BUREAU VERITAS HS&E LIMITED
Dormant
General Information
NAME
BUREAU VERITAS HS&E LIMITED
COMPANY NUMBER
02495300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/04/1990
(34 years and 7 months old)
WEBSITE
www.bureauveritas.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/04/1996
30/06/2006
STANGER LIMITED
View all previous names
BIRMINGHAM
B24 9FD
Suite 206 Fort Dunlop
Fort Parkway
Birmingham
B24 9FD
B24 9FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUREAU VERITAS COMMODITIES UK LIMITED | Active - Accounts Filed | View Report |
| BUREAU VERITAS HS&E LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BUREAU VERITAS HS&E LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUREAU VERITAS HS&E LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUREAU VERITAS HS&E LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2015 - Present (9 years and 3 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
29/01/2021 - Present (3 years and 10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
24/04/1991 - 19/03/1993 (1 years and 10 months) Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
24/04/1991 - 01/04/1992 (11 months) Born in Sep 1944 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
24/04/1991 - Present (33 years and 7 months) Born in Nov 1941 |
Resigned | Secretary |
Current: 0 Past: 145 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 07/05/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 26/03/2022 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 09/02/2021 | New Board Member Steven Gorman (920521122) Appointed |
| 28/11/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 22/04/2020 | Clare Thomas (920533017) has left the board |
| 22/04/2020 | Clare Thomas (920756644) has left the board |
| 22/04/2020 | New Board Member Richard David Bryan (910775565) Appointed |
| 03/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 04/03/2019 | Change in Reg. Office |
| 14/02/2019 | New Board Member Kenneth Mar Smith (920134879) Appointed |
| 14/02/2019 | New Company Secretary Clare Thomas (920533017) Appointed |
| 14/02/2019 | New Board Member Clare Thomas (920756644) Appointed |
| 04/12/2018 | New Company Secretary Clare Thomas (920533017) Appointed |
| 04/12/2018 | New Board Member Kenneth Mar Smith (920134879) Appointed |
| 04/12/2018 | New Board Member Clare Thomas (920756644) Appointed |
| 18/05/2016 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 29/04/2016 | New Board Member Clare Thomas (920756644) Appointed |
| 14/03/2016 | Brian Reynolds (912234841) has left the board |
| 14/03/2016 | Brian Reynolds (916653469) has left the board |
| 23/02/2016 | New Company Secretary Clare Thomas (920533017) Appointed |
| 23/02/2016 | New Company Secretary Clare Thomas (920533017) Appointed |
| 01/10/2015 | New Board Member Kenneth Mar Smith (920134879) Appointed |
| 17/09/2015 | New Accounts filed |
| 17/09/2015 | Paul Barry (914934154) has left the board |
| 01/05/2015 | New Confirmation Statement filed |
| 02/09/2014 | Change in Reg. Office |
| 08/08/2014 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 01/06/2013 | New Confirmation Statement filed |
| 30/05/2013 | Change in Reg. Office |
| 28/03/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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