Veolia Environmental Services Northern Europe Limited

General information

Name:

Veolia Environmental Services Northern Europe Ltd

Office Address:

210 Pentonville Road N1 9JY London

Number: 04053988

Incorporation date: 2000-08-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 signifies the beginning of Veolia Environmental Services Northern Europe Limited, the firm that is situated at 210 Pentonville Road, in London. This means it's been twenty one years Veolia Environmental Services Northern Europe has existed in the United Kingdom, as it was created on 2000-08-11. The reg. no. is 04053988 and the company post code is N1 9JY. The official name change from Onyx Northern Europe to Veolia Environmental Services Northern Europe Limited took place on 2006-02-03. This business's SIC code is 74990, that means Non-trading company. Veolia Environmental Services Northern Europe Ltd filed its latest accounts for the financial year up to 31st December 2020. The company's most recent confirmation statement was filed on 23rd March 2021.

The information we have about the enterprise's MDs shows the existence of two directors: David P. and Celia G. who became a part of the team on 2021-05-03 and 2016-02-25. Additionally, the managing director's duties are constantly backed by a secretary - Celia G., who was selected by the limited company in 2014.

  • Previous company's names
  • Veolia Environmental Services Northern Europe Limited 2006-02-03
  • Onyx Northern Europe Ltd 2000-08-11

Company staff

David P.

Role: Director

Appointed: 03 May 2021

Latest update: 1 September 2021

Celia G.

Role: Director

Appointed: 25 February 2016

Latest update: 1 September 2021

Celia G.

Role: Secretary

Appointed: 18 September 2014

Latest update: 1 September 2021

People with significant control

The companies that control this firm are: Veolia Es Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pentonville Road, N1 9JY and was registered as a PSC under the registration number 3377234.

Veolia Es Holdings (Uk) Limited
Address: 210 Pentonville Road, London, N1 9JY, England
Legal authority Companies Act 1985 As Amended By Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 3377234
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 06 April 2022
Confirmation statement last made up date 23 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
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Dormant company accounts made up to December 31, 2020 (AA)
filed on: 12th, May 2021
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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