BRITISH APPROVALS SERVICE FOR CABLES LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
BRITISH APPROVALS SERVICE FOR CABLES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from MILTON KEYNES ENGLAND and has the status: Active.
BRITISH APPROVALS SERVICE FOR CABLES LIMITED was incorporated 50 years ago on 10/12/1973 and has the registered number: 01150237. The accounts status is GROUP and accounts are next due on 31/03/2024.
BRITISH APPROVALS SERVICE FOR CABLES LIMITED was incorporated 50 years ago on 10/12/1973 and has the registered number: 01150237. The accounts status is GROUP and accounts are next due on 31/03/2024.
BRITISH APPROVALS SERVICE FOR CABLES LIMITED - MILTON KEYNES
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1 C/O EMW LAW, 1 SEEBECK PLACE
MILTON KEYNES
MK5 8FR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRITISH APPROVALS SERVICE FOR CABLES (until 06/04/2023)
BRITISH APPROVALS SERVICE FOR CABLES (until 06/04/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERENCE DAVID FOREMAN | Feb 1966 | British | Director | 2017-05-19 | CURRENT |
MR JEREMY HODGE | Dec 1959 | British | Director | 2023-04-01 | CURRENT |
MR GARY MARK ANDERSON | Jun 1961 | British | Director | 2023-02-15 | CURRENT |
MICHAEL DONALD KENNEY | British | Director | 1993-07-16 UNTIL 1997-10-21 | RESIGNED | |
RONALD JACK REID GIBSON | Feb 1948 | British | Director | 1990-08-20 UNTIL 1999-10-21 | RESIGNED |
MR CHRISTOPHER CYRIL MALLINSON | Jan 1947 | British | Director | 2017-03-28 UNTIL 2020-09-23 | RESIGNED |
DR MORRIS LOCKWOOD | Jul 1944 | British | Director | 1992-03-11 UNTIL 1995-01-31 | RESIGNED |
MR ANTONIO MICHAEL LIOVERI | Jan 1970 | English | Director | 2017-12-12 UNTIL 2023-06-15 | RESIGNED |
DAREN CORRIGAN LARMOUR | Aug 1967 | British | Director | 2005-09-15 UNTIL 2007-07-09 | RESIGNED |
MR TIMOTHY GEORGE MARSH | Jun 1951 | British | Director | 1993-07-30 UNTIL 1999-10-21 | RESIGNED |
MR MICHAEL HUGH KELLY | Apr 1940 | British | Director | RESIGNED | |
DOUGLAS JOSEPH GRACIAS | Jul 1961 | British | Director | 2020-09-23 UNTIL 2023-04-01 | RESIGNED |
MR ROY HINDLEY | Jan 1937 | British | Director | 2001-07-11 UNTIL 2010-01-04 | RESIGNED |
DOUGLAS JOSEPH GRACIAS | Jul 1961 | British | Director | 2007-02-26 UNTIL 2019-01-24 | RESIGNED |
KEITH JAMES MCCOY | Dec 1946 | British | Director | 2000-10-19 UNTIL 2004-09-16 | RESIGNED |
MR JEREMY HODGE | Dec 1959 | British | Director | 1993-09-10 UNTIL 2005-03-18 | RESIGNED |
MR PHILIP WILLIAM HUGHES | Feb 1946 | British | Director | 2002-02-06 UNTIL 2003-09-09 | RESIGNED |
MR JEREMY HODGE | Dec 1959 | British | Director | 2017-05-18 UNTIL 2018-11-05 | RESIGNED |
MRS TITILOPE ADUNOLA TAIWO | Secretary | 2016-10-31 UNTIL 2018-07-31 | RESIGNED | ||
JOHANNES PETRUS SENDERS | Sep 1952 | British | Secretary | 1999-07-04 UNTIL 2004-11-14 | RESIGNED |
KEITH JAMES MCCOY | Dec 1946 | British | Secretary | 2004-11-24 UNTIL 2005-03-31 | RESIGNED |
MR JEREMY HODGE | Dec 1959 | British | Secretary | 2005-04-01 UNTIL 2012-07-01 | RESIGNED |
DR JEREMY HODGE | Secretary | 2016-01-01 UNTIL 2016-10-31 | RESIGNED | ||
DR JOHN HENRY STUART CRAIG | Jul 1933 | British | Secretary | RESIGNED | |
SHEILA CHANTRY | Secretary | 2012-07-01 UNTIL 2016-01-01 | RESIGNED | ||
MRS KAREN YVONNE NICHOL | Secretary | 2018-08-23 UNTIL 2019-09-13 | RESIGNED | ||
ANNE BOYD | Jun 1948 | British | Director | 2005-08-15 UNTIL 2006-07-07 | RESIGNED |
MR DAVID WILLIAM FORD | Jul 1963 | British | Director | 2010-02-17 UNTIL 2011-07-26 | RESIGNED |
MR GEOFFREY HERBERT DUNN | Jan 1938 | British | Director | RESIGNED | |
GIULIANO DIGILIO | Oct 1956 | Italian | Director | 2004-03-08 UNTIL 2014-05-30 | RESIGNED |
ROBERT DEAN | Sep 1954 | British | Director | 1995-03-28 UNTIL 2003-09-18 | RESIGNED |
JOHN PETER CUTTING | Aug 1928 | British | Director | 1991-03-12 UNTIL 2003-09-18 | RESIGNED |
SIMON TIN YIN CUA | Jul 1961 | British | Director | 2003-03-20 UNTIL 2009-08-07 | RESIGNED |
DR JOHN EDWARD JAMES COTTRILL | May 1944 | British | Director | 1990-05-23 UNTIL 1996-04-17 | RESIGNED |
NIGEL CLIVE FRISWELL | Apr 1937 | British | Director | 2007-07-09 UNTIL 2013-05-10 | RESIGNED |
MR MICHAEL CHRISTOPHER CLARK | Jun 1948 | British | Director | 2010-02-17 UNTIL 2013-06-28 | RESIGNED |
MR PHILIP BUCKLE | Aug 1958 | British | Director | 1996-10-30 UNTIL 2006-01-31 | RESIGNED |
MR PAUL BRYANT | Dec 1958 | British | Director | RESIGNED | |
MR STEPHEN LESLIE MASON | Aug 1942 | British | Director | 2013-11-19 UNTIL 2018-05-04 | RESIGNED |
MR GERARD PASCHAL BODEN | Mar 1950 | British | Director | 1992-11-30 UNTIL 1994-03-01 | RESIGNED |
MR JOHN BALLINGALL | Jul 1957 | Scottish | Director | 2013-04-01 UNTIL 2022-03-14 | RESIGNED |
MS CAROL JANE ATKINSON | Apr 1959 | British | Director | 2005-04-26 UNTIL 2005-07-21 | RESIGNED |
MR NEIL ANCELL | Oct 1952 | British | Director | 2010-01-04 UNTIL 2017-11-01 | RESIGNED |
MR BRIAN VICTOR WILLIAM CHARLES | Nov 1930 | British | Director | RESIGNED | |
MR MARK JOHN FROGGATT | Jun 1973 | British | Director | 2017-12-12 UNTIL 2019-01-24 | RESIGNED |
MR DENIS GEORGE DODDS | May 1913 | British | Director | RESIGNED | |
MR ALAN GIDNEY | Oct 1947 | British | Director | 2004-04-01 UNTIL 2013-03-31 | RESIGNED |
JOHN MILLS | Oct 1950 | British | Director | 1994-03-01 UNTIL 2001-01-19 | RESIGNED |
MR STEPHEN LESLIE MASON | Aug 1942 | British | Director | 1999-10-21 UNTIL 2013-04-01 | RESIGNED |
MR TREVOR NASH | May 1949 | British | Director | 2019-07-15 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cable Makers Uk Limited | 2023-03-31 | Esher Surrey | Voting rights 25 to 50 percent | |
Certsure | 2018-01-31 | Dunstable | Voting rights 25 to 50 percent | |
British Cables Association | 2016-04-06 - 2023-03-31 | Hampton | Voting rights 25 to 50 percent | |
Electrical Contractors Association | 2016-04-06 | Sevenoaks | Voting rights 25 to 50 percent |