VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED
LONDON ONYX NORTHERN EUROPE LTD

Hellopages » Greater London » Islington » N1 9JY
Company number 04053988
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Director's details changed for Ms Estelle Brachlianoff on 11 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED are www.veoliaenvironmentalservicesnortherneurope.co.uk, and www.veolia-environmental-services-northern-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veolia Environmental Services Northern Europe Limited is a Private Limited Company. The company registration number is 04053988. Veolia Environmental Services Northern Europe Limited has been working since 11 August 2000. The present status of the company is Active. The registered address of Veolia Environmental Services Northern Europe Limited is 210 Pentonville Road London N1 9jy. . GOUGH, Celia Rosalind is a Secretary of the company. BRACHLIANOFF, Estelle Karine is a Director of the company. GERRARD, David Andrew is a Director of the company. GOUGH, Celia Rosalind is a Director of the company. Secretary BERRY, Richard Douglas has been resigned. Secretary DE SAINT QUENTIN, Axel has been resigned. Secretary HUNT, Robert Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE FICQUELMONT, Eric Marie has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director GOURVENNEC, Michel Jean Jacques has been resigned. Director GRANGER, Jean Claude has been resigned. Director KUCH, Gustave Henri Eugene has been resigned. Director MALLET, Jean Dominique has been resigned. Director PORTNOI, Bernard Georges has been resigned. Director PROGILO, Henri has been resigned. Director TRICOTEL DAUBERLIEU, Bertrand has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GOUGH, Celia Rosalind
Appointed Date: 18 September 2014
Director
BRACHLIANOFF, Estelle Karine
Appointed Date: 29 August 2012
53 years old
Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
61 years old
Director
GOUGH, Celia Rosalind
Appointed Date: 25 February 2016
51 years old

Resigned Directors

Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 October 2009
Secretary
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 11 August 2000
Secretary
HUNT, Robert Charles
Resigned: 18 September 2014
Appointed Date: 01 December 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000
Director
DE FICQUELMONT, Eric Marie
Resigned: 27 April 2005
Appointed Date: 01 September 2000
71 years old
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 11 August 2000
62 years old
Director
GOURVENNEC, Michel Jean Jacques
Resigned: 20 January 2006
Appointed Date: 11 August 2000
81 years old
Director
GRANGER, Jean Claude
Resigned: 26 October 2005
Appointed Date: 01 September 2000
88 years old
Director
KUCH, Gustave Henri Eugene
Resigned: 26 October 2005
Appointed Date: 05 June 2003
86 years old
Director
MALLET, Jean Dominique
Resigned: 07 July 2013
Appointed Date: 26 November 2007
73 years old
Director
PORTNOI, Bernard Georges
Resigned: 12 May 2005
Appointed Date: 05 June 2003
84 years old
Director
PROGILO, Henri
Resigned: 01 January 2002
Appointed Date: 01 September 2000
76 years old
Director
TRICOTEL DAUBERLIEU, Bertrand
Resigned: 12 December 2005
Appointed Date: 03 July 2002
95 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000

Persons With Significant Control

Veolia Es Holdings (Uk) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
17 Jan 2017
Director's details changed for Ms Estelle Brachlianoff on 11 January 2017
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
02 Mar 2016
Appointment of Miss Celia Rosalind Gough as a director on 25 February 2016
...
... and 73 more events
16 Oct 2000
New secretary appointed;new director appointed
13 Oct 2000
New director appointed
13 Oct 2000
Registered office changed on 13/10/00 from: 400 capability green luton bedfordshire LU1 3LU
13 Oct 2000
Accounting reference date extended from 31/08/01 to 31/12/01
11 Aug 2000
Incorporation

Similar Companies

VEOLIA ENVIRONMENTAL CONSTRUCTION CO., LTD. VEOLIA ENVIRONMENTAL SERVICES (UK) PLC VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED VEOLIA ES (UK) LIMITED VEOLIA ES AURORA LIMITED VEOLIA ES BIRMINGHAM LIMITED VEOLIA ES CLEANAWAY (UK) LIMITED