VEOLIA ES MONTENAY LTD
Non-Trading
General Information
NAME
VEOLIA ES MONTENAY LTD
COMPANY NUMBER
02828225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/06/1993
(31 years and 5 months old)
WEBSITE
https://www.veolia.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/1993
03/02/2006
ONYX ESYS MONTENAY LIMITED
LONDON
N1 9JY
210 Pentonville Road
London
N1 9JY
Grimaldi Park House 154a
Pentonville Road
London
N1 9PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VEOLIA ES AURORA LIMITED | Active - Accounts Filed | View Report |
| VEOLIA ES MONTENAY LTD | Non-Trading | View Report |
| VEOLIA ES BIRMINGHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VEOLIA ES MONTENAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VEOLIA ES MONTENAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEOLIA ES MONTENAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2009 - Present (15 years and 9 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 11 Past: 37 |
View Report |
|
18/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/02/2016 - Present (8 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 68 Past: 38 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
14/06/1993 - Present (31 years and 5 months) Born in Oct 1932 |
Resigned | Director |
Current: 21 Past: 2266 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 26/03/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 05/04/2016 | New Confirmation Statement filed |
| 04/03/2016 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 08/10/2015 | New Accounts filed |
| 28/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 24/09/2014 | Robert Charles Hunt (916557068) has left the board |
| 24/09/2014 | New Company Secretary Celia Rosalind Gough (919114396) Appointed |
| 14/04/2014 | New Confirmation Statement filed |
| 09/10/2013 | Thomas Spaul (908888569) has left the board |
| 23/08/2013 | New Accounts filed |
| 21/08/2013 | Keith Riley (903427259) has left the board |
| 15/04/2013 | New Confirmation Statement filed |
| 12/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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