Veolia Environmental Services Northern Europe Limited in LONDON

Veolia Environmental Services Northern Europe Limited LONDON

Veolia Environmental Services Northern Europe started in year 2000 as Private Limited Company with registration number 04053988. The Veolia Environmental Services Northern Europe company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 210 Pentonville Road. Postal code: N1 9JY. Since February 3, 2006 Veolia Environmental Services Northern Europe Limited is no longer carrying the name Onyx Northern Europe.

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

Veolia Environmental Services Northern Europe Limited Address / Contact

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

Company Information / Profile

Registration Number	04053988
Date of Incorporation	Fri, 11th Aug 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

David P.

Position: Director

Appointed: 03 May 2021

Celia G.

Position: Director

Appointed: 25 February 2016

Celia G.

Position: Secretary

Appointed: 18 September 2014

Estelle B.

Position: Director

Appointed: 29 August 2012

Resigned: 15 October 2018

Robert H.

Position: Secretary

Appointed: 01 December 2011

Resigned: 18 September 2014

David G.

Position: Director

Appointed: 01 October 2009

Resigned: 30 June 2021

Richard B.

Position: Secretary

Appointed: 01 October 2009

Resigned: 01 January 2012

Jean M.

Position: Director

Appointed: 26 November 2007

Resigned: 07 July 2013

Gustave K.

Position: Director

Appointed: 05 June 2003

Resigned: 26 October 2005

Bernard P.

Position: Director

Appointed: 05 June 2003

Resigned: 12 May 2005

Bertrand T.

Position: Director

Appointed: 03 July 2002

Resigned: 12 December 2005

Eric D.

Position: Director

Appointed: 01 September 2000

Resigned: 27 April 2005

Henri P.

Position: Director

Appointed: 01 September 2000

Resigned: 01 January 2002

Jean G.

Position: Director

Appointed: 01 September 2000

Resigned: 26 October 2005

Michel G.

Position: Director

Appointed: 11 August 2000

Resigned: 20 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 2000

Resigned: 11 August 2000

Axel D.

Position: Secretary

Appointed: 11 August 2000

Resigned: 01 October 2009

Axel D.

Position: Director

Appointed: 11 August 2000

Resigned: 01 October 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 August 2000

Resigned: 11 August 2000

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Veolia Es Holdings (Uk) Limited from London, England. This PSC is classified as "a private 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 Es Holdings (Uk) Limited

210 Pentonville Road, London, N1 9JY, England

Legal authority	Companies Act 1985 As Amended By Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	3377234
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

Onyx Northern Europe	February 3, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 31st, March 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 12th, May 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 4th, March 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 9th, September 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 11th, April 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 18th, May 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 11th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to March 23, 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 27th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to March 23, 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 18th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to March 23, 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 1, 2014: 1000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to March 23, 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to March 23, 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to August 11, 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, July 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to August 11, 2010 with full list of members filed on: 7th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 24th, September 2009	accounts	Free Download (13 pages)
363a	Annual return made up to August 12, 2009 filed on: 12th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 24th, October 2008	accounts	Free Download (12 pages)
363a	Annual return made up to October 3, 2008 filed on: 3rd, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
363a	Annual return made up to September 4, 2007 filed on: 4th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 4, 2007 filed on: 4th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (11 pages)
363a	Annual return made up to August 23, 2006 filed on: 23rd, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 23, 2006 filed on: 23rd, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 8th, November 2005	accounts	Free Download (11 pages)
363s	Annual return made up to September 27, 2005 filed on: 27th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to September 27, 2005 filed on: 27th, September 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, December 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, December 2004	accounts	Free Download (11 pages)
363s	Annual return made up to October 13, 2004 filed on: 13th, October 2004	annual return	Free Download (9 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to October 13, 2004 filed on: 13th, October 2004	annual return	Free Download (9 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
244	Delivery ext'd 3 mth 31/12/03 filed on: 5th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 5th, October 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2002 filed on: 23rd, March 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 23rd, March 2004	accounts	Free Download (12 pages)
363a	Annual return made up to March 2, 2004 filed on: 2nd, March 2004	annual return	Free Download (8 pages)
363a	Annual return made up to March 2, 2004 filed on: 2nd, March 2004	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 4th, November 2003	accounts	Free Download (1 page)
363a	Annual return made up to October 31, 2002 filed on: 31st, October 2002	annual return	Free Download (7 pages)
363a	Annual return made up to October 31, 2002 filed on: 31st, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 10th, September 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 10th, September 2002	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, June 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, June 2002	accounts	Free Download (1 page)
363a	Annual return made up to September 21, 2001 filed on: 21st, September 2001	annual return	Free Download (7 pages)
363a	Annual return made up to September 21, 2001 filed on: 21st, September 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 13th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 13th, October 2000	accounts	Free Download (1 page)

Veolia Environmental Services Northern Europe Limited LONDON

Veolia Environmental Services Northern Europe Limited Address / Contact

Company Information / Profile

Company staff

David P.

Celia G.

Celia G.

Estelle B.

Robert H.

David G.

Richard B.

Jean M.

Gustave K.

Bernard P.

Bertrand T.

Eric D.

Henri P.

Jean G.

Michel G.

Swift Incorporations Limited

Axel D.

Axel D.

Instant Companies Limited

People with significant control

Company previous names

Company filings

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