AMTAC CERTIFICATION SERVICES LIMITED - COLCHESTER


Company Profile Company Filings

Overview

AMTAC CERTIFICATION SERVICES LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
AMTAC CERTIFICATION SERVICES LIMITED was incorporated 59 years ago on 02/12/1964 and has the registered number: 00829615. The accounts status is FULL.

AMTAC CERTIFICATION SERVICES LIMITED - COLCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CVR GLOBAL LLP TOWN WALL HOUSE
COLCHESTER
ESSEX
CO3 3AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2020 15/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT ALAN VAN DORP Apr 1977 British Director 2014-08-11 CURRENT
MR JULIAN CHARLES BURGE Mar 1973 British Director 2019-08-14 CURRENT
INTERTEK SECRETARIES LIMITED Corporate Secretary 2013-01-04 CURRENT
STEVEN COLIN HORNBUCKLE Jul 1967 British Secretary 2004-12-08 UNTIL 2006-10-05 RESIGNED
MARGARET LOUISE MELLOR Aug 1960 British Secretary 2006-10-09 UNTIL 2012-03-30 RESIGNED
BRENDAN PATRICK MOSS Dec 1949 British Secretary 2000-09-01 UNTIL 2002-07-07 RESIGNED
JAMES ALEXANDER RAYMOND Aug 1948 Secretary RESIGNED
MR MALCOLM IAN ROBERTSON Sep 1954 British Secretary 2002-07-08 UNTIL 2003-12-16 RESIGNED
DEBBIE WALMSLEY Secretary 2012-03-30 UNTIL 2013-01-04 RESIGNED
FIONA MARIA EVANS Dec 1965 British Secretary 2003-12-16 UNTIL 2004-12-08 RESIGNED
MR MARTIN SAMUEL WOLFE Apr 1953 British Director 2012-04-12 UNTIL 2013-11-15 RESIGNED
MR GRAHAM DUDLEY RICHARDS Aug 1943 British Director RESIGNED
MR. COLIN ANDREW MORLEY May 1965 British Director 2012-07-09 UNTIL 2013-09-10 RESIGNED
NIGEL OVERTON Dec 1960 British Director 2003-12-16 UNTIL 2008-02-05 RESIGNED
DR CHETAN KUMAR PARMAR Jan 1975 British Director 2012-12-21 UNTIL 2014-08-11 RESIGNED
CLIVE HUGH PATTEN Oct 1958 British Director 2003-12-16 UNTIL 2006-07-14 RESIGNED
MRS SUZANNE ROSSLYNN SHINE Mar 1966 British Director 2013-12-11 UNTIL 2015-02-19 RESIGNED
MR MALCOLM IAN ROBERTSON Sep 1954 British Director 2003-02-03 UNTIL 2003-12-16 RESIGNED
TRACY ROSKELL Oct 1966 British Director 2009-03-10 UNTIL 2012-07-09 RESIGNED
MARY PATRICIA RYAN Mar 1972 British Director 2009-02-19 UNTIL 2011-07-08 RESIGNED
CHRISTINE LANSDELL Aug 1954 British Director 2004-06-23 UNTIL 2005-06-08 RESIGNED
DR JOHN FRANCIS XAVIER WATKINSON May 1929 British Director 1993-11-03 UNTIL 2003-04-11 RESIGNED
MS LUCIE MESSENGER Sep 1986 Czech Director 2016-05-12 UNTIL 2019-08-14 RESIGNED
MR JOHN PAUL SIMEON HADFIELD Jan 1975 British Director 2017-04-26 UNTIL 2017-09-25 RESIGNED
ERIK LANDGREN Jul 1970 Swedish Director 2011-07-20 UNTIL 2012-04-12 RESIGNED
MR IAN DAVID KITCHIN Apr 1956 British Director 2004-06-23 UNTIL 2008-06-11 RESIGNED
MR ALAN HOWARD KIRWILLIAM Feb 1954 British Director 1993-11-03 UNTIL 2003-12-16 RESIGNED
DAVID ALAN GALE Nov 1946 British Director 1996-04-18 UNTIL 2004-03-31 RESIGNED
EVA CARINA EKBLOM Aug 1959 Swedish Director 2008-06-11 UNTIL 2009-02-23 RESIGNED
MR IAN PETER DALGETTY Jul 1946 British Director 1993-11-03 UNTIL 2003-12-16 RESIGNED
MR MALCOLM JOHN CALDER GLEN CARLISLE Mar 1947 British Director 1997-06-26 UNTIL 2003-04-11 RESIGNED
MR PHILLIP ERNEST BRAZINGTON Jul 1945 British Director 2004-06-23 UNTIL 2006-12-31 RESIGNED
MR NEIL PAUL BAINSFAIR Jan 1972 British Director 2015-09-21 UNTIL 2017-04-26 RESIGNED
DR KENNETH JOHN ALBUTT Mar 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertek Holdings Limited 2016-04-06 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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