VEOLIA ES SERVICETEAM HOLDINGS LIMITED
LONDON SERVICETEAM HOLDINGS LIMITED

Hellopages » Greater London » Islington » N1 9JY
Company number 03029116
Status Active
Incorporation Date 6 March 1995
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 seventy-four events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company 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 179,000 . The most likely internet sites of VEOLIA ES SERVICETEAM HOLDINGS LIMITED are www.veoliaesserviceteamholdings.co.uk, and www.veolia-es-serviceteam-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven 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 Serviceteam Holdings Limited is a Private Limited Company. The company registration number is 03029116. Veolia Es Serviceteam Holdings Limited has been working since 06 March 1995. The present status of the company is Active. The registered address of Veolia Es Serviceteam Holdings 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 BOROS, Leon David has been resigned. Secretary BOULT, Michael Gordon has been resigned. Secretary CANE, Micheal Geoffrey has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Secretary POSTLETHWAITE, Robert Michael has been resigned. Secretary RAINE, Richard Denby has been resigned. Secretary THOMPSON, Patrick Guy Netterville has been resigned. Secretary WALKER, Philip Francis John has been resigned. Director BARTON, Eric Anthony has been resigned. Director BOULT, Michael Gordon has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director DU PELOUX DE SAINT ROMAIN, Cyrille has been resigned. Director GARDNER, Keith has been resigned. Director GILLIGAN, Colin Martin has been resigned. Director HODGSON, Peter Gerald Pearson has been resigned. Director HODGSON, Peter Gerald Pearson has been resigned. Director LEVETT, Paul has been resigned. Director MALIK, Mushtaq Hussain has been resigned. Director MITCHELL, Brenden has been resigned. Director NOLAN, Paul Laurence has been resigned. Director POSTLETHWAITE, Robert Michael has been resigned. Director RAINE, Richard Denby has been resigned. Director REED, Michael Geoffrey has been resigned. Director SPAUL, Tom has been resigned. Director SULLIVAN, David Paul has been resigned. Director WALKER, Philip Francis John has been resigned. Director WANSBROUGH, David George Rawdon has been resigned. Director WESTRA, Gerben Richard 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
61 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
BOROS, Leon David
Resigned: 20 April 1995
Appointed Date: 06 March 1995
Secretary
BOULT, Michael Gordon
Resigned: 30 November 1995
Appointed Date: 13 September 1995
Secretary
CANE, Micheal Geoffrey
Resigned: 27 September 2006
Appointed Date: 10 July 2006
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
PORRITT, Kerry Anne Abigail
Resigned: 27 September 2006
Appointed Date: 01 April 2005
Secretary
POSTLETHWAITE, Robert Michael
Resigned: 13 September 1995
Appointed Date: 20 April 1995
Secretary
RAINE, Richard Denby
Resigned: 07 October 2002
Appointed Date: 01 December 1997
Secretary
THOMPSON, Patrick Guy Netterville
Resigned: 30 June 2006
Appointed Date: 26 June 2002
Secretary
WALKER, Philip Francis John
Resigned: 01 December 1997
Appointed Date: 30 November 1995
Director
BARTON, Eric Anthony
Resigned: 09 January 2001
Appointed Date: 11 October 1995
80 years old
Director
BOULT, Michael Gordon
Resigned: 27 September 2006
Appointed Date: 11 October 1995
69 years old
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 27 September 2006
62 years old
Director
DU PELOUX DE SAINT ROMAIN, Cyrille
Resigned: 12 June 2007
Appointed Date: 27 September 2006
71 years old
Director
GARDNER, Keith
Resigned: 05 January 2005
Appointed Date: 27 November 2002
68 years old
Director
GILLIGAN, Colin Martin
Resigned: 08 December 2004
Appointed Date: 27 November 2002
72 years old
Director
HODGSON, Peter Gerald Pearson
Resigned: 25 April 2004
Appointed Date: 19 February 2001
91 years old
Director
HODGSON, Peter Gerald Pearson
Resigned: 09 January 2001
Appointed Date: 11 October 1995
91 years old
Director
LEVETT, Paul
Resigned: 08 April 2011
Appointed Date: 05 October 2004
68 years old
Director
MALIK, Mushtaq Hussain
Resigned: 30 June 1997
Appointed Date: 20 April 1995
71 years old
Director
MITCHELL, Brenden
Resigned: 07 September 2006
Appointed Date: 05 October 2004
67 years old
Director
NOLAN, Paul Laurence
Resigned: 22 May 2002
Appointed Date: 01 July 1997
73 years old
Director
POSTLETHWAITE, Robert Michael
Resigned: 20 April 1995
Appointed Date: 06 March 1995
64 years old
Director
RAINE, Richard Denby
Resigned: 07 October 2002
Appointed Date: 01 October 1996
71 years old
Director
REED, Michael Geoffrey
Resigned: 09 August 2002
Appointed Date: 28 January 1999
72 years old
Director
SPAUL, Tom
Resigned: 30 September 2013
Appointed Date: 20 June 2011
72 years old
Director
SULLIVAN, David Paul
Resigned: 01 April 1997
Appointed Date: 11 October 1995
77 years old
Director
WALKER, Philip Francis John
Resigned: 24 January 2003
Appointed Date: 11 October 1995
64 years old
Director
WANSBROUGH, David George Rawdon
Resigned: 09 January 2001
Appointed Date: 11 October 1995
83 years old
Director
WESTRA, Gerben Richard
Resigned: 04 November 2004
Appointed Date: 03 May 2002
77 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 SERVICETEAM HOLDINGS LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
11 Aug 2016
Accounts for a dormant company 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 179,000
28 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 179,000
13 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 164 more events
28 Sep 1995
Secretary resigned;new secretary appointed
10 May 1995
Secretary resigned;new director appointed
10 May 1995
New secretary appointed;director resigned
04 May 1995
Company name changed capital strategies (shelf co 100 ) LIMITED\certificate issued on 05/05/95
06 Mar 1995
Incorporation

VEOLIA ES SERVICETEAM HOLDINGS LIMITED Charges

26 January 2000
Guarantee & debenture
Delivered: 3 February 2000
Status: Satisfied on 16 August 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 February 1999
Debenture
Delivered: 24 February 1999
Status: Satisfied on 16 August 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 February 1999
Legal charge
Delivered: 24 February 1999
Status: Satisfied on 16 August 2002
Persons entitled: Barclays Bank PLC
Description: 185/205 shakespeare road l/b of lambeth t/no.LN235274.
11 July 1997
Debenture
Delivered: 28 July 1997
Status: Satisfied on 15 January 2001
Persons entitled: 3I PLC for Itself and as Security Trustee for the Investors
Description: .. fixed and floating charges over the undertaking and all…
11 July 1997
A collateral account charge
Delivered: 28 July 1997
Status: Satisfied on 15 January 2001
Persons entitled: Banque Paribasas Agent and Trustee for the Secured Parties
Description: The chargor with full title guarantee assigned absolutely…
3 February 1997
Debenture
Delivered: 11 February 1997
Status: Satisfied on 15 January 2001
Persons entitled: 3I Plcfor Itself and as Trustee on Behalf of the Investors Under the Investment Agreement
Description: .. fixed and floating charges over the undertaking and all…
31 December 1996
Debenture
Delivered: 10 January 1997
Status: Satisfied on 15 January 2001
Persons entitled: 3I Plcfor Itself and as Trustee on Behalf of the Investors Under the Investment Agreement (As Defined)
Description: Fixed and floating charges over the undertaking and all…
21 November 1995
Keyman insurance assignment
Delivered: 4 December 1995
Status: Satisfied on 15 January 2001
Persons entitled: Banque Paribas
Description: The benefit in and to the policies and the proceeds (each…
11 October 1995
Debenture
Delivered: 25 October 1995
Status: Satisfied on 15 January 2001
Persons entitled: Banque Paribas as Agent and Trustee for Itself and the Other Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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