LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)
WATFORD

Hellopages » Hertfordshire » St Albans » WD25 9XX

Company number 01907862
Status Active
Incorporation Date 23 April 1985
Company Type Private Limited Company
Address BUCKNALLS LANE, GARSTON, WATFORD, HERTFORDSHIRE, WD25 9XX
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Russell Heusch as a director on 24 February 2016. The most likely internet sites of LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE) are www.losspreventioncertificationboard.co.uk, and www.loss-prevention-certification-board.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Mill Hill Broadway Rail Station is 8 miles; to South Kenton Rail Station is 9.4 miles; to Sudbury Hill Harrow Rail Station is 9.9 miles; to Sudbury & Harrow Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loss Prevention Certification Board Limited The is a Private Limited Company. The company registration number is 01907862. Loss Prevention Certification Board Limited The has been working since 23 April 1985. The present status of the company is Active. The registered address of Loss Prevention Certification Board Limited The is Bucknalls Lane Garston Watford Hertfordshire Wd25 9xx. . TRAFFORD, Niall Gerard is a Director of the company. Secretary HORAN, James Francis has been resigned. Secretary LEATHERS, John Walter has been resigned. Secretary LUPTON, David Lloyd has been resigned. Director ATKINS, William Peter has been resigned. Director BLYTH, Desmond Francis has been resigned. Director BYFORD, Lawrence, Sir has been resigned. Director CANN, Albert Terence has been resigned. Director CANNON, Charles Anthony has been resigned. Director CARLISLE, Brian Alfred has been resigned. Director CHADWICK, James John has been resigned. Director FINLAYSON, Malcolm Anthony has been resigned. Director GALLOWAY, John Lindsay has been resigned. Director GRENYER, Clive has been resigned. Director HEAVISIDE, Leslie has been resigned. Director HEUSCH, Russell has been resigned. Director HILL, John Lawrence has been resigned. Director HOLLAND, Peter Michael has been resigned. Director HORAN, James Francis has been resigned. Director LANGTON, Margaret Stephen Tait has been resigned. Director LAWTON, John Richard has been resigned. Director LOVATT, Nicholas David has been resigned. Director LYCETT, Michael Frank has been resigned. Director MALHOTRA, Harbans Lal has been resigned. Director MARWOOD, David Richard has been resigned. Director MOORE, Robert Charles, Dr has been resigned. Director MOUNSEY, Christopher Paul has been resigned. Director MOUNT, Peter William has been resigned. Director O'NEILL, Michael has been resigned. Director ORME, Graham has been resigned. Director PATERSON, Alexander has been resigned. Director PENNINGTON, David has been resigned. Director RAYNER, John Alfred has been resigned. Director REES, James Warren has been resigned. Director SHAW, Fred has been resigned. Director SKITT, Clifford has been resigned. Director STOPFORD, Dennis has been resigned. Director STRAWSON, Timothy Michael has been resigned. Director SULMAN, William James has been resigned. Director THOMPSON, Alfred Henry, Chief Fire Officer has been resigned. Director WARD, Brian Henry has been resigned. Director WOOLHEAD, Frederick Ernest has been resigned. Director WRIGHT, Norman Donald Picken has been resigned. Director WYATT, Martin John, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
TRAFFORD, Niall Gerard
Appointed Date: 24 February 2016
63 years old

Resigned Directors

Secretary
HORAN, James Francis
Resigned: 26 September 2008
Appointed Date: 31 March 2000

Secretary
LEATHERS, John Walter
Resigned: 08 April 1996

Secretary
LUPTON, David Lloyd
Resigned: 31 March 2000
Appointed Date: 08 April 1996

Director
ATKINS, William Peter
Resigned: 25 January 2000
Appointed Date: 05 March 1998
76 years old

Director
BLYTH, Desmond Francis
Resigned: 06 March 1996
Appointed Date: 04 March 1994
78 years old

Director
BYFORD, Lawrence, Sir
Resigned: 04 April 2000
100 years old

Director
CANN, Albert Terence
Resigned: 04 April 2000
Appointed Date: 06 March 1996
86 years old

Director
CANNON, Charles Anthony
Resigned: 04 March 1994
102 years old

Director
CARLISLE, Brian Alfred
Resigned: 28 February 1997
86 years old

Director
CHADWICK, James John
Resigned: 05 March 1997
Appointed Date: 04 March 1994
79 years old

Director
FINLAYSON, Malcolm Anthony
Resigned: 04 April 2000
Appointed Date: 16 March 1999
75 years old

Director
GALLOWAY, John Lindsay
Resigned: 30 November 1993
78 years old

Director
GRENYER, Clive
Resigned: 03 May 1996
83 years old

Director
HEAVISIDE, Leslie
Resigned: 04 April 2000
99 years old

Director
HEUSCH, Russell
Resigned: 24 February 2016
Appointed Date: 22 September 2008
65 years old

Director
HILL, John Lawrence
Resigned: 31 December 1996
91 years old

Director
HOLLAND, Peter Michael
Resigned: 04 April 2000
Appointed Date: 24 September 1998
71 years old

Director
HORAN, James Francis
Resigned: 26 September 2008
Appointed Date: 31 March 2000
73 years old

Director
LANGTON, Margaret Stephen Tait
Resigned: 17 September 1993
91 years old

Director
LAWTON, John Richard
Resigned: 29 April 1999
Appointed Date: 28 September 1994
64 years old

Director
LOVATT, Nicholas David
Resigned: 17 September 1993
89 years old

Director
LYCETT, Michael Frank
Resigned: 04 April 2000
88 years old

Director
MALHOTRA, Harbans Lal
Resigned: 22 March 1999
102 years old

Director
MARWOOD, David Richard
Resigned: 11 May 1999
Appointed Date: 07 March 1997
82 years old

Director
MOORE, Robert Charles, Dr
Resigned: 04 April 2000
Appointed Date: 04 March 1994
90 years old

Director
MOUNSEY, Christopher Paul
Resigned: 04 April 2000
Appointed Date: 06 March 1996
70 years old

Director
MOUNT, Peter William
Resigned: 27 January 1994
85 years old

Director
O'NEILL, Michael
Resigned: 05 March 1998
Appointed Date: 04 March 1994
91 years old

Director
ORME, Graham
Resigned: 31 December 1999
Appointed Date: 07 March 1997
75 years old

Director
PATERSON, Alexander
Resigned: 04 April 2000
Appointed Date: 07 March 1997
84 years old

Director
PENNINGTON, David
Resigned: 25 September 1996
Appointed Date: 17 September 1993
84 years old

Director
RAYNER, John Alfred
Resigned: 04 April 2000
Appointed Date: 16 September 1999
76 years old

Director
REES, James Warren
Resigned: 04 April 2000
Appointed Date: 16 September 1999
77 years old

Director
SHAW, Fred
Resigned: 01 January 1996
90 years old

Director
SKITT, Clifford
Resigned: 04 April 2000
95 years old

Director
STOPFORD, Dennis
Resigned: 24 September 1998
Appointed Date: 24 September 1997
93 years old

Director
STRAWSON, Timothy Michael
Resigned: 04 April 2000
Appointed Date: 24 September 1998
64 years old

Director
SULMAN, William James
Resigned: 18 October 1996
Appointed Date: 25 September 1996
73 years old

Director
THOMPSON, Alfred Henry, Chief Fire Officer
Resigned: 24 September 1998
76 years old

Director
WARD, Brian Henry
Resigned: 04 April 2000
Appointed Date: 06 March 1996
88 years old

Director
WOOLHEAD, Frederick Ernest
Resigned: 24 September 1998
Appointed Date: 21 November 1991
102 years old

Director
WRIGHT, Norman Donald Picken
Resigned: 28 October 1993
Appointed Date: 21 November 1991
105 years old

Director
WYATT, Martin John, Dr
Resigned: 01 January 2014
Appointed Date: 31 March 2000
75 years old

Persons With Significant Control

Building Research Establishment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Building Research Establishment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE) Events

15 Feb 2017
Accounts for a dormant company made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
25 Feb 2016
Termination of appointment of Russell Heusch as a director on 24 February 2016
25 Feb 2016
Appointment of Mr Niall Gerrard Trafford as a director on 24 February 2016
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 160 more events
14 Jan 1987
Secretary resigned;new secretary appointed

14 Jan 1987
Director resigned;new director appointed

14 Jan 1987
New director appointed

14 Jan 1987
Director resigned;new director appointed

14 Jan 1987
Director resigned;new director appointed