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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

Related Companies

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LLOYD'S REGISTER FINANCE LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
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SENERGY SURVEY & GEOENGINEERING LIMITED ABERDEEN SCOTLAND Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction
SENERGY OIL & GAS LIMITED WESTHILL SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
SENERGY GROUP LIMITED KINGSWELLS SCOTLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SENERGY DEVELOPMENT SOLUTIONS LIMITED ABERDEEN SCOTLAND Dissolved... SMALL 09100 - Support activities for petroleum and natural gas extraction

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