VEOLIA ENVIRONMENTAL CONSTRUCTION CO., LTD.
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09296639
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 5 November 2016 with updates; Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 24 November 2016. The most likely internet sites of VEOLIA ENVIRONMENTAL CONSTRUCTION CO., LTD. are www.veoliaenvironmentalconstructionco.co.uk, and www.veolia-environmental-construction-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Veolia Environmental Construction Co Ltd is a Private Limited Company. The company registration number is 09296639. Veolia Environmental Construction Co Ltd has been working since 05 November 2014. The present status of the company is Active. The registered address of Veolia Environmental Construction Co Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. BIAN, Junwei is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 24 November 2016
Director
BIAN, Junwei
Appointed Date: 05 November 2014
79 years old

Persons With Significant Control

Junwei Bian
Notified on: 5 November 2016
79 years old
Nature of control: Right to appoint and remove directors
Jiayue Sun
Notified on: 5 November 2016
37 years old
Nature of control: Ownership of shares – 75% or more

VEOLIA ENVIRONMENTAL CONSTRUCTION CO., LTD. Events

02 Dec 2016
Accounts for a dormant company made up to 30 November 2016
24 Nov 2016
Confirmation statement made on 5 November 2016 with updates
24 Nov 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 24 November 2016
24 Nov 2016
Registered office address changed from Flat 107, 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 24 November 2016
25 Dec 2015
Accounts for a dormant company made up to 30 November 2015
11 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 80,000
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 80,000

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