INTERTEK CERTIFICATION LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
INTERTEK CERTIFICATION LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
INTERTEK CERTIFICATION LIMITED was incorporated 37 years ago on 20/11/1986 and has the registered number: 02075885. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERTEK CERTIFICATION LIMITED was incorporated 37 years ago on 20/11/1986 and has the registered number: 02075885. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERTEK CERTIFICATION LIMITED - BRENTWOOD
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 | 31/12/2022 | 30/09/2024 |
Registered Office
ACADEMY PLACE
BRENTWOOD
ESSEX
CM14 5NQ
This Company Originates in : United Kingdom
Previous trading names include:
MOODY INTERNATIONAL CERTIFICATION LIMITED (until 23/05/2013)
MOODY INTERNATIONAL CERTIFICATION LIMITED (until 23/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN JOHN OWENS | Jul 1986 | Australian | Director | 2023-08-03 | CURRENT |
INTERTEK SECRETARIES LIMITED | Corporate Secretary | 2013-01-04 | CURRENT | ||
MR ROSS MCCLUSKEY | Oct 1980 | British | Director | 2022-08-17 | CURRENT |
MRS CATHERINE SALISBURY | May 1981 | British | Director | 2023-08-03 | CURRENT |
DR CHETAN KUMAR PARMAR | Jan 1975 | British | Director | 2012-12-21 UNTIL 2013-12-11 | RESIGNED |
UWE JOHANN SAELZLE | Aug 1956 | German | Director | 1996-06-01 UNTIL 2004-02-05 | RESIGNED |
MR KENNETH DESMOND SINFIELD | May 1946 | British | Director | RESIGNED | |
MS LUCIE MESSENGER | Sep 1986 | Czech | Director | 2016-03-08 UNTIL 2023-08-03 | RESIGNED |
DAVID COLIN MACVICKER | Jul 1938 | British | Director | RESIGNED | |
MICHAEL JOHN RICHARD LOWE | Mar 1946 | British | Director | 1994-01-27 UNTIL 2006-01-12 | RESIGNED |
KEITH ALAN LINDUS | Jul 1932 | British | Director | RESIGNED | |
MR GEOFFREY LESTER | Nov 1947 | British | Director | 1994-01-27 UNTIL 2005-01-31 | RESIGNED |
CHRISTOPHER GERALD O'BOYLE | Jun 1952 | British | Director | RESIGNED | |
EDWIN ERNEST WHALLEY | Nov 1928 | British | Director | RESIGNED | |
DEBBIE WALMSLEY | Secretary | 2012-03-30 UNTIL 2013-01-04 | RESIGNED | ||
MR NICHOLAS SIMON MARTIN | Apr 1963 | British | Secretary | 2000-02-01 UNTIL 2004-08-31 | RESIGNED |
BARRY OLIVER NEILD | Secretary | RESIGNED | |||
ALAN SIDNEY TOINTON | Feb 1930 | Secretary | 1994-01-27 UNTIL 2000-01-31 | RESIGNED | |
MS MARGARET LOUISE MELLOR | Secretary | 2011-07-14 UNTIL 2012-03-30 | RESIGNED | ||
MR MARTIN MUIR FOTHERINGHAM | Jan 1965 | British | Secretary | 2004-08-31 UNTIL 2010-09-06 | RESIGNED |
MISS ALICE FRANCES BURCH | Secretary | 2010-09-06 UNTIL 2011-07-14 | RESIGNED | ||
STEPHEN ARTHUR HARRINGTON | Aug 1957 | British | Director | 2012-12-21 UNTIL 2014-08-11 | RESIGNED |
LORD CHAPPLE OF HOXTON FRANCIS JOSEPH CHAPPLE | Aug 1921 | British | Director | RESIGNED | |
MR BRENDAN WYNNE DEREK CONNOLLY | Apr 1956 | British | Director | 2006-01-12 UNTIL 2013-06-30 | RESIGNED |
ROBERT ALAN VAN DORP | Apr 1977 | British | Director | 2014-08-11 UNTIL 2022-07-26 | RESIGNED |
HASSAN EL MAGHRABY | Nov 1935 | German | Director | 1994-01-27 UNTIL 1996-04-04 | RESIGNED |
ARTHUR RICHARD ELLIOT | Dec 1938 | British | Director | RESIGNED | |
MR MARTIN MUIR FOTHERINGHAM | Jan 1965 | British | Director | 2005-01-31 UNTIL 2012-02-29 | RESIGNED |
MR JULIAN CHARLES BURGE | Mar 1973 | British | Director | 2018-04-06 UNTIL 2022-01-31 | RESIGNED |
MR JOHN PAUL SIMEON HADFIELD | Jan 1975 | British | Director | 2017-04-26 UNTIL 2017-09-25 | RESIGNED |
MR MATTHEW JAMES CARTER | Sep 1988 | British | Director | 2022-02-01 UNTIL 2023-08-03 | RESIGNED |
ALAN GORDON HARRIS | Apr 1943 | British | Director | 1995-04-01 UNTIL 1996-10-31 | RESIGNED |
HARRY JENKINS | Jan 1933 | British | Director | RESIGNED | |
MICHELE MARIE FURLONG | Jul 1978 | British | Director | 2014-08-11 UNTIL 2016-02-19 | RESIGNED |
JOHN THOMAS LEINGANG | Jun 1942 | American | Director | RESIGNED | |
DR ROBIN WALLACE | Nov 1940 | British | Director | RESIGNED | |
MR TALBAN SINGH SOHI | Sep 1965 | British | Director | 2012-12-21 UNTIL 2013-12-11 | RESIGNED |
GORDON REGINALD KELAVEY | Sep 1935 | British | Director | 1992-12-04 UNTIL 1995-03-31 | RESIGNED |
MRS SUZANNE ROSSLYNN SHINE | Mar 1966 | British | Director | 2013-12-11 UNTIL 2015-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rcg-Moody International 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 |