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 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.
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)
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 |