BPEC CERTIFICATION LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8GX

Company number 03323774
Status Active
Incorporation Date 25 February 1997
Company Type Private Limited Company
Address 1 - 2 MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Graham Peter Beevers as a director on 9 March 2016. The most likely internet sites of BPEC CERTIFICATION LIMITED are www.bpeccertification.co.uk, and www.bpec-certification.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.5 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpec Certification Limited is a Private Limited Company. The company registration number is 03323774. Bpec Certification Limited has been working since 25 February 1997. The present status of the company is Active. The registered address of Bpec Certification Limited is 1 2 Mallard Way Pride Park Derby De24 8gx. . JOHNSON, Paul is a Secretary of the company. ANTROBUS, David Mark is a Director of the company. BEEVERS, Graham Peter is a Director of the company. LESLIE, Raymond is a Director of the company. THOMSON, George Norman is a Director of the company. WILSON, Duncan is a Director of the company. Secretary BURGON, Robert Douglas has been resigned. Director BEEVERS, Graham Peter has been resigned. Director BROOKS, Raymond James has been resigned. Director BUCKLE, Michael Anthony has been resigned. Director BURGON, Robert Douglas has been resigned. Director DICKIN, Clive Edward Mark has been resigned. Director DICKIN, Clive Edward Mark has been resigned. Director EDWARD, Hamish Watson has been resigned. Director FLEMING, Preston James has been resigned. Director FOSTER, Colin Maxwell has been resigned. Director GARNHAM, Ronald Edward has been resigned. Director GLOVER, Francis Joseph David has been resigned. Director NICHOLLS, Stephen Geoffrey has been resigned. Director STEVENSON, Robert David has been resigned. Director THOMPSON, John Andrew has been resigned. Director WISHART, John Alexander has been resigned. Director WOOLSTON, William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JOHNSON, Paul
Appointed Date: 07 April 2005
Director
ANTROBUS, David Mark
Appointed Date: 09 March 2016
62 years old
Director
BEEVERS, Graham Peter
Appointed Date: 09 March 2016
75 years old
Director
LESLIE, Raymond
Appointed Date: 17 June 2015
67 years old
Director
THOMSON, George Norman
Appointed Date: 29 May 2008
76 years old
Director
WILSON, Duncan
Appointed Date: 01 July 2014
71 years old

Resigned Directors

Secretary
BURGON, Robert Douglas
Resigned: 07 April 2005
Appointed Date: 25 February 1997
Director
BEEVERS, Graham Peter
Resigned: 25 November 2009
Appointed Date: 13 June 2007
75 years old
Director
BROOKS, Raymond James
Resigned: 15 January 2002
Appointed Date: 25 February 1997
95 years old
Director
BUCKLE, Michael Anthony
Resigned: 26 May 2007
Appointed Date: 25 February 1997
79 years old
Director
BURGON, Robert Douglas
Resigned: 01 June 2004
Appointed Date: 25 February 1997
70 years old
Director
DICKIN, Clive Edward Mark
Resigned: 23 November 2009
Appointed Date: 20 September 2007
52 years old
Director
DICKIN, Clive Edward Mark
Resigned: 21 November 2006
Appointed Date: 01 November 2004
52 years old
Director
EDWARD, Hamish Watson
Resigned: 30 June 2005
Appointed Date: 01 January 2003
88 years old
Director
FLEMING, Preston James
Resigned: 01 July 2014
Appointed Date: 14 June 2012
67 years old
Director
FOSTER, Colin Maxwell
Resigned: 01 June 2004
Appointed Date: 01 January 2003
83 years old
Director
GARNHAM, Ronald Edward
Resigned: 29 May 2008
Appointed Date: 30 June 2005
78 years old
Director
GLOVER, Francis Joseph David
Resigned: 27 November 2015
Appointed Date: 01 June 2011
71 years old
Director
NICHOLLS, Stephen Geoffrey
Resigned: 26 June 2007
Appointed Date: 01 January 2003
77 years old
Director
STEVENSON, Robert David
Resigned: 20 February 2012
Appointed Date: 01 January 2003
66 years old
Director
THOMPSON, John Andrew
Resigned: 23 November 2009
Appointed Date: 13 June 2007
61 years old
Director
WISHART, John Alexander
Resigned: 17 June 2015
Appointed Date: 25 February 1997
81 years old
Director
WOOLSTON, William
Resigned: 11 December 2003
Appointed Date: 01 January 2003
103 years old

Persons With Significant Control

British Plumbing Employers Council (Training) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BPEC CERTIFICATION LIMITED Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Appointment of Mr Graham Peter Beevers as a director on 9 March 2016
04 Apr 2016
Appointment of Mr David Mark Antrobus as a director on 9 March 2016
24 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
...
... and 79 more events
24 Mar 1998
New director appointed
24 Mar 1998
New director appointed
24 Mar 1998
New director appointed
24 Mar 1998
Return made up to 25/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 1997
Incorporation

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