BUREAU VERITAS HS&E LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BUREAU VERITAS HS&E LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
BUREAU VERITAS HS&E LIMITED was incorporated 34 years ago on 24/04/1990 and has the registered number: 02495300. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BUREAU VERITAS HS&E LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant 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 206 FORT DUNLOP
BIRMINGHAM
B24 9FD

This Company Originates in : United Kingdom
Previous trading names include:
STANGER LIMITED (until 30/06/2006)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH MAR SMITH Jun 1967 British Director 2015-08-26 CURRENT
MR STEVEN GORMAN Sep 1978 British Director 2021-01-29 CURRENT
GEOFFREY PEARSON Aug 1959 British Director 1998-09-28 UNTIL 2000-05-26 RESIGNED
MR PAUL ANTHONY ROBSON Sep 1968 Director 2000-05-26 UNTIL 2002-10-04 RESIGNED
BRIAN REYNOLDS Jan 1971 British Director 2012-01-16 UNTIL 2016-02-29 RESIGNED
MR STEPHEN JOHN REDING May 1946 British Director 1994-07-27 UNTIL 1996-06-22 RESIGNED
MR STEPHEN JOHN REDING May 1946 British Director RESIGNED
SIR NEVILLE IAN SIMMS Sep 1944 British Director RESIGNED
MR BRIAN PELLARD Apr 1942 British Director 1998-03-09 UNTIL 1998-05-26 RESIGNED
PROFESSOR WILLIAM POPE May 1955 British Director 2000-05-26 UNTIL 2004-03-16 RESIGNED
GEORGE MARTIN Feb 1950 British Director 1997-01-21 UNTIL 1998-12-31 RESIGNED
DANIEL KEITH MAZANY Mar 1946 American Director 1994-02-11 UNTIL 1994-11-04 RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Director 1994-02-11 UNTIL 1995-05-09 RESIGNED
PETER EDWARD PAWSEY May 1944 British Director 1993-03-22 UNTIL 1995-11-06 RESIGNED
MR ANDREW NORMAN SHEPHERD Dec 1967 British Director 2005-05-25 UNTIL 2008-01-31 RESIGNED
MR JAMES ROBERT MURPHY Feb 1958 British Director 2004-03-16 UNTIL 2008-01-25 RESIGNED
CLARE THOMAS Secretary 2016-02-10 UNTIL 2020-04-09 RESIGNED
MR ANDREW NORMAN SHEPHERD Dec 1967 British Secretary 2005-11-07 UNTIL 2008-01-31 RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Secretary 1992-05-01 UNTIL 1996-02-05 RESIGNED
JOHN PERROT Jul 1952 British Secretary 1996-02-05 UNTIL 2000-05-26 RESIGNED
ANDREW CHRISTOPHER QUIGLEY Secretary 2008-02-01 UNTIL 2009-07-02 RESIGNED
BRIAN REYNOLDS British Secretary 2012-01-16 UNTIL 2016-02-29 RESIGNED
MR DAVID JOHN DERRICK May 1970 British Secretary 2009-07-02 UNTIL 2009-12-02 RESIGNED
MR DIRK OLAF FITZHUGH Nov 1941 British Secretary RESIGNED
PAUL CROMPTON Secretary 2009-12-02 UNTIL 2012-01-11 RESIGNED
MR PAUL ANTHONY ROBSON Sep 1968 Secretary 2000-05-26 UNTIL 2002-10-04 RESIGNED
MR RICHARD DAVID BRYAN May 1963 English Director 2020-04-09 UNTIL 2021-01-29 RESIGNED
IRWIN MITCHELL SECRETARIES LIMITED Corporate Secretary 2005-01-21 UNTIL 2005-11-07 RESIGNED
MR DAVID HARRY STANGER Feb 1939 British Director RESIGNED
MR STEPHEN JAMES HENDREY Dec 1955 British Director 2007-02-21 UNTIL 2008-02-08 RESIGNED
OLIVIER JAQUES GUIZE Mar 1963 French Director 2005-05-25 UNTIL 2007-02-22 RESIGNED
MR TREVOR ROBIN GIDDINGS Jan 1948 British Director RESIGNED
ROBERT JOHN TUCH EWEN Feb 1960 British Director 1997-07-01 UNTIL 1997-12-23 RESIGNED
BERTIL STAFFAN ENGSTROM Apr 1963 Sweden Director 1998-05-26 UNTIL 2000-05-26 RESIGNED
MR DAVID JOHN DERRICK May 1970 British Director 2006-09-11 UNTIL 2007-02-22 RESIGNED
JAMES PAUL CROMPTON Sep 1964 British Director 2010-01-01 UNTIL 2012-01-11 RESIGNED
MR STEPHEN GORDON CREED Jan 1954 British Director 1998-12-01 UNTIL 2001-10-12 RESIGNED
MR JOHN ALEXANDER DOUGLAS CALDWELL Jan 1942 British Director 1993-10-07 UNTIL 1995-10-24 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2002-10-04 UNTIL 2005-01-21 RESIGNED
RICHARD GEORGE BRADBURY Feb 1951 British Director 1993-05-24 UNTIL 1994-07-27 RESIGNED
LAURENT PHILIPPE BERMEJO Oct 1959 French Director 2008-02-08 UNTIL 2010-01-01 RESIGNED
MR DAVID ANDREW BENSON Aug 1962 British Director 1994-11-04 UNTIL 1997-02-04 RESIGNED
PAUL BARRY Aug 1965 British Director 2010-01-01 UNTIL 2015-08-26 RESIGNED
DR ANTHONY RICHARD HYDE Dec 1964 British Director 2008-02-08 UNTIL 2010-01-01 RESIGNED
MR MICHAEL DAVID JENKINS Jan 1964 British Director 2007-02-21 UNTIL 2010-01-01 RESIGNED
PETER RICHARD FARRAND Nov 1955 British Director 2004-03-16 UNTIL 2007-09-28 RESIGNED
MR PATRICK LAWLESS Dec 1955 British Director 2007-01-22 UNTIL 2008-02-08 RESIGNED
MR IAN WILLIAM SIMPSON Jun 1941 British Director 2000-05-26 UNTIL 2000-09-04 RESIGNED
MR DAVID THOMAS SIMONS May 1952 British Director 1993-10-07 UNTIL 1994-03-31 RESIGNED
MARTIN ROBERT KENNARD Jul 1946 British Director 1994-07-27 UNTIL 1997-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bureau Veritas Commodities Uk Limited 2019-01-30 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BUREAU VERITAS HS&E LIMITED 2023-03-03 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - BUREAU VERITAS HS&E LIMITED 2022-03-23 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - BUREAU VERITAS HS&E LIMITED 2021-03-20 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - BUREAU VERITAS HS&E LIMITED 2020-11-25 31-12-2019 £1 Cash £1 equity

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