LLOYD'S REGISTER VERIFICATION LTD

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Company number 04929226
Status Active
Incorporation Date 10 October 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 sixty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Mrs Carla Stone as a director on 30 November 2016; Termination of appointment of Keith Owen Povey as a director on 30 November 2016. The most likely internet sites of LLOYD'S REGISTER VERIFICATION LTD are www.lloydsregisterverification.co.uk, and www.lloyd-s-register-verification.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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 Verification Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04929226. Lloyd S Register Verification Ltd has been working since 10 October 2003. The present status of the company is Active. The registered address of Lloyd S Register Verification Ltd is 71 Fenchurch Street London Ec3m 4bs. . COLBY-BLAKE, Chad Phillip is a Secretary of the company. COTTAM, Martin Paul is a Director of the company. JAMES, Samuel is a Director of the company. STONE, Carla is a Director of the company. WILLIAMS, Stephen is a Director of the company. Secretary COLBY-BLAKE, Chad Phillip has been resigned. Secretary MULLINS, Michelle has been resigned. Secretary TAAFFE, Emma Jane has been resigned. Secretary WHITE, Timothy Scott has been resigned. Director HODGKINSON, Ian has been resigned. Director HOLTHUIS, Antonius Wilhelmus Maria has been resigned. Director KNOWLES, Christopher has been resigned. Director LEWIS, Gael Hayden Guthrie has been resigned. Director PETROV, Konstantin has been resigned. Director PICKUP, Robin Winston has been resigned. Director POVEY, Keith Owen has been resigned. Director TOWNSEND, Robin Cecil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLBY-BLAKE, Chad Phillip
Appointed Date: 23 October 2014
Director
COTTAM, Martin Paul
Appointed Date: 19 October 2010
64 years old
Director
JAMES, Samuel
Appointed Date: 01 July 2014
66 years old
Director
STONE, Carla
Appointed Date: 30 November 2016
61 years old
Director
WILLIAMS, Stephen
Appointed Date: 19 October 2010
67 years old

Resigned Directors

Secretary
COLBY-BLAKE, Chad Phillip
Resigned: 01 November 2012
Appointed Date: 05 February 2009
Secretary
MULLINS, Michelle
Resigned: 15 February 2006
Appointed Date: 10 October 2003
Secretary
TAAFFE, Emma Jane
Resigned: 05 February 2009
Appointed Date: 15 February 2006
Secretary
WHITE, Timothy Scott
Resigned: 20 September 2014
Appointed Date: 01 November 2012
Director
HODGKINSON, Ian
Resigned: 17 December 2009
Appointed Date: 15 October 2003
77 years old
Director
HOLTHUIS, Antonius Wilhelmus Maria
Resigned: 19 October 2010
Appointed Date: 29 August 2007
69 years old
Director
KNOWLES, Christopher
Resigned: 29 May 2015
Appointed Date: 04 May 2012
62 years old
Director
LEWIS, Gael Hayden Guthrie
Resigned: 29 August 2007
Appointed Date: 15 October 2003
77 years old
Director
PETROV, Konstantin
Resigned: 07 January 2014
Appointed Date: 19 October 2010
53 years old
Director
PICKUP, Robin Winston
Resigned: 01 July 2014
Appointed Date: 17 December 2009
71 years old
Director
POVEY, Keith Owen
Resigned: 30 November 2016
Appointed Date: 10 October 2003
64 years old
Director
TOWNSEND, Robin Cecil
Resigned: 23 March 2015
Appointed Date: 07 January 2014
58 years old

LLOYD'S REGISTER VERIFICATION LTD Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
08 Dec 2016
Appointment of Mrs Carla Stone as a director on 30 November 2016
08 Dec 2016
Termination of appointment of Keith Owen Povey as a director on 30 November 2016
05 Apr 2016
Full accounts made up to 30 June 2015
08 Feb 2016
Annual return made up to 1 February 2016 no member list
...
... and 54 more events
23 Jan 2004
Accounting reference date shortened from 31/10/04 to 30/06/04
16 Dec 2003
Director's particulars changed
24 Oct 2003
New director appointed
24 Oct 2003
New director appointed
10 Oct 2003
Incorporation

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