BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED
UNIT 4B OLYMPIC WAY, BIRCHWOOD, WARRINGTON WA2 0YL- Active
- Private Limited Company
- Company No. 00852439
- Last Updated: 01 Mar 2024
Company Profile
BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED was incorporated on Wednesday, June 23, 1965 as a Private Limited Company with registered address in WARRINGTON. BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 59 years 2 months and 29 days.
| Name | BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED |
|---|---|
| Company number | 00852439 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4B OLYMPIC WAY BIRCHWOOD WARRINGTON WA2 0YL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bureau Veritas Uk Holdings Ltd Fort Parkway, B24 9FD |
Dates: Friday, February 3, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Jonathon David Thackray Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-266 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BUREAU VERITAS CONSUMER PRODUCTS SERVICES UK LIMITED | 23 Jun 1965 |
| AMTAC LABORATORIES LIMITED | 01 Apr 2005 |