LRQA (R&H) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
LRQA (R&H) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
LRQA (R&H) LIMITED was incorporated 28 years ago on 21/03/1996 and has the registered number: 03176347. The accounts status is SMALL and accounts are next due on 30/09/2024.
LRQA (R&H) LIMITED was incorporated 28 years ago on 21/03/1996 and has the registered number: 03176347. The accounts status is SMALL and accounts are next due on 30/09/2024.
LRQA (R&H) LIMITED - BIRMINGHAM
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
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:
ACOURA CONSULTING LIMITED (until 21/08/2023)
ACOURA CONSULTING LIMITED (until 21/08/2023)
PERRY SCOTT NASH ASSOCIATES LIMITED (until 20/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2023-01-10 | CURRENT | ||
| MR DAVID JOHN DERRICK | May 1970 | British | Director | 2022-03-07 | CURRENT |
| MR PETER FONTIJN | May 1968 | Dutch | Director | 2022-03-07 | CURRENT |
| MR STUART KELLY | Apr 1970 | British | Director | 2014-12-15 | CURRENT |
| MR DALE NEWITT | Jan 1978 | British | Director | 2020-03-20 UNTIL 2021-12-02 | RESIGNED |
| MS PATRICIA MARY ROSE PERRY | Dec 1954 | British | Director | 1996-03-21 UNTIL 2014-12-15 | RESIGNED |
| STEPHEN BELTON | Oct 1961 | New Zealander | Director | 2017-04-27 UNTIL 2020-03-20 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-21 UNTIL 1996-03-21 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1996-03-21 UNTIL 1996-03-21 | RESIGNED | ||
| MR FERGUS ELLIOT HARRISON DICK | Jun 1975 | British | Director | 2013-11-20 UNTIL 2015-06-18 | RESIGNED |
| MR PAUL EGAN | Jan 1976 | British | Director | 2013-11-20 UNTIL 2016-12-16 | RESIGNED |
| MR DAVID PAUL BUTLER | Jan 1979 | British | Director | 2017-04-27 UNTIL 2022-03-07 | RESIGNED |
| MAUREEN ANNE SCOTT NASH | British | Secretary | 1996-03-21 UNTIL 2013-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lrqa Group Limited | 2022-12-14 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Acoura Compliance Limited | 2016-04-06 - 2022-12-14 | Stevenage Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |