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- GARRAD HASSAN GROUP LIMITED
GARRAD HASSAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GARRAD HASSAN GROUP LIMITED
COMPANY NUMBER
04668515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
17/02/2003
(21 years and 9 months old)
WEBSITE
http://dnvgl.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRISTOL
BS2 0PS
Telephone: 01179729900
TPS: Yes
One Linear Park Avon Street
Temple Quay
Bristol
BS2 0PS
BS2 0PS
Telephone: 9729900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DNV GL SE | N/A | N/A |
GARRAD HASSAN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Accounts filed |
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GARRAD HASSAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GARRAD HASSAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARRAD HASSAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/02/2022 - Present (2 years and 9 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
23/07/2024 - Present (4 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
17/02/2003 - Present (21 years and 9 months) Born in May 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
17/02/2003 - Present (21 years and 9 months) Born in Nov 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 13 |
View Report |
Director: 17/02/2003 - Present (21 years and 9 months) Secretary: 17/02/2003 - Present (21 years and 9 months) Born in Jun 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DNV GL AS GROUP | N/A | N/A |
DET NORSKE VERITAS AS | N/A | N/A |
DET NORSKE VERITAS UK HOLDING LIMITED | Company is dissolved | View Report |
DNV SERVICES UK LIMITED | Active - Accounts Filed | View Report |
DNV GL BUSINESS ASSURANCE GROUP AS | N/A | N/A |
DNV BUSINESS ASSURANCE SERVICES UK LIMITED | Active - Accounts Filed | View Report |
DNV BUSINESS ASSURANCE UK LIMITED | Active - Accounts Filed | View Report |
DNV GL SE | N/A | N/A |
GARRAD HASSAN GROUP LIMITED | Active - Accounts Filed | View Report |
GARRAD HASSAN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Accounts filed |
Date: 13/04/2024 | Event: New Confirmation Statement filed |
Date: 15/07/2023 | Event: New Accounts filed |
Date: 04/04/2023 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 24/02/2022 | Event: New Board Member Aaron Tilson (919416221) Appointed |
Date: 22/02/2022 | Event: James Lee (913891617) has left the board |
Date: 16/02/2022 | Event: New Board Member Robert Thomas Stebbings (929246514) Appointed |
Date: 16/02/2022 | Event: Mervyn Cajetan Fernandez (924232954) has left the board |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 29/07/2020 | Event: New Accounts filed |
Date: 18/04/2020 | Event: New Confirmation Statement filed |
Date: 10/08/2019 | Event: New Accounts filed |
Date: 06/04/2019 | Event: New Confirmation Statement filed |
Date: 05/10/2018 | Event: New Board Member James Lee (913891617) Appointed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 08/02/2018 | Event: New Board Member Mervyn Cajetan Fernandez (924232954) Appointed |
Date: 02/02/2018 | Event: Jason Cosmo Smerdon (910675901) has left the board |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 17/11/2016 | Event: David Walker (905579398) has left the board |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 17/10/2016 | Event: New Annual Return filed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 09/05/2015 | Event: New Annual Return filed |
Date: 23/04/2015 | Event: Rajapillai Veluppillai Ahilan (917067291) has left the board |
Date: 23/04/2015 | Event: New Board Member Prajeev Saishankar Rasiah (919690307) Appointed |
Date: 22/04/2015 | Event: Change in Reg. Office |
Date: 05/06/2014 | Event: New Accounts filed |
Date: 02/04/2014 | Event: New Annual Return filed |
Date: 01/04/2014 | Event: New Board Member David Walker (905579398) Appointed |
Date: 01/04/2014 | Event: Joachim Segatz (914605036) has left the board |
Date: 18/02/2014 | Event: New Annual Return filed |
Date: 08/01/2014 | Event: Jason Cosmo Smerdon (917511087) has left the board |
Date: 08/01/2014 | Event: Pekka Viljami Paasivaara (914605020) has left the board |
Date: 08/01/2014 | Event: New Board Member Jason Cosmo Smerdon (910675901) Appointed |
Date: 06/07/2013 | Event: New Accounts filed |
Date: 28/01/2013 | Event: Rajapillai Veluppillai Ahilan (917511426) has left the board |
Date: 28/01/2013 | Event: New Board Member Rajapillai Veluppillai Ahilan (917067291) Appointed |
Date: 22/01/2013 | Event: New Board Member Jason Cosmo Smerdon (917511087) Appointed |
Date: 22/01/2013 | Event: New Board Member Rajapillai Veluppillai Ahilan (917511426) Appointed |
Date: 22/01/2013 | Event: Andrew Douglas Garrad (902051944) has left the board |
Date: 05/10/2012 | Event: New Accounts filed |
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