VEOLIA ES NOTTINGHAMSHIRE LIMITED
LONDON ONYX NOTTINGHAM LIMITED

Hellopages » Greater London » Islington » N1 9JY

Company number 05584380
Status Active
Incorporation Date 5 October 2005
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 fifty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2 . The most likely internet sites of VEOLIA ES NOTTINGHAMSHIRE LIMITED are www.veoliaesnottinghamshire.co.uk, and www.veolia-es-nottinghamshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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 Nottinghamshire Limited is a Private Limited Company. The company registration number is 05584380. Veolia Es Nottinghamshire Limited has been working since 05 October 2005. The present status of the company is Active. The registered address of Veolia Es Nottinghamshire Limited 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. MACPHAIL, Donald John Fraser 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 RM REGISTRARS LIMITED has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director DU PELOUX DE SAINT ROMAIN, Cyrille has been resigned. Director KUTNER, John Michael has been resigned. Director LEVETT, Paul Michael has been resigned. Director SPAUL, Thomas has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
LAMBERT, Benjamin Peter
Appointed Date: 02 May 2014
Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
60 years old
Director
GRAVESON, Gavin Howard
Appointed Date: 31 December 2008
62 years old
Director
HUNT, Robert Charles
Appointed Date: 20 June 2011
68 years old
Director
MACPHAIL, Donald John Fraser
Appointed Date: 31 October 2013
58 years old

Resigned Directors

Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
Secretary
HUNT, Robert Charles
Resigned: 02 May 2014
Appointed Date: 01 December 2011
Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 05 October 2005
Secretary
RM REGISTRARS LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 19 May 2006
61 years old
Director
DU PELOUX DE SAINT ROMAIN, Cyrille
Resigned: 12 June 2007
Appointed Date: 05 October 2005
71 years old
Director
KUTNER, John Michael
Resigned: 31 December 2008
Appointed Date: 05 October 2005
84 years old
Director
LEVETT, Paul Michael
Resigned: 08 April 2011
Appointed Date: 23 July 2007
67 years old
Director
SPAUL, Thomas
Resigned: 30 September 2013
Appointed Date: 05 October 2005
72 years old
Director
RM NOMINEES LIMITED
Resigned: 05 October 2005
Appointed Date: 05 October 2005

Persons With Significant Control

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

VEOLIA ES NOTTINGHAMSHIRE LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
07 Nov 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
23 Jul 2015
Full accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
...
... and 49 more events
03 Feb 2006
Company name changed onyx nottingham LIMITED\certificate issued on 03/02/06
14 Oct 2005
Director resigned
14 Oct 2005
Secretary resigned
11 Oct 2005
Registered office changed on 11/10/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
05 Oct 2005
Incorporation

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