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 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.
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 |