INTERTEK TESTING & CERTIFICATION LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
INTERTEK TESTING & CERTIFICATION LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
INTERTEK TESTING & CERTIFICATION LIMITED was incorporated 27 years ago on 31/10/1996 and has the registered number: 03272281. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERTEK TESTING & CERTIFICATION LIMITED was incorporated 27 years ago on 31/10/1996 and has the registered number: 03272281. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERTEK TESTING & CERTIFICATION LIMITED - BRENTWOOD
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
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
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 ROSS MCCLUSKEY | Oct 1980 | British | Director | 2022-08-31 | CURRENT |
INTERTEK SECRETARIES LIMITED | Corporate Secretary | 2013-01-04 | CURRENT | ||
MR MARK LESLIE JOSUN COLE | Feb 1972 | British | Director | 2022-07-12 | CURRENT |
TRACY ROSKELL | Oct 1966 | British | Director | 2006-04-28 UNTIL 2012-07-09 | RESIGNED |
DEBBIE WALMSLEY | Secretary | 2012-03-30 UNTIL 2013-01-04 | RESIGNED | ||
MR CAMPBELL JOHN ROBERTSON | Feb 1963 | British | Director | 2016-05-12 UNTIL 2016-12-31 | RESIGNED |
DR CHETAN KUMAR PARMAR | Jan 1975 | British | Director | 2012-12-21 UNTIL 2014-09-04 | RESIGNED |
MICHAEL JOHN VINT | Oct 1942 | British | Director | 1999-07-01 UNTIL 2004-02-27 | RESIGNED |
MR PETER JAMES MUNDAY | Oct 1938 | British | Director | 1996-10-31 UNTIL 1996-12-24 | RESIGNED |
CLIVE HUGH PATTEN | Oct 1958 | British | Director | 1996-12-24 UNTIL 2006-07-14 | RESIGNED |
NILS GORAN LILJA | Mar 1954 | Swedish | Director | 1997-02-01 UNTIL 2004-06-23 | RESIGNED |
MR. COLIN ANDREW MORLEY | May 1965 | British | Director | 2012-07-09 UNTIL 2013-09-10 | RESIGNED |
MUNDAYS COMPANY SECRETARIES LIMITED | Nominee Secretary | 1996-10-31 UNTIL 1997-02-01 | RESIGNED | ||
DAVID CHARLES TURNER | Mar 1960 | Secretary | 1998-07-23 UNTIL 2001-11-05 | RESIGNED | |
MARGARET LOUISE MELLOR | Aug 1960 | British | Secretary | 2006-10-09 UNTIL 2012-03-30 | RESIGNED |
DENISE JOHNSON | Secretary | 2001-11-05 UNTIL 2001-11-21 | RESIGNED | ||
BRIAN JOHN GOODRICH | Sep 1942 | British | Secretary | 1997-02-01 UNTIL 1998-07-23 | RESIGNED |
STEVEN COLIN HORNBUCKLE | Jul 1967 | British | Secretary | 2004-12-08 UNTIL 2006-10-05 | RESIGNED |
FIONA MARIA EVANS | Dec 1965 | British | Secretary | 2003-06-16 UNTIL 2004-12-08 | RESIGNED |
MR MARTIN CHRISTOPHER BLACK | Aug 1949 | British | Secretary | 2001-11-21 UNTIL 2003-06-13 | RESIGNED |
MR JOHN PAUL SIMEON HADFIELD | Jan 1975 | British | Director | 2017-04-26 UNTIL 2017-09-25 | RESIGNED |
MR NEIL PAUL BAINSFAIR | Jan 1972 | British | Director | 2015-09-21 UNTIL 2017-04-26 | RESIGNED |
MR PHILLIP ERNEST BRAZINGTON | Jul 1945 | British | Director | 2004-06-23 UNTIL 2006-12-31 | RESIGNED |
MS HENRIETTE BULLMER | Oct 1987 | German | Director | 2020-05-26 UNTIL 2022-05-26 | RESIGNED |
MR JULIAN CHARLES BURGE | Mar 1973 | British | Director | 2018-04-06 UNTIL 2022-01-31 | RESIGNED |
MR MATTHEW JAMES CARTER | Sep 1988 | British | Director | 2022-02-01 UNTIL 2023-08-03 | RESIGNED |
MR AYUSH DHITAL | Jun 1981 | British | Director | 2018-05-09 UNTIL 2019-12-31 | RESIGNED |
ROBERT ALAN VAN DORP | Apr 1977 | British | Director | 2014-08-11 UNTIL 2022-07-26 | RESIGNED |
GOSTA ROLAND LENNART FREDRIKSSON | Dec 1946 | Swedish | Director | 1997-10-29 UNTIL 2007-05-08 | RESIGNED |
MRS SUZANNE ROSSLYNN SHINE | Mar 1966 | British | Director | 2014-01-09 UNTIL 2015-02-19 | RESIGNED |
STEPHEN ARTHUR HARRINGTON | Aug 1957 | British | Director | 2012-12-21 UNTIL 2014-08-11 | RESIGNED |
MR IAN DAVID KITCHIN | Apr 1956 | British | Director | 2004-06-23 UNTIL 2007-01-19 | RESIGNED |
RICHARD HENRY DOBSON | Mar 1969 | British | Director | 2004-10-27 UNTIL 2006-12-31 | RESIGNED |
CHRISTINE LANSDELL | Aug 1954 | British | Director | 1996-12-24 UNTIL 1999-07-01 | RESIGNED |
MR TALBAN SINGH SOHI | Sep 1965 | British | Director | 2006-04-28 UNTIL 2015-05-08 | RESIGNED |
CHRISTINE LANSDELL | Aug 1954 | British | Director | 2004-06-23 UNTIL 2005-06-08 | RESIGNED |
BERTIL ERNST RAGNER SJOBERG | Oct 1941 | Swedish | Director | 1997-02-01 UNTIL 1998-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intertek Uk 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 |