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 - COLCHESTER

This company is listed in the following categories:
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)

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

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