Veolia Es Sheffield Limited

General information

Name:

Veolia Es Sheffield Ltd

Office Address:

210 Pentonville Road N1 9JY London

Number: 03709317

Incorporation date: 1999-02-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Veolia Es Sheffield is a firm located at N1 9JY London at 210 Pentonville Road. The enterprise has been registered in year 1999 and is registered under reg. no. 03709317. The enterprise has been present on the English market for 25 years now and the last known state is active. It has been already eighteen years that This firm's registered name is Veolia Es Sheffield Limited, but until 2006 the business name was Onyx Sheffield and before that, until Wednesday 6th June 2001 this company was known under the name Onyx Surrey. It means this company used three different company names. This company's classified under the NACE and SIC code 38110 which means Collection of non-hazardous waste. Veolia Es Sheffield Ltd released its account information for the financial period up to December 31, 2022. The company's latest annual confirmation statement was submitted on August 30, 2023.

This business owes its achievements and permanent growth to a group of five directors, specifically Valerie C., Katherine S., Donald M. and 2 other members of the Management Board who might be found within the Company Staff section of our website, who have been in the firm since 2021. To help the directors in their tasks, the business has been utilizing the skillset of Benjamin L. as a secretary since the appointment on Thursday 29th May 2014.

  • Previous company's names
  • Veolia Es Sheffield Limited 2006-02-03
  • Onyx Sheffield Limited 2001-06-06
  • Onyx Surrey Limited 1999-02-02

Company staff

Valerie C.

Role: Director

Appointed: 30 June 2021

Latest update: 6 April 2024

Katherine S.

Role: Director

Appointed: 02 July 2020

Latest update: 6 April 2024

Donald M.

Role: Director

Appointed: 21 February 2020

Latest update: 6 April 2024

Christophe B.

Role: Director

Appointed: 22 January 2019

Latest update: 6 April 2024

Benjamin L.

Role: Secretary

Appointed: 29 May 2014

Latest update: 6 April 2024

Nigel H.

Role: Director

Appointed: 19 November 2013

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are as follows: Veolia Es Aurora Limited has substantial control or influence over the company 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 reg no 03297034.

Veolia Es Aurora Limited
Address: 210 Pentonville Road, London, N1 9JY, England
Legal authority Companies Act 1985 As Amended By Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 03297034
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (51 pages)

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Services (by SIC Code)

  • 38110 : Collection of non-hazardous waste
  • 38210 : Treatment and disposal of non-hazardous waste
25
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