INTERTEK FISHERIES CERTIFICATION LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
INTERTEK FISHERIES CERTIFICATION LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
INTERTEK FISHERIES CERTIFICATION LIMITED was incorporated 25 years ago on 30/03/1999 and has the registered number: 03743254. The accounts status is FULL.
INTERTEK FISHERIES CERTIFICATION LIMITED was incorporated 25 years ago on 30/03/1999 and has the registered number: 03743254. The accounts status is FULL.
INTERTEK FISHERIES CERTIFICATION LIMITED - COLCHESTER
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
Previous trading names include:
MOODY MARINE LIMITED (until 02/01/2014)
MOODY MARINE LIMITED (until 02/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2019 | 17/04/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTEK SECRETARIES LIMITED | Corporate Secretary | 2013-01-04 | CURRENT | ||
MR JULIAN CHARLES BURGE | Mar 1973 | British | Director | 2018-04-06 | CURRENT |
ROBERT ALAN VAN DORP | Apr 1977 | British | Director | 2014-08-11 | CURRENT |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-03-30 UNTIL 2000-02-15 | RESIGNED | ||
MS MARGARET LOUISE MELLOR | Secretary | 2011-07-14 UNTIL 2012-03-30 | RESIGNED | ||
MISS ALICE FRANCES BURCH | Secretary | 2011-03-30 UNTIL 2011-07-14 | RESIGNED | ||
MR MARTIN MUIR FOTHERINGHAM | Jan 1965 | British | Secretary | 2004-08-31 UNTIL 2011-03-30 | RESIGNED |
IAN ANDERSON COOPER | Aug 1948 | British | Secretary | 2000-05-23 UNTIL 2004-03-09 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-03-30 UNTIL 2000-02-15 | RESIGNED | ||
DEBBIE WALMSLEY | Secretary | 2012-03-30 UNTIL 2013-01-04 | RESIGNED | ||
MR NICHOLAS SIMON MARTIN | Apr 1963 | British | Secretary | 2004-03-11 UNTIL 2004-08-31 | RESIGNED |
DR ANDREW ROBERT HOUGH | Mar 1964 | British | Secretary | 2000-02-15 UNTIL 2000-05-23 | RESIGNED |
IMTIAZ MOHAMED | Jan 1957 | British | Director | 2012-11-19 UNTIL 2014-06-16 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 1999-03-30 UNTIL 2000-02-15 | RESIGNED | ||
MICHAEL JOHN RICHARD LOWE | Mar 1946 | British | Director | 2004-12-31 UNTIL 2006-01-12 | RESIGNED |
MS LUCIE MESSENGER | Sep 1986 | Czech | Director | 2016-05-12 UNTIL 2019-08-14 | RESIGNED |
MR MARTIN MUIR FOTHERINGHAM | Jan 1965 | British | Director | 2005-01-01 UNTIL 2012-02-29 | RESIGNED |
DR CHETAN KUMAR PARMAR | Jan 1975 | British | Director | 2012-11-19 UNTIL 2015-09-21 | RESIGNED |
DR BRIAN PEARSON | Jul 1942 | English | Director | 2004-03-10 UNTIL 2004-12-31 | RESIGNED |
DR ANDREW ROBERT HOUGH | Mar 1964 | British | Director | 2004-03-10 UNTIL 2011-09-30 | RESIGNED |
DR DAVID LEONARD PRIOR | Jul 1945 | British | Director | 2000-02-15 UNTIL 2004-03-09 | RESIGNED |
DR ANDREW ROBERT HOUGH | Mar 1964 | British | Director | 2000-02-15 UNTIL 2003-05-14 | RESIGNED |
STANLEY COUNSELL | Jun 1939 | British | Director | 2000-05-23 UNTIL 2004-08-15 | RESIGNED |
MR JOHN PAUL SIMEON HADFIELD | Jan 1975 | British | Director | 2017-04-26 UNTIL 2017-09-25 | RESIGNED |
MICHELE MARIE FURLONG | Jul 1978 | British | Director | 2014-08-11 UNTIL 2016-02-19 | RESIGNED |
MRS SUZANNE ROSSLYNN SHINE | Mar 1966 | British | Director | 2013-12-11 UNTIL 2015-02-19 | RESIGNED |
IAN ANDERSON COOPER | Aug 1948 | British | Director | 2000-05-23 UNTIL 2004-03-09 | RESIGNED |
MR BRENDAN WYNNE DEREK CONNOLLY | Apr 1956 | British | Director | 2006-01-12 UNTIL 2012-11-19 | RESIGNED |
JOHN HOWARD WILLIAMS | Apr 1947 | British | Director | 2000-05-23 UNTIL 2004-03-09 | RESIGNED |
DAVID RUSSELL | Apr 1947 | British | Director | 2000-05-23 UNTIL 2003-09-02 | 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 |