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 6 months old)
WEBSITE
www.suez.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/2016
12/01/2023
SUEZ UK GROUP HOLDINGS LTD
View all previous names
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 |
|---|---|
| 03/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
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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 |
Credit Health History
Want to learn more about VIGIE UK LIMITED?
Purchase the company report or an
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Want to learn more about VIGIE UK LIMITED?
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 |
|---|---|---|---|---|
|
07/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/11/2022 - Present (2 years and 1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 68 Past: 38 |
View Report |
|
07/11/2022 - Present (2 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
07/11/2022 - Present (2 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/1991 - 26/05/1994 (2 years and 11 months) Born in Aug 1925 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Board Member Gavin Howard Graveson (927997110) Appointed |
| 09/11/2022 | Christopher Derrick Thorn (926679922) has left the board |
| 09/11/2022 | New Board Member Valerie Isabelle Marie Clavie (928477223) Appointed |
| 09/11/2022 | New Company Secretary Celia Rosalind Gough (930196608) Appointed |
| 09/11/2022 | Charlotte Lampre (929857837) has left the board |
| 09/11/2022 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 09/11/2022 | Mark Hedley Thompson (913545068) has left the board |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | Eric Taupin (915331688) has left the board |
| 03/08/2022 | New Board Member Charlotte Lampre (929857837) Appointed |
| 09/11/2021 | Florent Thierry Antoine Duval (920485128) has left the board |
| 09/11/2021 | Florent Thierry Antoine Duval (920485128) has left the board |
| 09/11/2021 | Florent Thierry Antoine Duval (920485128) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 26/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Board Member Christopher Thorn (926679922) Appointed |
| 15/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 14/03/2016 | Christophe Andre Bernard Chapron (912264550) has left the board |
| 15/02/2016 | Florent Thierry Antoine Duval (920487386) has left the board |
| 15/02/2016 | New Board Member Florent Thierry Antoine Duval (920485128) Appointed |
| 15/02/2016 | New Board Member Florent Thierry Antoine Duval (920485128) Appointed |
| 15/02/2016 | Florent Thierry Antoine Duval (920487386) has left the board |
| 09/02/2016 | New Board Member Florent Thierry Antoine Duval (920487386) Appointed |
| 09/02/2016 | New Board Member Florent Thierry Antoine Duval (920487386) Appointed |
| 05/11/2015 | Change in Reg. Office |
| 16/08/2015 | New Confirmation Statement filed |
| 01/08/2015 | New Accounts filed |
| 05/10/2014 | New Accounts filed |
| 09/08/2014 | New Confirmation Statement filed |
| 13/09/2013 | New Accounts filed |
| 24/08/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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