VEOLIA WATER TECHNOLOGIES & SOLUTIONS SERVICES UK LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
VEOLIA WATER TECHNOLOGIES & SOLUTIONS SERVICES UK LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
VEOLIA WATER TECHNOLOGIES & SOLUTIONS SERVICES UK LIMITED was incorporated 20 years ago on 13/02/2004 and has the registered number: 05043804. The accounts status is FULL and accounts are next due on 31/12/2023.
VEOLIA WATER TECHNOLOGIES & SOLUTIONS SERVICES UK LIMITED was incorporated 20 years ago on 13/02/2004 and has the registered number: 05043804. The accounts status is FULL and accounts are next due on 31/12/2023.
VEOLIA WATER TECHNOLOGIES & SOLUTIONS SERVICES UK LIMITED - PETERBOROUGH
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
HYDROHOUSE NEWCOMBE WAY
PETERBOROUGH
PE2 6SE
This Company Originates in : United Kingdom
Previous trading names include:
SUEZ WATER TECHNOLOGIES & SOLUTIONS SERVICES UK LIMITED (until 16/03/2023)
SUEZ WATER TECHNOLOGIES & SOLUTIONS SERVICES UK LIMITED (until 16/03/2023)
GE MOBILE WATER LIMITED (until 29/11/2017)
ECOLOCHEM INTERNATIONAL LIMITED (until 18/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2010-07-30 | CURRENT | ||
MR MARK VINCENT SMITH | Nov 1967 | British | Director | 2022-05-12 | CURRENT |
MR ALEXANDER CHARLES IAN STEWART | Feb 1964 | British | Director | 2010-03-04 | CURRENT |
RICHARD JAMES GRAY | Mar 1978 | British | Director | 2022-05-12 | CURRENT |
GRAHAM KEDDIE MILL | Jun 1960 | British | Secretary | 2008-06-04 UNTIL 2010-04-14 | RESIGNED |
MR PETER DARYL EVERETT | Jan 1962 | British | Director | 2011-03-30 UNTIL 2011-10-13 | RESIGNED |
SEAMUS THOMAS MURPHY | Apr 1964 | British | Director | 2014-10-16 UNTIL 2015-12-31 | RESIGNED |
GRAHAM KEDDIE MILL | Jun 1960 | British | Director | 2007-11-15 UNTIL 2010-04-14 | RESIGNED |
MR ANDREW JOSEPH PARKE | Apr 1976 | British | Director | 2010-03-04 UNTIL 2018-07-12 | RESIGNED |
RALPH HADLEY | Sep 1956 | British | Director | 2005-09-01 UNTIL 2007-01-22 | RESIGNED |
FREDERIC JEAN HUBERT CECILE HENDRICKX | Jan 1969 | Belgian | Director | 2005-09-01 UNTIL 2007-05-04 | RESIGNED |
PETER MATTHEW JAMES CRAIG | Jan 1980 | British | Secretary | 2007-11-06 UNTIL 2008-06-04 | RESIGNED |
MR NIGEL CLIFFORD LUBBOCK | Nov 1950 | British | Secretary | 2004-02-13 UNTIL 2005-09-01 | RESIGNED |
SIMON GARE | Apr 1975 | British | Director | 2012-12-03 UNTIL 2022-05-12 | RESIGNED |
JON PAUL HUNT | May 1971 | British | Director | 2011-01-19 UNTIL 2022-05-12 | RESIGNED |
RICHARD JAMES GRAY | Mar 1978 | British | Director | 2007-11-15 UNTIL 2012-12-03 | RESIGNED |
STEPHEN KORN | Sep 1945 | Usa | Director | 2004-02-13 UNTIL 2005-09-01 | RESIGNED |
LYMAN DICKERSON | Jun 1944 | Usa | Director | 2004-02-13 UNTIL 2004-12-31 | RESIGNED |
MR STEPHEN KEITH BENNETT | Sep 1971 | British | Secretary | 2007-02-01 UNTIL 2007-11-06 | RESIGNED |
MR PANKAJ BAGLA | Secretary | 2010-04-14 UNTIL 2010-07-30 | RESIGNED | ||
MARY JANE RIDOUT | Mar 1968 | British | Director | 2012-12-03 UNTIL 2014-11-18 | RESIGNED |
MR KENNETH RAYMOND SCHMIDT | Mar 1966 | United States | Director | 2004-02-13 UNTIL 2005-09-01 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-02-13 UNTIL 2004-02-13 | RESIGNED | ||
JOHN FRANCIS CURTIS | Jul 1950 | Usa | Director | 2004-02-13 UNTIL 2004-12-31 | RESIGNED |
ANA RITA DIAS | May 1980 | Portuguese | Director | 2015-12-31 UNTIL 2022-05-12 | RESIGNED |
MRS. HILARY ANNE WAKE | Aug 1959 | British | Director | 2011-03-30 UNTIL 2011-10-13 | RESIGNED |
PETER MATTHEW JAMES CRAIG | Jan 1980 | British | Director | 2007-01-22 UNTIL 2008-06-04 | RESIGNED |
MS ALYSON MARGARET CLARK | Sep 1958 | British | Director | 2011-03-30 UNTIL 2011-09-12 | RESIGNED |
DOUGLAS BROWN | Apr 1954 | Usa | Director | 2004-02-13 UNTIL 2004-12-31 | RESIGNED |
MR STEPHEN KEITH BENNETT | Sep 1971 | British | Director | 2006-09-18 UNTIL 2007-11-06 | RESIGNED |
MR PANKAJ BAGLA | Sep 1973 | Indian | Director | 2010-03-04 UNTIL 2012-12-03 | RESIGNED |
COLIN ELIOT WRIGHT | Sep 1969 | Us Citizen | Director | 2005-09-01 UNTIL 2006-07-03 | RESIGNED |
GRAEME CUMMING YOUNG | May 1973 | British | Director | 2011-01-19 UNTIL 2012-12-03 | RESIGNED |
SIMON SPERRING | Apr 1970 | British | Director | 2007-11-06 UNTIL 2011-01-18 | RESIGNED |
STEELES LAW LLP | Corporate Secretary | 2005-09-01 UNTIL 2007-02-01 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-02-13 UNTIL 2004-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ionics Ventures Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |