VEOLIA ENVIRONMENTAL SERVICES (N. IRELAND) LIMITED
Overview
| Company Name | VEOLIA ENVIRONMENTAL SERVICES (N. IRELAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI041246 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VEOLIA ENVIRONMENTAL SERVICES (N. IRELAND) LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is VEOLIA ENVIRONMENTAL SERVICES (N. IRELAND) LIMITED located?
| Registered Office Address | c/o THE GENERAL MANAGER, VEOLIA WATER 43 High Bangor Road Donaghadee Co Down |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VEOLIA ENVIRONMENTAL SERVICES (N. IRELAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCL ONYX LIMITED | Nov 29, 2001 | Nov 29, 2001 |
| CFR 12 LIMITED | Jul 30, 2001 | Jul 30, 2001 |
What are the latest accounts for VEOLIA ENVIRONMENTAL SERVICES (N. IRELAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for VEOLIA ENVIRONMENTAL SERVICES (N. IRELAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Apr 30, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Anne Mary Margaret O'shea as a secretary on Jun 23, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Ms Deborah Jude Nolan as a secretary on Jun 23, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Ms Sinead Isobel Patton as a director on Jun 23, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Ms Anne Mary Margaret O'shea as a director on Jun 23, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Apr 30, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Jul 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Andrew Lusher as a director on Jul 23, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sarah Ann Moseley as a director on Jul 23, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from * C/O Veolia Environmental Services 121 Camlough Road Camlough Newry County Down BT35 7JR Northern Ireland* on Jun 04, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Tom Spaul as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Gilroy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Lusher as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Anne Mary Margaret O'shea as a secretary | 2 pages | AP03 | ||||||||||
Full accounts made up to Apr 30, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jul 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Cgea Veolia Corrin Fermoy Fermoy Co Cork* on Jul 26, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Morgan Toner as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr David Andrew Lusher as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr David Andrew Lusher as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Morgan Toner as a director | 1 pages | TM01 | ||||||||||
Who are the officers of VEOLIA ENVIRONMENTAL SERVICES (N. IRELAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOLAN, Deborah Jude | Secretary | c/o Veolia Energy Ireland Plc Dcu Innovation Campus Old Finglas Road Glasnevin Innovation House Dublin 11 Ireland | 198762430001 | |||||||
| GILROY, Patrick Richard | Director | c/o Veolia Water Ireland Limited Ida Industrial & Business Park Purcellsinch Veolia Water Ireland Kilkenny Ireland | Ireland | Irish | 180625700001 | |||||
| MOSELEY, Sarah Ann | Director | Highgate Road NW5 1BE London Flat 5 Grove View Apartments England | United Kingdom | British | 190035150001 | |||||
| O'SHEA, Anne Mary Margaret | Director | c/o C/O Veolia Energy Ireland Plc Dcu Innovation Campus Glasnevin Innovation House Dublin 11 Ireland | Ireland | Irish | 198760690001 | |||||
| PATTON, Sinead Isobel | Director | c/o Veolia Energy Ireland Plc Dcu Innovation Campus Glasnevin Innovation House Dublin 11 Ireland | Ireland | Irish | 181459170001 | |||||
| BRADY, Patrick | Secretary | Tinnapark Kilpedder Greystones Wicklow | 144130720001 | |||||||
| LUSHER, David Andrew | Secretary | c/o Veolia Environmental Services Camlough Road Camlough BT35 7JR Newry 121 County Down Northern Ireland | 177868880001 | |||||||
| NEVILLE, Thomas | Secretary | 7 Clonliffe Square Distillery Road Dublin | 144130690001 | |||||||
| O'SHEA, Anne Mary Margaret | Secretary | c/o Veolia Water Ireland Limited Ida Industrial And Business Park Purcellsinch Kilkenny Veolia Water Ireland Ireland | 188234060001 | |||||||
| PATRICK JOSEPH, Fennell | Secretary | Ad 54 Steeple Manor Trim Co Meath Republic Of Ireland | 144130650001 | |||||||
| TONER, Morgan | Secretary | c/o Cgea Corrin Fermoy Fermoy Veolia Co Cork | 155123040001 | |||||||
| BRADY, Patrick | Director | Tinnapark, Kilpedder Greystones Wicklow Ireland | Ireland | Irish | 144130710001 | |||||
| DALY, John | Director | Richmond Cottage Rock Road Blackrock County Louth, Roi | Irish | 144130640001 | ||||||
| LUSHER, David Andrew | Director | c/o The General Manager, Veolia Water High Bangor Road Donaghadee 43 Co Down Northern Ireland | England | British | 61985770001 | |||||
| MAHONY, Gerald Florence | Director | 24 Endsleigh Douglas Road Cork Republic Of Ireland | Irish | 144130670001 | ||||||
| NEVILLE, Thomas | Director | 7 Clonliffe Road Dublin3 | Irish | 144130700001 | ||||||
| SMALL, Andrew | Director | 106 Shankbridge Road Ballymena BT42 3NJ Co Antrim | British | 144130660001 | ||||||
| SPAUL, Tom | Director | c/o Veolia Environmental Services Camlough Road Camlough BT35 7JR Newry 121 County Down Northern Ireland | United Kingdom | British | 125716180001 | |||||
| TONER, Morgan Joseph | Director | 37 Hollywood Grove Newry BT35 7JR County Down | Northern Ireland | Irish | 144861770001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0