Veolia Es Hertfordshire Limited

Company Name	Veolia Es Hertfordshire Limited
Directors	Christophe Bellynck and David Price
Company Status	Liquidation
Company Number	07646801
Category	Private Limited Company
Incorporation Date	25 May 2011(12 years, 11 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
SIC 38210	Treatment and disposal of non-hazardous waste
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Secretary Name	Ms Joanne Demetrius
Status	Current
Appointed	15 August 2014(3 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Christophe Bellynck
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	16 January 2019(7 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr David Price
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(10 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Tom Spaul
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Gavin Howard Graveson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Richard Berry
Status	Resigned
Appointed	25 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	70 Games Road Hadley Wood Barnet Hertfordshire EN4 9HT

Director Name	Mr Robert Charles Hunt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Robert Charles Hunt
Status	Resigned
Appointed	01 December 2011(6 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Keith McGurk
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(2 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2023)
Role	Regional Director
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Neil Vincent Gallagher
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2019(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2020)
Role	Finance Director, Veolia Icuk
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Miss Katherine Anne Swann
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2020(9 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	www.veoliaenvironmentalservices.co.uk
Telephone	020 78125000
Telephone region	London

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Filing History

27 February 2024	Termination of appointment of Katherine Anne Swann as a director on 27 February 2024 (1 page)
3 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
1 June 2023	Termination of appointment of Keith Mcgurk as a director on 31 May 2023 (1 page)
31 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
3 January 2023	Accounts for a dormant company made up to 31 December 2021 (5 pages)
1 April 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
8 July 2021	Accounts for a dormant company made up to 31 December 2020 (12 pages)
1 July 2021	Termination of appointment of David Andrew Gerrard as a director on 30 June 2021 (1 page)
1 July 2021	Appointment of Mr David Price as a director on 30 June 2021 (2 pages)
22 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (25 pages)
10 July 2020	Appointment of Miss Katherine Anne Swann as a director on 2 July 2020 (2 pages)
1 July 2020	Termination of appointment of Neil Vincent Gallagher as a director on 30 June 2020 (1 page)
23 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (29 pages)
22 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
17 January 2019	Appointment of Mr Neil Vincent Gallagher as a director on 16 January 2019 (2 pages)
16 January 2019	Termination of appointment of Gavin Howard Graveson as a director on 2 January 2019 (1 page)
16 January 2019	Appointment of Mr Christophe Bellynck as a director on 16 January 2019 (2 pages)
1 November 2018	Termination of appointment of Robert Charles Hunt as a director on 31 October 2018 (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (28 pages)
22 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (27 pages)
18 July 2017	Full accounts made up to 31 December 2016 (27 pages)
24 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
30 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (5 pages)
30 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (5 pages)
23 July 2015	Full accounts made up to 31 December 2014 (15 pages)
23 July 2015	Full accounts made up to 31 December 2014 (15 pages)
2 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (5 pages)
2 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 (5 pages)
4 September 2014	Termination of appointment of Robert Charles Hunt as a secretary on 15 August 2014 (1 page)
4 September 2014	Appointment of Ms Joanne Demetrius as a secretary on 15 August 2014 (2 pages)
4 September 2014	Termination of appointment of Robert Charles Hunt as a secretary on 15 August 2014 (1 page)
4 September 2014	Appointment of Ms Joanne Demetrius as a secretary on 15 August 2014 (2 pages)
15 August 2014	Full accounts made up to 31 December 2013 (15 pages)
15 August 2014	Full accounts made up to 31 December 2013 (15 pages)
10 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (5 pages)
10 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (5 pages)
6 November 2013	Appointment of Mr Keith Mcgurk as a director (2 pages)
6 November 2013	Appointment of Mr Keith Mcgurk as a director (2 pages)
7 October 2013	Termination of appointment of Tom Spaul as a director (1 page)
7 October 2013	Termination of appointment of Tom Spaul as a director (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (12 pages)
1 October 2013	Full accounts made up to 31 December 2012 (12 pages)
10 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY United Kingdom on 10 April 2013 (1 page)
10 April 2013	Director's details changed for Mr Tom Spaul on 10 April 2013 (2 pages)
10 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY United Kingdom on 10 April 2013 (1 page)
10 April 2013	Director's details changed for Mr Tom Spaul on 10 April 2013 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Director's details changed for Mr David Andrew Gerrard on 1 February 2012 (2 pages)
21 March 2012	Director's details changed for Mr Tom Spaul on 1 February 2012 (2 pages)
21 March 2012	Director's details changed for Mr Gavin Howard Graveson on 1 February 2012 (2 pages)
21 March 2012	Director's details changed for Mr Gavin Howard Graveson on 1 February 2012 (2 pages)
21 March 2012	Director's details changed for Mr David Andrew Gerrard on 1 February 2012 (2 pages)
21 March 2012	Director's details changed for Mr Gavin Howard Graveson on 1 February 2012 (2 pages)
21 March 2012	Director's details changed for Mr Tom Spaul on 1 February 2012 (2 pages)
21 March 2012	Director's details changed for Mr Tom Spaul on 1 February 2012 (2 pages)
21 March 2012	Director's details changed for Mr David Andrew Gerrard on 1 February 2012 (2 pages)
4 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
4 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
23 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
23 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
8 July 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
8 July 2011	Appointment of Mr Robert Charles Hunt as a director (2 pages)
15 June 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
15 June 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
25 May 2011	Incorporation (53 pages)
25 May 2011	Incorporation (53 pages)

Veolia Es Hertfordshire Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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