LLOYD'S REGISTER APAVE LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 4BS

Company number 07211812
Status Active
Incorporation Date 1 April 2010
Company Type Private Limited Company
Address 71 FENCHURCH STREET, LONDON, EC3M 4BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 200,000 ; Full accounts made up to 30 June 2015. The most likely internet sites of LLOYD'S REGISTER APAVE LIMITED are www.lloydsregisterapave.co.uk, and www.lloyd-s-register-apave.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lloyd S Register Apave Limited is a Private Limited Company. The company registration number is 07211812. Lloyd S Register Apave Limited has been working since 01 April 2010. The present status of the company is Active. The registered address of Lloyd S Register Apave Limited is 71 Fenchurch Street London Ec3m 4bs. . COLBY-BLAKE, Chad Phillip is a Secretary of the company. LE GONIDEC, Yannick Yves Joseph is a Director of the company. LONGIN, Jean Philippe is a Director of the company. MITCHELL, David James is a Director of the company. STATON, Peter William is a Director of the company. Secretary WHITE, Timothy Scott has been resigned. Director BELLUE, Robert Georges has been resigned. Director GERAUD, Patrick has been resigned. Director MITCHELL, David James has been resigned. Director WALSH, Timothy Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLBY-BLAKE, Chad Phillip
Appointed Date: 01 December 2014
Director
LE GONIDEC, Yannick Yves Joseph
Appointed Date: 31 January 2013
61 years old
Director
LONGIN, Jean Philippe
Appointed Date: 16 July 2015
63 years old
Director
MITCHELL, David James
Appointed Date: 26 November 2014
64 years old
Director
STATON, Peter William
Appointed Date: 31 January 2013
66 years old

Resigned Directors

Secretary
WHITE, Timothy Scott
Resigned: 20 September 2014
Appointed Date: 28 July 2011
Director
BELLUE, Robert Georges
Resigned: 31 January 2013
Appointed Date: 07 April 2010
82 years old
Director
GERAUD, Patrick
Resigned: 16 July 2015
Appointed Date: 07 April 2010
74 years old
Director
MITCHELL, David James
Resigned: 26 November 2014
Appointed Date: 01 April 2010
64 years old
Director
WALSH, Timothy Martin
Resigned: 31 January 2013
Appointed Date: 01 April 2010
63 years old

LLOYD'S REGISTER APAVE LIMITED Events

20 Mar 2017
Full accounts made up to 30 June 2016
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 200,000
02 Mar 2016
Full accounts made up to 30 June 2015
12 Oct 2015
Termination of appointment of Patrick Geraud as a director on 16 July 2015
12 Oct 2015
Appointment of Mr Jean Philippe Longin as a director on 16 July 2015
...
... and 20 more events
12 May 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2010
Appointment of Patrick Geraud as a director
26 Apr 2010
Appointment of Robert Georges Bellue as a director
26 Apr 2010
Current accounting period extended from 30 April 2011 to 30 June 2011
01 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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