BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED
COMPANY NUMBER
00852439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/06/1965
(59 years and 5 months old)
WEBSITE
www.bureauveritas.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/06/1982
01/04/2005
AMTAC LABORATORIES LIMITED
View all previous names
WARRINGTON
WA2 0YL
Telephone: 01925854360
TPS: No
31 Kingsland Grange
Woolston
Warrington
Cheshire
WA1 4RW
Telephone: 854360
Unit 4b
Olympic Way
Birchwood
WARRINGTON
WA2 0YL
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 |
|---|---|---|
| BUREAU VERITAS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUREAU VERITAS CONSUMER PRODUCTS SERVICES 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 BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUREAU VERITAS CONSUMER PRODUCTS SERVICES 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 |
|---|---|---|---|---|
|
16/12/2018 - Present (5 years and 11 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/1992 - Present (32 years and 1 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
11/10/1992 - Present (32 years and 1 months) Born in May 1929 |
Resigned | Director |
Current: 2 Past: 33 |
View Report |
|
11/10/1992 - Present (32 years and 1 months) Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Director: 11/10/1992 - Present (32 years and 1 months) Secretary: 11/10/1992 - Present (32 years and 1 months) Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 23/11/2023 | Jeffrey Percival (910361580) has left the board |
| 23/11/2023 | Jonathon David Thackray (915981103) has left the board |
| 12/01/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 09/01/2019 | Mark Agius (919207035) has left the board |
| 09/01/2019 | New Board Member Sebastian Doose (925395852) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 21/11/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 28/10/2014 | Xavier Henri Dennery (915008149) has left the board |
| 28/10/2014 | New Board Member Mark Agius (919207035) Appointed |
| 17/10/2014 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 15/11/2013 | Alexandre Francois, Andre Norre-Oudard (916787405) has left the board |
| 15/11/2013 | New Board Member Xavier Henri Dennery (915008149) Appointed |
| 16/10/2013 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 17/10/2012 | New Confirmation Statement filed |
| 27/09/2012 | New Accounts filed |
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