VEOLIA ES HAMPSHIRE LTD
LONDON ONYX HAMPSHIRE LIMITED

Hellopages » Greater London » Islington » N1 9JY
Company number 02817856
Status Active
Incorporation Date 10 May 1993
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38120 - Collection of hazardous waste, 38210 - Treatment and disposal of non-hazardous waste, 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of VEOLIA ES HAMPSHIRE LTD are www.veoliaeshampshire.co.uk, and www.veolia-es-hampshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine 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 Hampshire Ltd is a Private Limited Company. The company registration number is 02817856. Veolia Es Hampshire Ltd has been working since 10 May 1993. The present status of the company is Active. The registered address of Veolia Es Hampshire Ltd is 210 Pentonville Road London N1 9jy. . LAMBERT, Benjamin Peter is a Secretary of the company. GERRARD, David Andrew is a Director of the company. GRAVESON, Gavin Howard is a Director of the company. HUNT, Robert Charles is a Director of the company. SLATER, Benjamin is a Director of the company. Secretary BERRY, Richard Douglas has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary KUTNER, John Michael has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BARDIS, Nicolas has been resigned. Nominee Director COHEN, Violet has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director DU PELOUX DE SAINT ROMAIN, Cyrille has been resigned. Director DUPONT MADINIER, Edouard Jacques has been resigned. Director GOURVENNEC, Michel Jean Jacques has been resigned. Director HUTCHINSON, David Anthony has been resigned. Director KUTNER, John Michael has been resigned. Director LEVETT, Paul Michael has been resigned. Director RILEY, Keith has been resigned. Director SPAUL, Thomas has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
LAMBERT, Benjamin Peter
Appointed Date: 28 May 2014
Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
61 years old
Director
GRAVESON, Gavin Howard
Appointed Date: 15 December 2004
62 years old
Director
HUNT, Robert Charles
Appointed Date: 20 June 2011
68 years old
Director
SLATER, Benjamin
Appointed Date: 31 October 2013
54 years old

Resigned Directors

Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
Secretary
HUNT, Robert Charles
Resigned: 28 May 2014
Appointed Date: 01 December 2011
Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 02 January 2003
Secretary
KUTNER, John Michael
Resigned: 02 January 2003
Appointed Date: 10 May 1993
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 10 May 1993
Appointed Date: 10 May 1993
Director
BARDIS, Nicolas
Resigned: 18 April 1994
Appointed Date: 10 May 1993
77 years old
Nominee Director
COHEN, Violet
Resigned: 10 May 1993
Appointed Date: 10 May 1993
93 years old
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 19 May 2006
62 years old
Director
DU PELOUX DE SAINT ROMAIN, Cyrille
Resigned: 12 June 2007
Appointed Date: 02 January 2003
72 years old
Director
DUPONT MADINIER, Edouard Jacques
Resigned: 17 February 2000
Appointed Date: 10 May 1993
71 years old
Director
GOURVENNEC, Michel Jean Jacques
Resigned: 02 January 2003
Appointed Date: 08 December 1999
81 years old
Director
HUTCHINSON, David Anthony
Resigned: 01 May 2001
Appointed Date: 19 September 1997
81 years old
Director
KUTNER, John Michael
Resigned: 31 December 2008
Appointed Date: 10 May 1993
85 years old
Director
LEVETT, Paul Michael
Resigned: 08 April 2011
Appointed Date: 23 July 2007
68 years old
Director
RILEY, Keith
Resigned: 20 February 2013
Appointed Date: 28 May 1997
77 years old
Director
SPAUL, Thomas
Resigned: 30 September 2013
Appointed Date: 31 December 2008
72 years old

Persons With Significant Control

Veolia Es Aurora Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

VEOLIA ES HAMPSHIRE LTD Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
31 Dec 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
30 Jul 2015
Full accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 89 more events
26 May 1993
Secretary resigned;new director appointed
26 May 1993
Director resigned;new director appointed
26 May 1993
Registered office changed on 26/05/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle str london EC2A 4SD
21 May 1993
Accounting reference date notified as 31/12
10 May 1993
Incorporation

VEOLIA ES HAMPSHIRE LTD Charges

24 November 2001
Deed
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: The Secretary of State for Transport Local Government and the Regions
Description: F/Hold land known as alton buffer depot,upper…

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