This company is commonly known as Bureau Veritas Consumer Products Services Uk Limited. The company was founded 59 years ago and was given the registration number 00852439. The firm's registered office is in WARRINGTON. You can find them at 31 Kingsland Grange, Woolston, Warrington, Cheshire. This company's SIC code is 71200 - Technical testing and analysis.
| Name | : | BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED |
|---|---|---|
| Company Number | : | 00852439 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 1965 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31 Kingsland Grange, Woolston, Warrington, Cheshire, WA1 4RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4b, Olympic Way, Birchwood, Warrington, England, WA2 0YL | Director | 16 December 2018 | Active |
| Three Oaks, Childs Lane, Brownlow, CW12 4TG | Secretary | 18 December 2003 | Active |
| 4 Chester Avenue, Hale, Altrincham, WA15 9DB | Secretary | 01 September 2000 | Active |
| Unit 4b, Olympic Way, Birchwood, Warrington, England, WA2 0YL | Secretary | 23 February 2005 | Active |
| 69 Barley Road, Thelwall, Warrington, WA4 2EZ | Secretary | 31 March 2004 | Active |
| 38 Norbury Drive, Marple, Stockport, SK6 6LW | Secretary | - | Active |
| 6 Mallaig Close, Holmes Chapel, CW4 7HE | Secretary | 08 July 2002 | Active |
| 31, Kingsland Grange, Woolston, Warrington, WA1 4RW | Director | 24 October 2014 | Active |
| Plumtree Farm, Knutsford Road, Cranage, CW4 8EU | Director | - | Active |
| 9 Paul Revere Road, Acton, Usa, 01720 | Director | 13 March 2007 | Active |
| 11 Fairywell Drive, Brooklands, Sale, M33 3RX | Director | 09 July 2008 | Active |
| 11 Fairywell Drive, Brooklands, Sale, M33 3RX | Director | - | Active |
| 3 The Downs, Cuddington, Northwich, CW8 2XD | Director | 19 December 2007 | Active |
| 31, Kingsland Grange, Woolston, Warrington, WA1 4RW | Director | 12 November 2013 | Active |
| 21 Ryhdin Hill, Caergwrle, Wrexham, LL12 9EF | Director | - | Active |
| 23 Garner Avenue, Timperley, Altrincham, WA15 6AG | Director | - | Active |
| 37 Smith Terrace, London, SW3 4DH | Director | 18 December 2003 | Active |
| 4, The Hermitage, Chester Le Street, England, DH2 3RG | Director | 04 May 2011 | Active |
| 90, Ladbroke Grove, London, United Kingdom, W11 2HE | Director | 09 July 2008 | Active |
| 4 Chapel Close, Unsworth, Bury, BL9 8DF | Director | 19 December 2007 | Active |
| 4 Chapel Close, Unsworth, Bury, BL9 8DF | Director | - | Active |
| 3 Rue Bretonneau, Paris, France, 75020 | Director | 13 March 2007 | Active |
| 7 Rue Michel Ange, Paris, France, FOREIGN | Director | 18 December 2003 | Active |
| 31, Kingsland Grange, Woolston, Warrington, United Kingdom, WA1 4RW | Director | 14 March 2012 | Active |
| 74 Albion Road, Wellesley, Usa, | Director | 18 December 2003 | Active |
| 38 Norbury Drive, Marple, Stockport, SK6 6LW | Director | - | Active |
| 2 Hazelwood Road, Wilmslow, SK9 2QA | Director | - | Active |
| 6 Mallaig Close, Holmes Chapel, CW4 7HE | Director | 03 February 2003 | Active |
| Unit 4b, Olympic Way, Birchwood, Warrington, England, WA2 0YL | Director | 04 May 2011 | Active |
| Old Dole Farm, Charlton Kings, Cheltenham, GL54 4HQ | Director | - | Active |
| Bureau Veritas Uk Holdings Ltd | ||
| Notified on | : | 03 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 206, Fort Parkway, Birmingham, England, B24 9FD |
| Nature of control | : |
|
| Mr Jonathon David Thackray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | English |
| Address | : | 31, Kingsland Grange, Warrington, WA1 4RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-19 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-21 | Officers | Termination director company with name termination date. | Download |
| 2023-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-07 | Officers | Appoint person director company with name date. | Download |
| 2019-01-07 | Officers | Termination director company with name termination date. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Auditors | Auditors resignation company. | Download |
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