INTERTEK QUALITY SERVICES LTD - BRENTWOOD


Company Profile Company Filings

Overview

INTERTEK QUALITY SERVICES LTD is a Private Limited Company from BRENTWOOD and has the status: Active.
INTERTEK QUALITY SERVICES LTD was incorporated 32 years ago on 04/10/1991 and has the registered number: 02651329. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INTERTEK QUALITY SERVICES LTD - BRENTWOOD

This company is listed in the following categories:
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:
PREMIER ASSESSMENTS LIMITED (until 16/12/2015)

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
INTERTEK SECRETARIES LIMITED Corporate Secretary 2013-01-04 CURRENT
MRS IDA MARIA WOODGER Feb 1984 German Director 2023-08-18 CURRENT
MRS ANGELA JUNE FIRMAN Jul 1964 British Director 2014-05-28 CURRENT
MR GEOFFREY LESTER Nov 1947 British Director 2003-01-30 UNTIL 2005-01-31 RESIGNED
MR MICHAEL SWAIN Dec 1958 Secretary 1993-02-11 UNTIL 1997-02-28 RESIGNED
MISS JOANNE CATHERINE KENNEDY HARDY Mar 1962 British Director 2012-07-09 UNTIL 2013-04-26 RESIGNED
MICHAEL JOHN RICHARD LOWE Mar 1946 British Director 1999-04-01 UNTIL 2006-01-12 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1991-10-04 UNTIL 1991-10-04 RESIGNED
DEBBIE WALMSLEY Secretary 2012-03-30 UNTIL 2013-01-04 RESIGNED
ALAN SIDNEY TOINTON Feb 1930 Secretary 1999-04-01 UNTIL 2000-01-31 RESIGNED
MS MARGARET LOUISE MELLOR Secretary 2011-07-14 UNTIL 2012-03-30 RESIGNED
MR NICHOLAS SIMON MARTIN Apr 1963 British Secretary 2000-02-01 UNTIL 2004-08-31 RESIGNED
MR MARTIN MUIR FOTHERINGHAM Jan 1965 British Secretary 2004-08-31 UNTIL 2010-10-04 RESIGNED
JOHN CANNING Oct 1955 British Secretary 1991-10-04 UNTIL 1993-02-11 RESIGNED
RITA CANNING Aug 1943 Secretary 1997-02-28 UNTIL 1999-03-31 RESIGNED
MISS ALICE FRANCES BURCH Secretary 2010-10-04 UNTIL 2011-07-14 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-10-04 UNTIL 1991-10-04 RESIGNED
MRS IDA MARIA WOODGER Feb 1984 German Director 2015-09-29 UNTIL 2020-01-30 RESIGNED
IMTIAZ MOHAMED Jan 1957 British Director 2012-07-09 UNTIL 2013-11-22 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2013-10-22 UNTIL 2013-12-05 RESIGNED
FIONA MARIA EVANS Dec 1965 British Director 2012-07-09 UNTIL 2013-12-05 RESIGNED
MRS MICHELLE SWAIN Apr 1966 British Director 1993-02-11 UNTIL 1997-02-28 RESIGNED
MR MARTIN MUIR FOTHERINGHAM Jan 1965 British Director 2004-08-31 UNTIL 2012-02-29 RESIGNED
JOHN CANNING Oct 1955 British Director 1997-02-28 UNTIL 2003-01-30 RESIGNED
MR BRENDAN WYNNE DEREK CONNOLLY Apr 1956 British Director 2006-01-12 UNTIL 2012-07-09 RESIGNED
MR JOHN CHRISTOPHER CHALLIS British Director 2013-11-22 UNTIL 2014-05-28 RESIGNED
MR MATTHEW JAMES CARTER Sep 1988 British Director 2022-02-01 UNTIL 2023-08-18 RESIGNED
RITA CANNING Aug 1943 Director 1991-10-04 UNTIL 1993-02-11 RESIGNED
JOHN CANNING Oct 1955 British Director 1991-10-04 UNTIL 1993-02-11 RESIGNED
MR JULIAN CHARLES BURGE Mar 1973 British Director 2020-06-01 UNTIL 2022-01-31 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2013-12-05 UNTIL 2015-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertek Certification 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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INTERTEK OVERSEAS HOLDINGS LIMITED BRENTWOOD Active FULL 70100 - Activities of head offices
INTERTEK INSPECTION SERVICES UK LIMITED BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.
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INTERTEK CERTIFICATION LIMITED BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.
INTERTEK FINANCE PLC BRENTWOOD Active FULL 64999 - Financial intermediation not elsewhere classified
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INTERTEK FINANCE NO. 2 LTD BRENTWOOD Active FULL 64999 - Financial intermediation not elsewhere classified
INTERTEK GLOBAL (IRAQ) LIMITED BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.