DNV GL BUSINESS ASSURANCE SERVICES UK LIMITED
LONDON DNV TWO TOMORROWS LIMITED

Hellopages » Greater London » Southwark » SE1 9LQ

Company number 08320924
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address 4TH FLOOR VIVO BUILDING, 30 STAMFORD STREET, LONDON, ENGLAND, SE1 9LQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 13 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of DNV GL BUSINESS ASSURANCE SERVICES UK LIMITED are www.dnvglbusinessassuranceservicesuk.co.uk, and www.dnv-gl-business-assurance-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Dnv Gl Business Assurance Services Uk Limited is a Private Limited Company. The company registration number is 08320924. Dnv Gl Business Assurance Services Uk Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of Dnv Gl Business Assurance Services Uk Limited is 4th Floor Vivo Building 30 Stamford Street London England Se1 9lq. . LOVAAS, Jahn Henry is a Director of the company. SALMON, David is a Director of the company. SMERDON, Jason Cosmo is a Director of the company. Secretary TILSON, Aaron has been resigned. Director AHLINDER, Ewa Marie Lagerstedt has been resigned. Director DODDS, Karen Lesley has been resigned. Director SUTCLIFFE, David Kay has been resigned. Director SUTCLIFFE, David Kay has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LOVAAS, Jahn Henry
Appointed Date: 06 December 2012
70 years old
Director
SALMON, David
Appointed Date: 06 December 2012
60 years old
Director
SMERDON, Jason Cosmo
Appointed Date: 27 April 2016
59 years old

Resigned Directors

Secretary
TILSON, Aaron
Resigned: 02 February 2016
Appointed Date: 06 December 2012
Director
AHLINDER, Ewa Marie Lagerstedt
Resigned: 01 October 2013
Appointed Date: 06 December 2012
62 years old
Director
DODDS, Karen Lesley
Resigned: 08 October 2014
Appointed Date: 06 December 2012
57 years old
Director
SUTCLIFFE, David Kay
Resigned: 27 April 2016
Appointed Date: 01 October 2013
75 years old
Director
SUTCLIFFE, David Kay
Resigned: 01 October 2013
Appointed Date: 06 December 2012
75 years old

Persons With Significant Control

Mr Pradeep Vamadevan
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Jason Smerdon
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Thomas Vogth-Eriksen
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

DNV GL BUSINESS ASSURANCE SERVICES UK LIMITED Events

13 Mar 2017
Registered office address changed from Palace House 3 Cathedral Street London SE1 9DE to 4th Floor Vivo Building 30 Stamford Street London SE1 9LQ on 13 March 2017
04 Jan 2017
Full accounts made up to 31 December 2015
19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
27 Apr 2016
Appointment of Mr Jason Cosmo Smerdon as a director on 27 April 2016
27 Apr 2016
Termination of appointment of David Kay Sutcliffe as a director on 27 April 2016
...
... and 9 more events
18 Dec 2013
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
18 Dec 2013
Termination of appointment of David Sutcliffe as a director
11 Dec 2013
Appointment of Mr David Kay Sutcliffe as a director
11 Dec 2013
Termination of appointment of Ewa Ahlinder as a director
06 Dec 2012
Incorporation

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