VEOLIA ES CLINICAL (UK) LIMITED
LONDON CLEAN WORLD LIMITED

Hellopages » Greater London » Islington » N1 9JY

Company number 02344108
Status Active
Incorporation Date 7 February 1989
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 85,000 . The most likely internet sites of VEOLIA ES CLINICAL (UK) LIMITED are www.veoliaesclinicaluk.co.uk, and www.veolia-es-clinical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten 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 Es Clinical Uk Limited is a Private Limited Company. The company registration number is 02344108. Veolia Es Clinical Uk Limited has been working since 07 February 1989. The present status of the company is Active. The registered address of Veolia Es Clinical Uk Limited is 210 Pentonville Road London N1 9jy. . AITKEN, Elaine Margaret is a Secretary of the company. GERRARD, David Andrew is a Director of the company. HUNT, Robert Charles is a Director of the company. Secretary BERRY, Richard Douglas has been resigned. Secretary CANE, Micheal Geoffrey has been resigned. Secretary GILLIGAN, Colin Martin has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary JOHNSON, Karin Mary has been resigned. Secretary LEVETT, Paul Mitchell has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Secretary THOMPSON, Patrick Guy Netterville has been resigned. Director ASHCROFT, William Donald has been resigned. Director CLARK, Brian Geoffrey has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director DU PELOUX DE SAINT ROMAIN, Cyrille has been resigned. Director GILLIGAN, Colin Martin has been resigned. Director HEATH, Peter Alexander Milnes has been resigned. Director JOHNSON, Karin Mary has been resigned. Director JOHNSON, Keith has been resigned. Director JONES, Alan has been resigned. Director KNOUPE, William John has been resigned. Director LEVETT, Paul has been resigned. Director LEVETT, Paul Mitchell has been resigned. Director MCGREGOR, Duncan Stuart has been resigned. Director NOLAN, Paul Laurence has been resigned. Director RAINE, Richard Denby has been resigned. Director THOMPSON, Patrick Guy Netterville has been resigned. Director WALKER, Philip Francis John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AITKEN, Elaine Margaret
Appointed Date: 12 August 2014
Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
60 years old
Director
HUNT, Robert Charles
Appointed Date: 22 November 2013
68 years old

Resigned Directors

Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
Secretary
CANE, Micheal Geoffrey
Resigned: 27 September 2006
Appointed Date: 10 July 2006
Secretary
GILLIGAN, Colin Martin
Resigned: 01 October 1999
Appointed Date: 31 March 1995
Secretary
HUNT, Robert Charles
Resigned: 12 August 2014
Appointed Date: 01 December 2011
Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 27 September 2006
Secretary
JOHNSON, Karin Mary
Resigned: 01 October 1993
Secretary
LEVETT, Paul Mitchell
Resigned: 31 March 1995
Appointed Date: 01 October 1993
Secretary
PORRITT, Kerry Anne Abigail
Resigned: 27 September 2006
Appointed Date: 01 April 2005
Secretary
THOMPSON, Patrick Guy Netterville
Resigned: 30 June 2006
Appointed Date: 01 October 1999
Director
ASHCROFT, William Donald
Resigned: 01 October 1993
96 years old
Director
CLARK, Brian Geoffrey
Resigned: 28 September 2004
Appointed Date: 10 March 2000
75 years old
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 27 September 2006
61 years old
Director
DU PELOUX DE SAINT ROMAIN, Cyrille
Resigned: 12 June 2007
Appointed Date: 27 September 2006
71 years old
Director
GILLIGAN, Colin Martin
Resigned: 08 December 2004
Appointed Date: 31 March 1995
72 years old
Director
HEATH, Peter Alexander Milnes
Resigned: 10 December 1996
Appointed Date: 01 October 1993
83 years old
Director
JOHNSON, Karin Mary
Resigned: 01 October 1993
77 years old
Director
JOHNSON, Keith
Resigned: 01 October 1993
66 years old
Director
JONES, Alan
Resigned: 10 March 2000
Appointed Date: 26 February 1999
77 years old
Director
KNOUPE, William John
Resigned: 01 October 1993
Appointed Date: 16 April 1992
76 years old
Director
LEVETT, Paul
Resigned: 08 April 2011
Appointed Date: 05 October 2004
67 years old
Director
LEVETT, Paul Mitchell
Resigned: 31 March 1995
Appointed Date: 01 October 1993
67 years old
Director
MCGREGOR, Duncan Stuart
Resigned: 26 February 1999
Appointed Date: 01 October 1993
83 years old
Director
NOLAN, Paul Laurence
Resigned: 25 April 2004
Appointed Date: 10 May 2002
73 years old
Director
RAINE, Richard Denby
Resigned: 25 April 2004
Appointed Date: 04 October 2002
71 years old
Director
THOMPSON, Patrick Guy Netterville
Resigned: 30 June 2006
Appointed Date: 17 May 2002
78 years old
Director
WALKER, Philip Francis John
Resigned: 25 April 2004
Appointed Date: 24 January 2003
64 years old

Persons With Significant Control

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

VEOLIA ES CLINICAL (UK) LIMITED Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
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 85,000
07 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 85,000
13 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 129 more events
23 Mar 1989
Company name changed skarletone LIMITED\certificate issued on 28/03/89
21 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1989
Registered office changed on 21/03/89 from: icc house 110 whitchurch road cardiff CF4 3LY
07 Feb 1989
Incorporation

VEOLIA ES CLINICAL (UK) LIMITED Charges

15 May 1991
Single debenture
Delivered: 23 May 1991
Status: Satisfied on 27 April 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1990
Mortgage debenture
Delivered: 25 May 1990
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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