VEOLIA ES SOUTH DOWNS LTD
LONDON ONYX SOUTH DOWNS LIMITED SURREY RECYCLING SERVICES LIMITED

Hellopages » Greater London » Islington » N1 9JY

Company number 03765422
Status Active
Incorporation Date 6 May 1999
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, 38210 - Treatment and disposal of non-hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of VEOLIA ES SOUTH DOWNS LTD are www.veoliaessouthdowns.co.uk, and www.veolia-es-south-downs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven 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 South Downs Ltd is a Private Limited Company. The company registration number is 03765422. Veolia Es South Downs Ltd has been working since 06 May 1999. The present status of the company is Active. The registered address of Veolia Es South Downs 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 DE SAINT QUENTIN, Axel 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 KUTNER, John Michael has been resigned. Director LEVETT, Paul Michael has been resigned. Director PETTIGREW, James Alastair has been resigned. Director RILEY, Keith has been resigned. Director SPAUL, Thomas has been resigned. Nominee Director RM NOMINEES LIMITED 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
60 years old
Director
GRAVESON, Gavin Howard
Appointed Date: 23 May 2006
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: 06 May 1999
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 06 May 1999
Appointed Date: 06 May 1999
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 01 April 2003
61 years old
Director
DE SAINT QUENTIN, Axel
Resigned: 12 February 2003
Appointed Date: 02 January 2003
61 years old
Director
DU PELOUX DE SAINT ROMAIN, Cyrille
Resigned: 12 June 2007
Appointed Date: 12 February 2003
71 years old
Director
DUPONT MADINIER, Edouard Jacques
Resigned: 17 February 2000
Appointed Date: 06 May 1999
71 years old
Director
GOURVENNEC, Michel Jean Jacques
Resigned: 02 January 2003
Appointed Date: 08 December 1999
81 years old
Director
KUTNER, John Michael
Resigned: 31 December 2008
Appointed Date: 06 May 1999
84 years old
Director
LEVETT, Paul Michael
Resigned: 08 April 2011
Appointed Date: 23 July 2007
67 years old
Director
PETTIGREW, James Alastair
Resigned: 05 April 2007
Appointed Date: 01 April 2003
66 years old
Director
RILEY, Keith
Resigned: 31 December 2008
Appointed Date: 01 April 2003
77 years old
Director
SPAUL, Thomas
Resigned: 30 September 2013
Appointed Date: 31 December 2008
72 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 06 May 1999
Appointed Date: 06 May 1999

Persons With Significant Control

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

VEOLIA ES SOUTH DOWNS LTD Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
01 Dec 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 15 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
02 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 75 more events
18 May 1999
Registered office changed on 18/05/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
18 May 1999
New secretary appointed;new director appointed
18 May 1999
Secretary resigned
18 May 1999
Director resigned
06 May 1999
Incorporation

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