CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED - DURHAM
Company Profile | Company Filings |
Overview
CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED is a Private Limited Company from DURHAM and has the status: Active.
CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED was incorporated 24 years ago on 01/03/2000 and has the registered number: 03936960. The accounts status is FULL and accounts are next due on 31/12/2024.
CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED was incorporated 24 years ago on 01/03/2000 and has the registered number: 03936960. The accounts status is FULL and accounts are next due on 31/12/2024.
CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED - DURHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NORTHUMBRIA HOUSE
DURHAM
DH1 5FJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD WILLIAM PETER SOMERVILLE | Secretary | 2021-10-08 | CURRENT | ||
STEWART HAZON | Nov 1971 | British | Director | 2008-04-03 | CURRENT |
STEVEN NICHOLAS CRAKE | Dec 1961 | British | Director | 2019-11-26 | CURRENT |
NEIL RUTHERFORD | Feb 1969 | British | Director | 2010-04-12 UNTIL 2012-09-30 | RESIGNED |
MR MICHAEL PAUL WOODHEAD | Jun 1956 | British | Director | 2000-03-01 UNTIL 2001-05-03 | RESIGNED |
MARIA BEVERIDGE | British | Secretary | 2001-04-20 UNTIL 2017-07-31 | RESIGNED | |
MS DAWN MARIA BEVERIDGE | Jul 1959 | British | Secretary | 2000-10-20 UNTIL 2000-12-06 | RESIGNED |
MARTIN PARKER | British | Secretary | 2000-03-01 UNTIL 2001-04-20 | RESIGNED | |
HOWARD THOMAS | May 1945 | Nominee Secretary | 2000-03-01 UNTIL 2000-03-01 | RESIGNED | |
MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2000-03-01 UNTIL 2000-03-01 | RESIGNED |
FRANCOIS REGIS MOURET | Mar 1963 | French | Director | 2006-01-24 UNTIL 2006-10-03 | RESIGNED |
MICHEL LE BRAS | Jun 1971 | French | Director | 2006-10-03 UNTIL 2008-11-20 | RESIGNED |
MR MARTIN PARKER | Secretary | 2017-07-31 UNTIL 2021-10-08 | RESIGNED | ||
MICHAEL GERARD MCGREEVY | Sep 1953 | British | Director | 2000-03-01 UNTIL 2010-10-01 | RESIGNED |
XAVIER MOREL | Sep 1969 | French | Director | 2009-02-17 UNTIL 2010-04-12 | RESIGNED |
FRANCOIS UNAL | Mar 1966 | French | Director | 2006-01-24 UNTIL 2006-10-03 | RESIGNED |
WALTER HUGHES HERMAN BAUDUIN | Nov 1945 | Belgian | Director | 2004-07-01 UNTIL 2005-02-28 | RESIGNED |
MR NICHOLAS JOHN SMITH | Jan 1960 | British | Director | 2000-08-16 UNTIL 2008-04-03 | RESIGNED |
BRUNO HERVET | Jul 1971 | French | Director | 2003-06-23 UNTIL 2004-07-01 | RESIGNED |
BARRY JOSEF WINDSOR | Nov 1946 | British | Director | 2002-09-04 UNTIL 2003-06-23 | RESIGNED |
MR JAMES HENRY JOHN KING | Jan 1966 | British | Director | 2010-10-01 UNTIL 2018-10-25 | RESIGNED |
THIERRY GUILLOT | Aug 1963 | French | Director | 2008-12-04 UNTIL 2010-04-12 | RESIGNED |
DR JONATHAN WATSON HARGREAVES | Mar 1950 | British | Director | 2000-03-01 UNTIL 2000-06-30 | RESIGNED |
THIERRY GUILLOT | Aug 1963 | French | Director | 2007-09-12 UNTIL 2008-11-20 | RESIGNED |
MR THOMAS NIGEL DIXON | Apr 1954 | British | Director | 2018-10-25 UNTIL 2019-11-26 | RESIGNED |
HAROLD D'HAUTEVILLE | Aug 1976 | French | Director | 2006-10-03 UNTIL 2007-09-12 | RESIGNED |
GUILLERMO CEDARO | Mar 1965 | Argentine | Director | 2001-05-03 UNTIL 2002-09-04 | RESIGNED |
MR DAVID BUCKLE | Apr 1950 | British | Director | 2003-06-23 UNTIL 2004-07-01 | RESIGNED |
BENOIT BRIENT | Jan 1971 | British | Director | 2005-02-28 UNTIL 2006-01-24 | RESIGNED |
PIERRE YVES BOULET | Mar 1961 | French | Director | 2005-02-28 UNTIL 2006-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northumbrian Services Limited | 2016-04-06 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |