VEOLIA ES SERVICETEAM HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VEOLIA ES SERVICETEAM HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA ES SERVICETEAM HOLDINGS LIMITED was incorporated 29 years ago on 06/03/1995 and has the registered number: 03029116. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VEOLIA ES SERVICETEAM HOLDINGS LIMITED was incorporated 29 years ago on 06/03/1995 and has the registered number: 03029116. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VEOLIA ES SERVICETEAM HOLDINGS 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:
SERVICETEAM HOLDINGS LIMITED (until 10/10/2006)
SERVICETEAM HOLDINGS LIMITED (until 10/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
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 | Secretary | 2021-12-01 | CURRENT | ||
MISS CELIA ROSALIND GOUGH | Jan 1975 | British | Director | 2018-07-25 | CURRENT |
MR RICHARD DENBY RAINE | Jun 1954 | British | Secretary | 1997-12-01 UNTIL 2002-10-07 | RESIGNED |
PHILIP FRANCIS JOHN WALKER | Mar 1961 | British | Director | 1995-10-11 UNTIL 2003-01-24 | RESIGNED |
DAVID GEORGE RAWDON WANSBROUGH | Sep 1942 | British | Director | 1995-10-11 UNTIL 2001-01-09 | RESIGNED |
PAUL LEVETT | Dec 1957 | British | Director | 2004-10-05 UNTIL 2011-04-08 | RESIGNED |
MISS ELAINE MARGARET AITKEN | Secretary | 2014-08-12 UNTIL 2021-11-30 | RESIGNED | ||
MR RICHARD DOUGLAS BERRY | Oct 1956 | Australian | Secretary | 2009-01-01 UNTIL 2012-01-01 | RESIGNED |
LEON DAVID BOROS | Apr 1962 | United Kingdom | Secretary | 1995-03-06 UNTIL 1995-04-20 | RESIGNED |
MICHAEL GORDON BOULT | Nov 1956 | British | Secretary | 1995-09-13 UNTIL 1995-11-30 | RESIGNED |
MICHEAL GEOFFREY CANE | British | Secretary | 2006-07-10 UNTIL 2006-09-27 | RESIGNED | |
DAVID PAUL SULLIVAN | Mar 1948 | British | Director | 1995-10-11 UNTIL 1997-04-01 | RESIGNED |
MR ROBERT CHARLES HUNT | Jun 1957 | British | Secretary | 2006-09-27 UNTIL 2009-01-01 | RESIGNED |
MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Secretary | 2005-04-01 UNTIL 2006-09-27 | RESIGNED |
ROBERT MICHAEL POSTLETHWAITE | Oct 1961 | British | Secretary | 1995-04-20 UNTIL 1995-09-13 | RESIGNED |
PATRICK GUY NETTERVILLE THOMPSON | Mar 1947 | British | Secretary | 2002-06-26 UNTIL 2006-06-30 | RESIGNED |
PHILIP FRANCIS JOHN WALKER | Mar 1961 | British | Secretary | 1995-11-30 UNTIL 1997-12-01 | RESIGNED |
MR ROBERT CHARLES HUNT | Secretary | 2011-12-01 UNTIL 2014-08-12 | RESIGNED | ||
GERBEN RICHARD WESTRA | Aug 1948 | Dutch | Director | 2002-05-03 UNTIL 2004-11-04 | RESIGNED |
CYRILLE DU PELOUX DE SAINT ROMAIN | Feb 1954 | French | Director | 2006-09-27 UNTIL 2007-06-12 | RESIGNED |
AXEL DE SAINT QUENTIN | Dec 1963 | French | Director | 2006-09-27 UNTIL 2009-10-01 | RESIGNED |
ERIC ANTHONY BARTON | Apr 1945 | British | Director | 1995-10-11 UNTIL 2001-01-09 | RESIGNED |
KEITH GARDNER | Feb 1957 | British | Director | 2002-11-27 UNTIL 2005-01-05 | RESIGNED |
MR DAVID ANDREW GERRARD | Dec 1964 | British | Director | 2009-10-01 UNTIL 2021-06-30 | RESIGNED |
MR COLIN MARTIN GILLIGAN | Jun 1953 | British | Director | 2002-11-27 UNTIL 2004-12-08 | RESIGNED |
PETER GERALD PEARSON HODGSON | Jul 1934 | British | Director | 2001-02-19 UNTIL 2004-04-25 | RESIGNED |
PETER GERALD PEARSON HODGSON | Jul 1934 | British | Director | 1995-10-11 UNTIL 2001-01-09 | RESIGNED |
MR ROBERT CHARLES HUNT | Jun 1957 | British | Director | 2013-11-22 UNTIL 2018-07-24 | RESIGNED |
MICHAEL GORDON BOULT | Nov 1956 | British | Director | 1995-10-11 UNTIL 2006-09-27 | RESIGNED |
MUSHTAQ HUSSAIN MALIK | Jan 1955 | British | Director | 1995-04-20 UNTIL 1997-06-30 | RESIGNED |
BRENDEN MITCHELL | Nov 1958 | Australian | Director | 2004-10-05 UNTIL 2006-09-07 | RESIGNED |
MR PAUL LAURENCE NOLAN | May 1952 | British | Director | 1997-07-01 UNTIL 2002-05-22 | RESIGNED |
ROBERT MICHAEL POSTLETHWAITE | Oct 1961 | British | Director | 1995-03-06 UNTIL 1995-04-20 | RESIGNED |
MR RICHARD DENBY RAINE | Jun 1954 | British | Director | 1996-10-01 UNTIL 2002-10-07 | RESIGNED |
MICHAEL GEOFFREY REED | Aug 1953 | British | Director | 1999-01-28 UNTIL 2002-08-09 | RESIGNED |
MR TOM SPAUL | Oct 1953 | British | Director | 2011-06-20 UNTIL 2013-09-30 | 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 |