ONDEO INDUSTRIAL SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
ONDEO INDUSTRIAL SOLUTIONS UK LIMITED
COMPANY NUMBER
04319605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/11/2001
(23 years and 1 months old)
WEBSITE
www.sueztreatmentsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/11/2001
15/10/2007
HAMSARD 2407 LIMITED
CHESHIRE
WA14 2DT
Telephone: 01914914274
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Suez House
13-35 Grenfell Road
Maidenhead
Berkshire
SL6 1ES
Telephone: 4914274
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 EAU INDUSTRIELLE SASU | N/A | N/A |
| ONDEO INDUSTRIAL SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| PURITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ONDEO INDUSTRIAL SOLUTIONS 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 ONDEO INDUSTRIAL SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONDEO INDUSTRIAL SOLUTIONS 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 |
|---|---|---|---|---|
|
18/10/2019 - Present (5 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
Christopher Michael Alan Jeffery 04/06/2020 - Present (4 years and 6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 10/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2271 Past: 2115 |
View Report |
|
10/02/2023 - Present (1 years and 10 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 10 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | Jonathan Paul Hunt (924210802) has left the board |
| 01/03/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 14/02/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930544390) Appointed |
| 14/02/2023 | New Board Member Mark Vincent Smith (917957629) Appointed |
| 02/02/2023 | Joan Knight (922486600) has left the board |
| 13/12/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 17/06/2020 | Christopher Michael Alan Jeffery (927049730) has left the board |
| 17/06/2020 | New Board Member Christopher Michael Alan Jeffery (918916801) Appointed |
| 10/06/2020 | New Board Member Christopher Michael Alan Jeffery (927049730) Appointed |
| 08/06/2020 | Julien Joseph Rojo (924348914) has left the board |
| 13/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Board Member Richard James Gray (912595005) Appointed |
| 14/10/2019 | New Accounts filed |
| 24/09/2019 | Xavier Lazennec (924241016) has left the board |
| 09/12/2018 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 06/03/2018 | Julien Joseph Rojo (924354482) has left the board |
| 06/03/2018 | New Board Member Julien Joseph Rojo (924348914) Appointed |
| 28/02/2018 | New Board Member Julien Joseph Rojo (924354482) Appointed |
| 26/01/2018 | New Board Member Xavier Lazennec (924241016) Appointed |
| 19/01/2018 | David Terry Reeve (912613566) has left the board |
| 19/01/2018 | New Board Member Thomas Ralf Olaf Buer (924217228) Appointed |
| 18/01/2018 | Andrew Charles Brown (923663469) has left the board |
| 18/01/2018 | Lewis James Barrett (923582839) has left the board |
| 18/01/2018 | John Arthur Boulton (911287129) has left the board |
| 18/01/2018 | New Board Member Jonathan Hunt (924210802) Appointed |
| 11/11/2017 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 14/08/2017 | New Board Member Lewis James Barrett (923582839) Appointed |
| 14/08/2017 | New Board Member Andrew Charles Brown (923663469) Appointed |
| 06/03/2017 | Change in Reg. Office |
| 21/02/2017 | Lewis James Barrett (922012628) has left the board |
| 20/02/2017 | New Company Secretary Joan Knight (922486600) Appointed |
| 11/01/2017 | New Accounts filed |
| 09/12/2016 | Liano Giuseppe Lucherini (913680671) has left the board |
| 09/12/2016 | New Company Secretary Lewis James Barrett (922012628) Appointed |
| 18/11/2016 | New Annual Return filed |
| 01/06/2016 | Anthony John Harding (912503403) has left the board |
| 25/04/2016 | New Board Member John Arthur Boulton (911287129) Appointed |
| 23/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
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