LRQA APAVE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
LRQA APAVE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
LRQA APAVE LIMITED was incorporated 14 years ago on 01/04/2010 and has the registered number: 07211812. The accounts status is SMALL and accounts are next due on 30/09/2024.
LRQA APAVE LIMITED was incorporated 14 years ago on 01/04/2010 and has the registered number: 07211812. The accounts status is SMALL and accounts are next due on 30/09/2024.
LRQA APAVE LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
1, TRINITY PARK
BIRMINGHAM
B37 7ES
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LLOYD'S REGISTER APAVE LIMITED (until 07/12/2021)
LLOYD'S REGISTER APAVE LIMITED (until 07/12/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEAN PHILIPPE LONGIN | Jul 1962 | French | Director | 2015-07-16 | CURRENT |
YANNICK YVES JOSEPH LE GONIDEC | Aug 1964 | French | Director | 2013-01-31 | CURRENT |
MR RICHARD DAVID JOHNS | Jan 1976 | British | Director | 2021-05-14 | CURRENT |
MR SIMON COLIN EMENY | May 1970 | British | Director | 2021-05-14 | CURRENT |
MR ANTHONIE PAULUS JAN VERBURG | Sep 1964 | Dutch | Director | 2017-05-17 UNTIL 2021-05-14 | RESIGNED |
PETER WILLIAM STATON | Oct 1959 | British | Director | 2013-01-31 UNTIL 2017-04-06 | RESIGNED |
MR DAVID JAMES MITCHELL | British | Director | 2010-04-01 UNTIL 2014-11-26 | RESIGNED | |
MR DAVID JAMES MITCHELL | British | Director | 2014-11-26 UNTIL 2021-05-14 | RESIGNED | |
PATRICK GERAUD | Jul 1951 | French | Director | 2010-04-07 UNTIL 2015-07-16 | RESIGNED |
ROBERT GEORGES BELLUE | Oct 1943 | French | Director | 2010-04-07 UNTIL 2013-01-31 | RESIGNED |
MS SHAZNA KARIM | Secretary | 2021-12-02 UNTIL 2022-05-11 | RESIGNED | ||
TIMOTHY SCOTT WHITE | Secretary | 2011-07-28 UNTIL 2014-09-20 | RESIGNED | ||
MISS ASHLEY LOUISE GERRARD | Secretary | 2017-10-16 UNTIL 2019-01-31 | RESIGNED | ||
CHAD PHILLIP COLBY-BLAKE | Secretary | 2014-12-01 UNTIL 2017-10-16 | RESIGNED | ||
MRS TRACEY ANNE BIGMORE | Secretary | 2019-02-04 UNTIL 2021-12-02 | RESIGNED | ||
MR TIMOTHY MARTIN WALSH | Jun 1962 | British | Director | 2010-04-01 UNTIL 2013-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lrqa Group Limited | 2021-09-01 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lloyd's Register Emea | 2016-04-06 - 2021-09-01 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |