VEOLIA ES LAMBETH LIMITED - LONDON
Company Profile | Company Filings |
Overview
VEOLIA ES LAMBETH LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA ES LAMBETH LIMITED was incorporated 27 years ago on 12/12/1996 and has the registered number: 03291258. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VEOLIA ES LAMBETH LIMITED was incorporated 27 years ago on 12/12/1996 and has the registered number: 03291258. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VEOLIA ES LAMBETH LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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:
LAMBETH SERVICETEAM LIMITED (until 10/10/2006)
LAMBETH SERVICETEAM 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 PASCAL HAURET | Mar 1966 | French | Director | 2009-10-01 | CURRENT |
MR DAVID PRICE | Feb 1975 | British | Director | 2021-05-03 | CURRENT |
MISS CELIA ROSALIND GOUGH | Secretary | 2014-08-06 | CURRENT | ||
MISS CELIA ROSALIND GOUGH | Jan 1975 | British | Director | 2018-07-31 | CURRENT |
TIM SARGEANT | May 1961 | British | Director | 1998-06-05 UNTIL 2000-06-01 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Nominee Director | 1996-12-12 UNTIL 1997-01-30 | RESIGNED | ||
MR THOMAS SPAUL | Oct 1953 | British | Director | 2009-10-01 UNTIL 2013-09-30 | RESIGNED |
PHILIP FRANCIS JOHN WALKER | Mar 1961 | British | Director | 1997-01-30 UNTIL 2003-01-24 | RESIGNED |
PAUL LEVETT | Dec 1957 | British | Director | 2004-10-05 UNTIL 2011-04-08 | RESIGNED |
PATRICK GUY NETTERVILLE THOMPSON | Mar 1947 | British | Director | 2004-04-30 UNTIL 2006-06-30 | RESIGNED |
MR RICHARD DOUGLAS BERRY | Oct 1956 | Australian | Secretary | 2009-01-01 UNTIL 2012-01-01 | RESIGNED |
MICHEAL GEOFFREY CANE | British | Secretary | 2006-07-10 UNTIL 2006-09-27 | RESIGNED | |
MR KEVIN FITZPATRICK | May 1962 | Irish | Secretary | 1997-12-01 UNTIL 2003-06-30 | RESIGNED |
PATRICK GUY NETTERVILLE THOMPSON | Mar 1947 | British | Secretary | 2002-11-27 UNTIL 2006-06-30 | 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 |
PHILIP FRANCIS JOHN WALKER | Mar 1961 | British | Secretary | 1997-01-30 UNTIL 2003-01-24 | RESIGNED |
MR ROBERT CHARLES HUNT | Secretary | 2011-12-01 UNTIL 2014-08-06 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-12-12 UNTIL 1997-01-30 | RESIGNED | ||
JEREMY GEORGE WINTERTON RUDD | Oct 1951 | British | Director | 2001-12-10 UNTIL 2002-12-01 | RESIGNED |
MICHAEL GEOFFREY REED | Aug 1953 | British | Director | 1999-02-18 UNTIL 2002-08-09 | RESIGNED |
MR RICHARD DENBY RAINE | Jun 1954 | British | Director | 1997-04-08 UNTIL 2002-10-07 | RESIGNED |
MR PAUL LAURENCE NOLAN | May 1952 | British | Director | 1997-07-01 UNTIL 2002-05-22 | RESIGNED |
BRENDEN MITCHELL | Nov 1958 | Australian | Director | 2004-10-01 UNTIL 2006-09-07 | RESIGNED |
GARY JAMES MALLETT | Apr 1966 | Australian | Director | 2003-06-30 UNTIL 2004-12-13 | RESIGNED |
MUSHTAQ HUSSAIN MALIK | Jan 1955 | British | Director | 1997-01-30 UNTIL 1997-06-30 | RESIGNED |
MR KEVIN FITZPATRICK | May 1962 | Irish | Director | 1997-12-01 UNTIL 2003-06-30 | RESIGNED |
DAVID JOHN KILONBACK | Jun 1947 | British | Director | 1999-02-18 UNTIL 2003-06-30 | RESIGNED |
MR STEPHEN GEORGE HUXLEY | May 1958 | British | Director | 2003-06-30 UNTIL 2003-12-31 | RESIGNED |
MR ROBERT CHARLES HUNT | Jun 1957 | British | Director | 2011-06-20 UNTIL 2018-07-24 | RESIGNED |
MR DAVID ANDREW GERRARD | Dec 1964 | British | Director | 2009-10-01 UNTIL 2021-06-30 | RESIGNED |
CYRILLE DU PELOUX DE SAINT ROMAIN | Feb 1954 | French | Director | 2006-09-27 UNTIL 2007-06-12 | RESIGNED |
CLLR JAMES CHATTERON DICKSON | Jan 1964 | British | Director | 1997-06-23 UNTIL 1998-06-05 | RESIGNED |
AXEL DE SAINT QUENTIN | Dec 1963 | French | Director | 2006-09-27 UNTIL 2009-10-01 | RESIGNED |
MICHAEL GORDON BOULT | Nov 1956 | British | Director | 1997-07-02 UNTIL 2006-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Veolia Es Serviceteam Holdings Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |