Veolia Es Shropshire Limited in LONDON

Veolia Es Shropshire Limited LONDON

Veolia Es Shropshire started in year 2007 as Private Limited Company with registration number 06256563. The Veolia Es Shropshire company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 210 Pentonville Road. Postal code: N1 9JY.

At the moment there are 4 directors in the the company, namely Valerie C., Katherine S. and Christophe B. and others. In addition one secretary - James C. - is with the firm. At the moment 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 Es Shropshire Limited Address / Contact

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

Company Information / Profile

Registration Number	06256563
Date of Incorporation	Wed, 23rd May 2007
Industry	Collection of non-hazardous waste
Industry	Recovery of sorted materials
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Valerie C.

Position: Director

Appointed: 30 June 2021

Katherine S.

Position: Director

Appointed: 02 July 2020

Christophe B.

Position: Director

Appointed: 17 January 2019

James C.

Position: Secretary

Appointed: 29 May 2014

Donald M.

Position: Director

Appointed: 31 October 2013

Neil G.

Position: Director

Appointed: 17 January 2019

Resigned: 30 June 2020

Robert H.

Position: Secretary

Appointed: 01 December 2011

Resigned: 29 May 2014

Robert H.

Position: Director

Appointed: 20 June 2011

Resigned: 31 October 2018

David G.

Position: Director

Appointed: 01 October 2009

Resigned: 30 June 2021

Thomas S.

Position: Director

Appointed: 01 March 2009

Resigned: 30 September 2013

Richard B.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 January 2012

Paul L.

Position: Director

Appointed: 23 May 2007

Resigned: 08 April 2011

Robert H.

Position: Secretary

Appointed: 23 May 2007

Resigned: 01 January 2009

Gavin G.

Position: Director

Appointed: 23 May 2007

Resigned: 02 January 2019

Axel D.

Position: Director

Appointed: 23 May 2007

Resigned: 01 October 2009

Rm Nominees Limited

Position: Corporate Director

Appointed: 23 May 2007

Resigned: 23 May 2007

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 23 May 2007

Resigned: 23 May 2007

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Veolia Es Aurora 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 Aurora 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	03297034
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 31st, July 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 31st, July 2023	accounts	Free Download (45 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (46 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 8th, July 2021	accounts	Free Download (45 pages)
TM01	Director's appointment was terminated on 2021-06-30 filed on: 1st, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-30 filed on: 1st, July 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (47 pages)
AP01	New director was appointed on 2020-07-02 filed on: 10th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-06-30 filed on: 1st, July 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 14th, June 2019	accounts	Free Download (38 pages)
AP01	New director was appointed on 2019-01-17 filed on: 29th, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-01-17 filed on: 29th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-01-02 filed on: 17th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-10-31 filed on: 1st, November 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 11th, May 2018	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, June 2017	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, December 2016	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-15 filed on: 16th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-16: 1000000.00 GBP	capital
SH01	Statement of Capital on 2015-07-23: 999998.00 GBP filed on: 30th, July 2015	capital	Free Download (3 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 23rd, July 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-15 filed on: 1st, April 2015	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2014-07-09 filed on: 9th, July 2014	officers	Free Download (1 page)
AP03	Appointment (date: 2014-07-09) of a secretary filed on: 9th, July 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, June 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-15 filed on: 10th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-10: 2.00 GBP	capital
AP01	New director was appointed on 2013-11-06 filed on: 6th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-10-07 filed on: 7th, October 2013	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 13th, August 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-15 filed on: 9th, April 2013	annual return	Free Download (5 pages)
AD01	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 2013-04-08 filed on: 8th, April 2013	address	Free Download (1 page)
CH01	On 2013-04-08 director's details were changed filed on: 8th, April 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 18th, July 2012	accounts	Free Download (22 pages)
CH01	On 2012-03-15 director's details were changed filed on: 15th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-15 filed on: 15th, March 2012	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2012-01-04 filed on: 4th, January 2012	officers	Free Download (1 page)
AP03	Appointment (date: 2011-12-23) of a secretary filed on: 23rd, December 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-06-21 filed on: 21st, June 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, June 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-23 filed on: 23rd, May 2011	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2011-04-28 filed on: 28th, April 2011	officers	Free Download (1 page)
AD01	Registered office address changed from Veolia House, 154a Pentonville Road, London London N1 9PE on 2011-04-11 filed on: 11th, April 2011	address	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 23rd, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-23 filed on: 17th, June 2010	annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2009-11-17 filed on: 17th, November 2009	officers	Free Download (1 page)
CH03	On 2009-10-01 secretary's details were changed filed on: 17th, November 2009	officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-10-15 filed on: 15th, October 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 24th, September 2009	accounts	Free Download (17 pages)
363a	Period up to 2009-06-12 - Annual return with full member list filed on: 12th, June 2009	annual return	Free Download (4 pages)
288a	On 2009-03-18 Director appointed filed on: 18th, March 2009	officers	Free Download (3 pages)
288b	On 2009-01-14 Appointment terminated secretary filed on: 14th, January 2009	officers	Free Download (1 page)
288a	On 2009-01-14 Secretary appointed filed on: 14th, January 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, January 2009	resolution	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 27th, December 2008	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/12/2007 filed on: 27th, December 2008	accounts	Free Download (1 page)
363a	Period up to 2008-09-16 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
288a	On 2007-07-16 New director appointed filed on: 16th, July 2007	officers	Free Download (1 page)
288a	On 2007-07-16 New director appointed filed on: 16th, July 2007	officers	Free Download (1 page)
88(2)R	Alloted 2 shares on 2007-05-23. Value of each share 1 £, total number of shares: 4. filed on: 13th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2007-05-23. Value of each share 1 £, total number of shares: 4. filed on: 13th, July 2007	capital	Free Download (2 pages)
288a	On 2007-06-08 New director appointed filed on: 8th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-08 Secretary resigned filed on: 8th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-08 New director appointed filed on: 8th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-08 New secretary appointed filed on: 8th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-08 Director resigned filed on: 8th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-08 New director appointed filed on: 8th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-08 Secretary resigned filed on: 8th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-08 New director appointed filed on: 8th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-08 Director resigned filed on: 8th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-08 New secretary appointed filed on: 8th, June 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, May 2007	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 23rd, May 2007	incorporation	Free Download (14 pages)

Veolia Es Shropshire Limited LONDON

Veolia Es Shropshire Limited Address / Contact

Company Information / Profile

Company staff

Valerie C.

Katherine S.

Christophe B.

James C.

Donald M.

Neil G.

Robert H.

Robert H.

David G.

Thomas S.

Richard B.

Paul L.

Robert H.

Gavin G.

Axel D.

Rm Nominees Limited

Rm Registrars Limited

People with significant control

Company filings

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