: 19 June 1996

Christopher H.

Position: Secretary

Appointed: 01 September 1994

Resigned: 31 August 1998

Shaun B.

Position: Director

Appointed: 19 April 1994

Resigned: 20 November 1997

Mark R.

Position: Director

Appointed: 15 November 1993

Resigned: 28 March 1998

Charles W.

Position: Director

Appointed: 15 November 1993

Resigned: 05 May 1994

Stephen W.

Position: Director

Appointed: 15 November 1993

Resigned: 09 October 1995

David B.

Position: Director

Appointed: 26 March 1993

Resigned: 01 January 1995

David K.

Position: Director

Appointed: 15 November 1992

Resigned: 19 February 1997

Robert A.

Position: Director

Appointed: 15 November 1992

Resigned: 19 April 1994

Derrick A.

Position: Director

Appointed: 15 November 1992

Resigned: 29 July 1994

Philip B.

Position: Director

Appointed: 15 November 1992

Resigned: 01 January 1995

David G.

Position: Director

Appointed: 15 November 1992

Resigned: 25 May 1994

Niall C.

Position: Director

Appointed: 15 November 1992

Resigned: 21 December 1994

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Veolia Environmental Services Group (Uk) Limited from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Veolia Environmental Services Group (Uk) Limited

210 Pentonville Road, London, N1 9JY, England

Legal authority Companies Act 1985 As Amended By Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England
Registration number 02215767
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Leigh Environmental January 15, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 3rd, October 2023
Free Download (4 pages)

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