Veolia Es Southwark Limited in LONDON

Veolia Es Southwark Limited LONDON

Founded in 2007, Veolia Es Southwark, classified under reg no. 06256521 is an active company. Currently registered at 210 Pentonville Road N1 9JY, London the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

Currently there are 4 directors in the the company, namely Valerie C., Stephen F. and Christophe B. and others. In addition one secretary - Benjamin L. - is with the firm. Currently 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 Southwark Limited Address / Contact

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

Company Information / Profile

Registration Number	06256521
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	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Valerie C.

Position: Director

Appointed: 30 June 2021

Stephen F.

Position: Director

Appointed: 02 July 2020

Christophe B.

Position: Director

Appointed: 15 January 2019

Benjamin L.

Position: Secretary

Appointed: 09 August 2017

Pascal H.

Position: Director

Appointed: 31 October 2013

Neil G.

Position: Director

Appointed: 15 January 2019

Resigned: 30 June 2020

Robert H.

Position: Secretary

Appointed: 01 December 2011

Resigned: 09 August 2017

Robert H.

Position: Director

Appointed: 20 June 2011

Resigned: 31 October 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

Thomas S.

Position: Director

Appointed: 08 February 2008

Resigned: 30 September 2013

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 PSCs that own or have control over the company includes 1 name. As we discovered, there is Veolia Es Aurora Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 Friday 31st December 2021 filed on: 17th, November 2022	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 17th, November 2022	accounts	Free Download (44 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (43 pages)
AP01	New director appointment on Wednesday 30th June 2021. filed on: 1st, July 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 30th June 2021 filed on: 1st, July 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (44 pages)
AP01	New director appointment on Thursday 2nd July 2020. filed on: 10th, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 30th June 2020 filed on: 1st, July 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 24th, December 2019	accounts	Free Download (36 pages)
AP01	New director appointment on Tuesday 15th January 2019. filed on: 17th, January 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 2nd January 2019 filed on: 17th, January 2019	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 15th January 2019. filed on: 17th, January 2019	officers	Free Download (2 pages)
CH01	On Thursday 20th December 2018 director's details were changed filed on: 20th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 31st October 2018 filed on: 1st, November 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 17th, July 2018	accounts	Free Download (33 pages)
AP03	On Wednesday 9th August 2017 - new secretary appointed filed on: 11th, August 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 9th August 2017 filed on: 11th, August 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 14th, June 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 30th, November 2016	accounts	Free Download (34 pages)
AR01	Annual return made up to Wednesday 16th March 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (5 pages)
SH01	1000000.00 GBP is the capital in company's statement on Friday 18th March 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 5th, January 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to Monday 16th March 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to Sunday 16th March 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (5 pages)
SH01	1000000.00 GBP is the capital in company's statement on Wednesday 9th April 2014	capital
AP01	New director appointment on Wednesday 6th November 2013. filed on: 6th, November 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 7th October 2013 filed on: 7th, October 2013	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to Saturday 16th March 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (5 pages)
CH01	On Wednesday 27th March 2013 director's details were changed filed on: 27th, March 2013	officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 27th March 2013 from 8Th Floor 210 Pentonville Road London N1 9JY England filed on: 27th, March 2013	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 10th, September 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to Friday 16th March 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on Wednesday 4th January 2012 filed on: 4th, January 2012	officers	Free Download (1 page)
AP03	On Friday 23rd December 2011 - new secretary appointed filed on: 23rd, December 2011	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 22nd June 2011. filed on: 22nd, June 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 17th, June 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 23rd May 2011 with full list of members filed on: 23rd, May 2011	annual return	Free Download (4 pages)
TM01	Director appointment termination date: Thursday 28th April 2011 filed on: 28th, April 2011	officers	Free Download (1 page)
AD01	Change of registered office on Monday 11th April 2011 from Veolia House, 154a Pentonville Road, London London N1 9PE filed on: 11th, April 2011	address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 23rd, September 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to Sunday 23rd May 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 17th, November 2009	officers	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 17th, November 2009	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 17th November 2009 filed on: 17th, November 2009	officers	Free Download (1 page)
AP01	New director appointment on Thursday 15th October 2009. filed on: 15th, October 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 30th, July 2009	accounts	Free Download (20 pages)
363a	Annual return made up to Friday 12th June 2009 filed on: 12th, June 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, January 2009	resolution	Free Download (1 page)
288b	On Wednesday 14th January 2009 Appointment terminated secretary filed on: 14th, January 2009	officers	Free Download (1 page)
288a	On Wednesday 14th January 2009 Secretary appointed filed on: 14th, January 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 17th, October 2008	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 16th September 2008 filed on: 16th, September 2008	annual return	Free Download (4 pages)
288a	On Tuesday 19th February 2008 New director appointed filed on: 19th, February 2008	officers	Free Download (3 pages)
288a	On Tuesday 19th February 2008 New director appointed filed on: 19th, February 2008	officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 1st, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 1st, August 2007	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on Wednesday 23rd May 2007. 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 Wednesday 23rd May 2007. Value of each share 1 £, total number of shares: 4. filed on: 13th, July 2007	capital	Free Download (2 pages)
288b	On Friday 8th June 2007 Secretary resigned filed on: 8th, June 2007	officers	Free Download (1 page)
288b	On Friday 8th June 2007 Director resigned filed on: 8th, June 2007	officers	Free Download (1 page)
288a	On Friday 8th June 2007 New secretary appointed filed on: 8th, June 2007	officers	Free Download (1 page)
288a	On Friday 8th June 2007 New director appointed filed on: 8th, June 2007	officers	Free Download (1 page)
288a	On Friday 8th June 2007 New director appointed filed on: 8th, June 2007	officers	Free Download (1 page)
288a	On Friday 8th June 2007 New director appointed filed on: 8th, June 2007	officers	Free Download (1 page)
288b	On Friday 8th June 2007 Secretary resigned filed on: 8th, June 2007	officers	Free Download (1 page)
288b	On Friday 8th June 2007 Director resigned filed on: 8th, June 2007	officers	Free Download (1 page)
288a	On Friday 8th June 2007 New director appointed filed on: 8th, June 2007	officers	Free Download (1 page)
288a	On Friday 8th June 2007 New director appointed filed on: 8th, June 2007	officers	Free Download (1 page)
288a	On Friday 8th June 2007 New secretary appointed filed on: 8th, June 2007	officers	Free Download (1 page)
288a	On Friday 8th June 2007 New director appointed filed on: 8th, June 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, May 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 23rd, May 2007	incorporation	Free Download (14 pages)

Veolia Es Southwark Limited LONDON

Veolia Es Southwark Limited Address / Contact

Company Information / Profile

Company staff

Valerie C.

Stephen F.

Christophe B.

Benjamin L.

Pascal H.

Neil G.

Robert H.

Robert H.

David G.

Richard B.

Thomas S.

Paul L.

Robert H.

Gavin G.

Axel D.

Rm Nominees Limited

Rm Registrars Limited

People with significant control

Company filings

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