VEOLIA ES CLINICAL (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VEOLIA ES CLINICAL (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA ES CLINICAL (UK) LIMITED was incorporated 35 years ago on 07/02/1989 and has the registered number: 02344108. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VEOLIA ES CLINICAL (UK) LIMITED was incorporated 35 years ago on 07/02/1989 and has the registered number: 02344108. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VEOLIA ES CLINICAL (UK) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
210 PENTONVILLE ROAD
LONDON
N1 9JY
This Company Originates in : United Kingdom
Previous trading names include:
CLEAN WORLD LIMITED (until 10/10/2006)
CLEAN WORLD LIMITED (until 10/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID PRICE | Feb 1975 | British | Director | 2021-05-03 | CURRENT |
| MISS CELIA ROSALIND GOUGH | Jan 1975 | British | Director | 2018-07-25 | CURRENT |
| MISS CELIA ROSALIND GOUGH | Secretary | 2021-12-01 | CURRENT | ||
| MR RICHARD DOUGLAS BERRY | Oct 1956 | Australian | Secretary | 2009-01-01 UNTIL 2012-01-01 | RESIGNED |
| PHILIP FRANCIS JOHN WALKER | Mar 1961 | British | Director | 2003-01-24 UNTIL 2004-04-25 | RESIGNED |
| MR. WILLIAM DONALD ASHCROFT | May 1929 | British | Director | RESIGNED | |
| BRIAN GEOFFREY CLARK | Nov 1950 | British | Director | 2000-03-10 UNTIL 2004-09-28 | RESIGNED |
| AXEL DE SAINT QUENTIN | Dec 1963 | French | Director | 2006-09-27 UNTIL 2009-10-01 | RESIGNED |
| MR ROBERT CHARLES HUNT | Secretary | 2011-12-01 UNTIL 2014-08-12 | RESIGNED | ||
| PATRICK GUY NETTERVILLE THOMPSON | Mar 1947 | British | Secretary | 1999-10-01 UNTIL 2006-06-30 | RESIGNED |
| MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Secretary | 2005-04-01 UNTIL 2006-09-27 | RESIGNED |
| KARIN MARY JOHNSON | May 1948 | British | Secretary | RESIGNED | |
| MR ROBERT CHARLES HUNT | Jun 1957 | British | Secretary | 2006-09-27 UNTIL 2009-01-01 | RESIGNED |
| PAUL LEVETT | Dec 1957 | British | Secretary | 1993-10-01 UNTIL 1995-03-31 | RESIGNED |
| MR COLIN MARTIN GILLIGAN | Jun 1953 | British | Secretary | 1995-03-31 UNTIL 1999-10-01 | RESIGNED |
| MICHEAL GEOFFREY CANE | British | Secretary | 2006-07-10 UNTIL 2006-09-27 | RESIGNED | |
| MR DAVID ANDREW GERRARD | Dec 1964 | British | Director | 2009-10-01 UNTIL 2021-06-30 | RESIGNED |
| MISS ELAINE MARGARET AITKEN | Secretary | 2014-08-12 UNTIL 2021-11-30 | RESIGNED | ||
| KEITH JOHNSON | Sep 1959 | British | Director | RESIGNED | |
| PATRICK GUY NETTERVILLE THOMPSON | Mar 1947 | British | Director | 2002-05-17 UNTIL 2006-06-30 | RESIGNED |
| MR RICHARD DENBY RAINE | Jun 1954 | British | Director | 2002-10-04 UNTIL 2004-04-25 | RESIGNED |
| MR PAUL LAURENCE NOLAN | May 1952 | British | Director | 2002-05-10 UNTIL 2004-04-25 | RESIGNED |
| DUNCAN STUART MCGREGOR | Aug 1942 | British | Director | 1993-10-01 UNTIL 1999-02-26 | RESIGNED |
| PAUL LEVETT | Dec 1957 | British | Director | 1993-10-01 UNTIL 1995-03-31 | RESIGNED |
| PAUL LEVETT | Dec 1957 | British | Director | 2004-10-05 UNTIL 2011-04-08 | RESIGNED |
| MR WILLIAM JOHN KNOUPE | Jun 1949 | British | Director | 1992-04-16 UNTIL 1993-10-01 | RESIGNED |
| ALAN JONES | Aug 1948 | British | Director | 1999-02-26 UNTIL 2000-03-10 | RESIGNED |
| CYRILLE DU PELOUX DE SAINT ROMAIN | Feb 1954 | French | Director | 2006-09-27 UNTIL 2007-06-12 | RESIGNED |
| KARIN MARY JOHNSON | May 1948 | British | Director | RESIGNED | |
| MR ROBERT CHARLES HUNT | Jun 1957 | British | Director | 2013-11-22 UNTIL 2018-07-24 | RESIGNED |
| PETER ALEXANDER MILNES HEATH | Feb 1942 | British | Director | 1993-10-01 UNTIL 1996-12-10 | RESIGNED |
| MR COLIN MARTIN GILLIGAN | Jun 1953 | British | Director | 1995-03-31 UNTIL 2004-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Veolia Es Cleanaway (Uk) Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |