BUREAU VERITAS COMMODITY SERVICES LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
BUREAU VERITAS COMMODITY SERVICES LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
BUREAU VERITAS COMMODITY SERVICES LIMITED was incorporated 31 years ago on 08/06/1992 and has the registered number: 02721275. The accounts status is FULL and accounts are next due on 30/09/2024.
BUREAU VERITAS COMMODITY SERVICES LIMITED was incorporated 31 years ago on 08/06/1992 and has the registered number: 02721275. The accounts status is FULL and accounts are next due on 30/09/2024.
BUREAU VERITAS COMMODITY SERVICES LIMITED - COLCHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1 PARK HOUSE EARLS COLNE BUSINESS PARK
COLCHESTER
ESSEX
CO6 2NS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BUREAU VERITAS COMMODITY SERVICES PLC (until 25/06/2019)
BUREAU VERITAS COMMODITY SERVICES PLC (until 25/06/2019)
INSPECTORATE HOLDINGS PLC (until 25/06/2019)
BSI INSPECTORATE HOLDINGS PLC (until 10/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN LAPPAGE | Aug 1951 | British | Secretary | 2005-10-28 | CURRENT |
MR DAVID JOHN LAPPAGE | Aug 1951 | British | Director | 2007-05-18 | CURRENT |
MR RICHARD DOWNS | Feb 1963 | English | Director | 2019-07-26 | CURRENT |
MR ROY MORT | Mar 1952 | Welsh | Director | 1992-08-17 UNTIL 2005-09-15 | RESIGNED |
KEITH TOZZI | Feb 1949 | British | Director | 1998-04-27 UNTIL 2000-03-07 | RESIGNED |
KEITH TOZZI | Feb 1949 | British | Director | 2005-10-14 UNTIL 2008-02-08 | RESIGNED |
ROBERT NIGEL MCCONNELL | May 1958 | British | Director | 1996-02-05 UNTIL 1996-05-16 | RESIGNED |
MR PETER GEORGE SIMONIS | Jun 1926 | British | Director | 1992-08-22 UNTIL 1998-04-27 | RESIGNED |
ANTONY LEWIS JOHN THOMAS | Jan 1947 | British | Director | 2002-12-20 UNTIL 2003-09-12 | RESIGNED |
MR MARK JONATHAN SILVER | May 1961 | British | Director | 2005-10-14 UNTIL 2010-04-23 | RESIGNED |
PETER ERIC ROWLEDGE | Apr 1929 | British | Director | 1992-09-23 UNTIL 1993-04-28 | RESIGNED |
JONATHAN MUSSELLWHITE | British | Director | 1996-12-12 UNTIL 1998-04-27 | RESIGNED | |
STANLEY KILLA WILLIAMS | Jul 1945 | British | Director | 1998-04-27 UNTIL 2005-07-31 | RESIGNED |
CHRISTINE ANNE CHANDLER | Aug 1955 | British | Nominee Director | 1992-06-08 UNTIL 1992-08-17 | RESIGNED |
MR MARK JONATHAN SILVER | May 1961 | British | Director | 1998-04-27 UNTIL 2000-05-31 | RESIGNED |
ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1992-06-08 UNTIL 1992-08-17 | RESIGNED |
LYNNE TERESA PRITCHARD | Jul 1985 | Secretary | 1992-08-26 UNTIL 1992-09-23 | RESIGNED | |
MR ROY MORT | Mar 1952 | Welsh | Secretary | 1992-08-22 UNTIL 1994-04-26 | RESIGNED |
MR DAVID JOHN LAPPAGE | Aug 1951 | British | Secretary | 1994-04-26 UNTIL 2000-10-03 | RESIGNED |
MR ROY MORT | Mar 1952 | Welsh | Secretary | 1992-08-17 UNTIL 1992-08-26 | RESIGNED |
MR MARTIN HUNT | Aug 1962 | British | Director | 1992-08-17 UNTIL 1992-08-17 | RESIGNED |
BSI SERVICES HOLDINGS LIMITED | Corporate Secretary | 2000-10-03 UNTIL 2005-10-13 | RESIGNED | ||
MR DAVID RONALD WRIGHT | Jul 1949 | British | Director | 1992-08-17 UNTIL 2002-05-13 | RESIGNED |
MR RICHARD DAVID BRYAN | May 1963 | English | Director | 2005-09-15 UNTIL 2021-01-29 | RESIGNED |
MR RICHARD DAVID BRYAN | May 1963 | English | Director | 2005-07-31 UNTIL 2005-08-01 | RESIGNED |
MARGARET ANNE FARLOW | Aug 1965 | Irish | Director | 1993-06-03 UNTIL 1996-02-05 | RESIGNED |
CHRISOPHER VICTOR FENTON | Mar 1962 | British | Director | 2003-12-12 UNTIL 2005-10-13 | RESIGNED |
GEOFFREY PETER JOHN FINN | Dec 1945 | British | Director | 1992-08-17 UNTIL 1992-08-17 | RESIGNED |
STEPHEN FITZER | Jan 1949 | American | Director | 1992-08-17 UNTIL 1993-02-24 | RESIGNED |
ROBERT SAMUEL TUMEY | Sep 1946 | American | Director | 1992-08-22 UNTIL 1993-02-24 | RESIGNED |
WILLIAM JEFFREY LUESLEY | Jun 1946 | British | Director | 2005-10-28 UNTIL 2007-05-18 | RESIGNED |
JOHN HENRY LOLLAR | Nov 1938 | American | Director | 1994-02-22 UNTIL 1998-04-27 | RESIGNED |
RICHARD ANTHONY MCBRIDE | British | Director | 2008-02-08 UNTIL 2010-04-23 | RESIGNED | |
ROBERT NIGEL MCCONNELL | May 1958 | British | Director | 1996-12-12 UNTIL 1998-04-27 | RESIGNED |
WILLIAM JEFFREY LUESLEY | Jun 1946 | British | Director | 1992-08-17 UNTIL 2000-07-26 | RESIGNED |
ROBERT NIGEL MCCONNELL | May 1958 | British | Director | 1992-08-22 UNTIL 1996-02-05 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1992-06-08 UNTIL 1992-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bureau Veritas Sa | 2016-04-11 | Neuilly Sur Seine |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Bureau Veritas International Sas (France) | 2016-04-06 | Neuilly-Sur-Seine | Ownership of shares 75 to 100 percent | |
Bureau Veritas Nederland Holding (Netherlands) | 2016-04-06 | 3011 Xb Rotterdam | Ownership of shares 75 to 100 percent |