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- VIGIE UK LIMITED
VIGIE UK LIMITED
Active - Accounts Filed
General Information
NAME
VIGIE UK LIMITED
COMPANY NUMBER
02264638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/06/1988
(36 years and 2 months old)
WEBSITE
www.suez.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/02/2016
12/01/2023
SUEZ UK GROUP HOLDINGS LTD
View all previous names
Previous Names
26/02/2016 12/01/2023 SUEZ UK GROUP HOLDINGS LTD
14/04/2005 26/02/2016 SUEZ ENVIRONMENT UK LIMITED
31/03/2004 14/04/2005 SUEZ ENVIRONNEMENT UK LIMITED
30/10/2003 31/03/2004 LYONNAISE EUROPE LIMITED
18/01/1994 30/10/2003 LYONNAISE EUROPE PLC
16/06/1988 18/01/1994 LYONNAISE UK PLC
03/06/1988 16/06/1988 BROWNHART LIMITED
LONDON
N1 9JY
210 Pentonville Road
LONDON
N1 9JY
Northumbria House
Abbey Road
Pity Me
Durham, County Durham
DH1 5FJ
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 |
---|---|---|
SUEZ GROUPE SAS | N/A | N/A |
SUEZ UK GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIGIE UK LIMITED?
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 VIGIE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIGIE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/11/2022 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/11/2022 - Present (1 years and 9 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 56 Past: 0 |
View Report |
07/11/2022 - Present (1 years and 9 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/11/2022 - Present (1 years and 9 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 68 Past: 38 |
View Report |
21/06/1991 - 01/01/1993 (1 years and 6 months) Born in Jul 1960 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 10/11/2022 | Event: New Board Member Gavin Howard Graveson (927997110) Appointed |
Date: 09/11/2022 | Event: New Board Member Celia Rosalind Gough (916884765) Appointed |
Date: 09/11/2022 | Event: Mark Hedley Thompson (913545068) has left the board |
Date: 09/11/2022 | Event: Christopher Derrick Thorn (926679922) has left the board |
Date: 09/11/2022 | Event: Charlotte Lampre (929857837) has left the board |
Date: 09/11/2022 | Event: New Company Secretary Celia Rosalind Gough (930196608) Appointed |
Date: 09/11/2022 | Event: New Board Member Valerie Isabelle Marie Clavie (928477223) Appointed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: Eric Taupin (915331688) has left the board |
Date: 03/08/2022 | Event: New Board Member Charlotte Lampre (929857837) Appointed |
Date: 09/11/2021 | Event: Florent Thierry Antoine Duval (920485128) has left the board |
Date: 09/11/2021 | Event: Florent Thierry Antoine Duval (920485128) has left the board |
Date: 09/11/2021 | Event: Florent Thierry Antoine Duval (920485128) has left the board |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 15/10/2021 | Event: New Confirmation Statement filed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: New Accounts filed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 06/02/2020 | Event: New Board Member Christopher Thorn (926679922) Appointed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 30/06/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 02/07/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 26/06/2016 | Event: New Confirmation Statement filed |
Date: 14/03/2016 | Event: Christophe Andre Bernard Chapron (912264550) has left the board |
Date: 15/02/2016 | Event: Florent Thierry Antoine Duval (920487386) has left the board |
Date: 15/02/2016 | Event: New Board Member Florent Thierry Antoine Duval (920485128) Appointed |
Date: 15/02/2016 | Event: New Board Member Florent Thierry Antoine Duval (920485128) Appointed |
Date: 15/02/2016 | Event: Florent Thierry Antoine Duval (920487386) has left the board |
Date: 09/02/2016 | Event: New Board Member Florent Thierry Antoine Duval (920487386) Appointed |
Date: 09/02/2016 | Event: New Board Member Florent Thierry Antoine Duval (920487386) Appointed |
Date: 05/11/2015 | Event: Change in Reg. Office |
Date: 16/08/2015 | Event: New Confirmation Statement filed |
Date: 01/08/2015 | Event: New Accounts filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 09/08/2014 | Event: New Confirmation Statement filed |
Date: 13/09/2013 | Event: New Accounts filed |
Date: 24/08/2013 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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