0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED

Learn more about BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 KINGSLAND GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RW

BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00852439
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.23
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71200 - Technical testing and analysis

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

COUNTY NAT WEST LIMITED (PREVIUSLY CALLED COUNTY BANK LIMITED)
MORTGAGE DEBENTURE - Outstanding on 1994.04.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.04.18

List of company documents:

buy all documents
Find out more information about BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED. Our website makes it possible to view other available documents related to BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 8500100
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JEFFREY PERCIVAL / 01/01/2015
Form type: CH03
Date: 2015.10.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON DAVID THACKRAY / 01/01/2015
Form type: CH01
Date: 2015.10.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK AGIUS
Form type: AP01
Date: 2014.10.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR XAVIER DENNERY
Form type: TM01
Date: 2014.10.24
£2.95
Add to cart
11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE NORRE-OUDARD
Form type: TM01
Date: 2013.11.13
£2.95
Add to cart
DIRECTOR APPOINTED MR XAVIER HENRI DENNERY
Form type: AP01
Date: 2013.11.13
£2.95
Add to cart
11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
Add to cart
11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON DAVID THACKRAY / 14/03/2012
Form type: CH01
Date: 2012.10.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
£2.95
Add to cart
DIRECTOR APPOINTED MR ALEXANDRE FRANCOIS, ANDRE NORRE-OUDARD
Form type: AP01
Date: 2012.03.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID JORDISON
Form type: TM01
Date: 2012.03.15
£2.95
Add to cart
11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHON DAVID THACKRAY
Form type: AP01
Date: 2011.05.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN DALGETTY
Form type: TM01
Date: 2011.05.05
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID ROBERT JORDISON
Form type: AP01
Date: 2011.05.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VINCENT LACOURLIE
Form type: TM01
Date: 2011.05.03
£2.95
Add to cart
11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID JORDISON
Form type: TM01
Date: 2010.03.19
£2.95
Add to cart
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2010.02.19
Child documents:
Document type: ANNOTATION
Date: 2010.02.19
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 03/02/2010
£2.95
Add to cart
03/02/10 STATEMENT OF CAPITAL GBP 8500100
Form type: SH01
Date: 2010.02.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN KIRWILLIAM
Form type: TM01
Date: 2010.01.14
£2.95
Add to cart
11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / VINCENT GERARD LACOURLIE / 11/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOWARD KIRWILLIAM / 11/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT JORDISON / 11/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER DALGETTY / 11/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID JORDISON / 21/08/2009
Form type: 288c
Date: 2009.08.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
Add to cart
RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID ROBERT JORDISON
Form type: 288a
Date: 2008.08.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN BEISHEIM
Form type: 288b
Date: 2008.08.15
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN PETER DALGETTY
Form type: 288a
Date: 2008.08.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DAVEY
Form type: 288b
Date: 2008.07.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, TOWER BRIDGE COURT, 224-226 TOWER BRIDGE ROAD, LONDON, SE1 2TX
Form type: 287
Date: 2008.03.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.19
£2.95
Add to cart
RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.19
£2.95
Add to cart
AD 13/04/06---------, £ SI [email protected]=3500000, £ IC 100/3500100
Form type: 88(2)R
Date: 2006.04.25
£2.95
Add to cart
£ NC 100/3500100, 13/0
Form type: RES04
Date: 2006.04.25
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 13/04/06
Form type: 123
Date: 2006.04.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JEFFREY PERCIVAL (current)
Secretary, ACCOUNTANT, 2005.02.23
31 KINGSLAND GRANGE WOOLSTON , WARRINGTON
WA1 4RW, CHESHIRE
MARK AGIUS (current)
Director, SENIOR VICE PRESIDENT, 2014.10.24
31 KINGSLAND GRANGE WOOLSTON , WARRINGTON
WA1 4RW, CHESHIRE
JONATHON DAVID THACKRAY (current)
Director, MANAGING DIRECTOR, 2011.05.04
31 KINGSLAND GRANGE WOOLSTON , WARRINGTON
WA1 4RW, CHESHIRE
CHRISTOPHER PAUL CROMPTON (resigned)
Secretary, 2003.12.18 - 2004.03.31
THREE OAKS CHILDS LANE , BROWNLOW
CW12 4TG, CHESHIRE
BRENDAN PATRICK MOSS (resigned)
Secretary, 2000.09.01 - 2002.07.07
4 CHESTER AVENUE HALE , ALTRINCHAM
WA15 9DB, CHESHIRE
JANE POTTS (resigned)
Secretary, 2004.03.31 - 2005.02.23
69 BARLEY ROAD THELWALL , WARRINGTON
WA4 2EZ, CHESHIRE
JAMES ALEXANDER RAYMOND (resigned)
Secretary, 1992.10.11 - 2000.08.31
38 NORBURY DRIVE MARPLE , STOCKPORT
SK6 6LW, CHESHIRE
MALCOLM IAN ROBERTSON (resigned)
Secretary, 2002.07.08 - 2003.12.18
6 MALLAIG CLOSE , HOLMES CHAPEL
CW4 7HE, CHESHIRE
KENNETH JOHN ALBUTT (resigned)
Director, 1992.10.11 - 2003.12.18
PLUMTREE FARM KNUTSFORD ROAD , CRANAGE
CW4 8EU, CHESHIRE
JOHN PHILIP BEISHEIM (resigned)
Director, VICE PRESIDENT RISK MANAGEMENT, 2007.03.13 - 2008.07.09
9 PAUL REVERE ROAD , ACTON
01720, MASSACHUSETTS
USA
IAN PETER DALGETTY (resigned)
Director, UK OPERATIONS DIRECTOR, 2008.07.09 - 2011.05.04
11 FAIRYWELL DRIVE BROOKLANDS , SALE
M33 3RX, CHESHIRE
IAN PETER DALGETTY (resigned)
Director, 1992.10.11 - 2007.03.13
11 FAIRYWELL DRIVE BROOKLANDS , SALE
M33 3RX, CHESHIRE
CHRISTOPHER MICHAEL DAVEY (resigned)
Director, OPERATIONS DIRECTOR, 2007.12.19 - 2008.06.30
3 THE DOWNS CUDDINGTON , NORTHWICH
CW8 2XD, CHESHIRE
XAVIER HENRI DENNERY (resigned)
Director, SENIOR VICE PRESIDENT, 2013.11.12 - 2014.10.24
31 KINGSLAND GRANGE WOOLSTON , WARRINGTON
WA1 4RW, CHESHIRE
RUPERT OLIVER DONE (resigned)
Director, 1992.10.11 - 1993.09.08
21 RYHDIN HILL CAERGWRLE , WREXHAM
LL12 9EF, CLYWD
DAVID ALAN GALE (resigned)
Director, 1992.10.11 - 1998.09.30
23 GARNER AVENUE TIMPERLEY , ALTRINCHAM
WA15 6AG, CHESHIRE
OLIVIER JAQUES GUIZE (resigned)
Director, 2003.12.18 - 2007.03.13
37 SMITH TERRACE , LONDON
SW3 4DH
DAVID ROBERT JORDISON (resigned)
Director, GLOBAL STRATEGY, 2011.05.04 - 2012.03.14
4 THE HERMITAGE , CHESTER LE STREET
DH2 3RG, COUNTY DURHAM
ENGLAND
DAVID ROBERT JORDISON (resigned)
Director, GLOBAL PRODUCT STRATEGY, 2008.07.09 - 2010.03.12
90 LADBROKE GROVE , LONDON
W11 2HE
ALAN HOWARD KIRWILLIAM (resigned)
Director, 1992.10.11 - 2007.03.13
4 CHAPEL CLOSE UNSWORTH , BURY
BL9 8DF, LANCASHIRE
ALAN HOWARD KIRWILLIAM (resigned)
Director, SALES DIRECTOR, 2007.12.19 - 2009.12.31
4 CHAPEL CLOSE UNSWORTH , BURY
BL9 8DF, LANCASHIRE
VINCENT GERARD LACOURLIE (resigned)
Director, FINANCIAL CONTROLLER, 2007.03.13 - 2011.04.28
3 RUE BRETONNEAU , PARIS
75020
FRANCE
PHILIPPE LANTERNIER (resigned)
Director, 2003.12.18 - 2007.03.13
7 RUE MICHEL ANGE , PARIS
FOREIGN, 75016
FRANCE
ALEXANDRE FRANCOIS, ANDRE NORRE-OUDARD (resigned)
Director, CHIEF FINANCE OFFICER, 2012.03.14 - 2013.11.12
31 KINGSLAND GRANGE WOOLSTON , WARRINGTON
WA1 4RW, CHESHIRE
KEVIN MARTIN O'BRIEN (resigned)
Director, 2003.12.18 - 2007.03.13
74 ALBION ROAD , WELLESLEY
MASSACHUSETTS 02181
USA
JAMES ALEXANDER RAYMOND (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.11 - 2000.08.31
38 NORBURY DRIVE MARPLE , STOCKPORT
SK6 6LW, CHESHIRE
GRAHAM DUDLEY RICHARDS (resigned)
Director, 1992.10.11 - 2003.12.18
2 HAZELWOOD ROAD , WILMSLOW
SK9 2QA, CHESHIRE
MALCOLM IAN ROBERTSON (resigned)
Director, ACCOUNTANT, 2003.02.03 - 2003.12.18
6 MALLAIG CLOSE , HOLMES CHAPEL
CW4 7HE, CHESHIRE
JOHN FRANCIS XAVIER WATKINSON (resigned)
Director, 1992.10.11 - 2003.12.18
OLD DOLE FARM CHARLTON KINGS , CHELTENHAM
GL54 4HQ, GLOUCESTERSHIRE

Companies near to BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK ltd.

Information about the Private Limited Company BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data