INTERTEK SECRETARIES LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

INTERTEK SECRETARIES LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
INTERTEK SECRETARIES LIMITED was incorporated 30 years ago on 15/04/1994 and has the registered number: 02919331. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INTERTEK SECRETARIES LIMITED - BRENTWOOD

This company is listed in the following categories:
96090 - Other 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:
ASPECTS MOODY CERTIFICATION LIMITED (until 17/12/2012)

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
MRS ANGELA JUNE FIRMAN Jul 1964 British Director 2014-06-09 CURRENT
MRS IDA MARIA WOODGER Secretary 2023-03-31 CURRENT
MRS IDA MARIA WOODGER Feb 1984 German Director 2023-03-31 CURRENT
MRS IDA MARIA WOODGER Feb 1984 German Director 2015-08-27 UNTIL 2020-01-30 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Nominee Director 1994-04-15 UNTIL 1994-04-15 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-15 UNTIL 1994-04-15 RESIGNED
HELEN ASHTON Secretary 2013-04-15 UNTIL 2015-04-22 RESIGNED
MISS ALICE FRANCES BURCH Secretary 2011-04-15 UNTIL 2011-07-14 RESIGNED
MS FIONA MARIA EVANS Secretary 2015-06-02 UNTIL 2023-03-31 RESIGNED
MR MARTIN MUIR FOTHERINGHAM Jan 1965 British Secretary 2004-08-31 UNTIL 2011-04-15 RESIGNED
MS MARGARET LOUISE MELLOR Secretary 2011-07-14 UNTIL 2012-03-30 RESIGNED
DR BRIAN PEARSON Jul 1942 English Secretary 2000-11-17 UNTIL 2004-08-31 RESIGNED
DR BRIAN PEARSON Jul 1942 English Secretary 1994-04-15 UNTIL 2000-08-31 RESIGNED
DEBBIE WALMSLEY Secretary 2012-03-30 UNTIL 2013-04-15 RESIGNED
MISS JOANNE CATHERINE KENNEDY HARDY Mar 1962 British Director 2012-07-09 UNTIL 2013-02-04 RESIGNED
DR BRIAN PEARSON Jul 1942 English Director 1994-04-15 UNTIL 2004-08-31 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2013-10-22 UNTIL 2014-10-24 RESIGNED
IMTIAZ MOHAMED Jan 1957 British Director 2012-07-09 UNTIL 2014-06-16 RESIGNED
MICHAEL JOHN RICHARD LOWE Mar 1946 British Director 1998-08-28 UNTIL 2006-01-12 RESIGNED
MR BARRY FREDERICK PETERSON LITTLE Dec 1940 British Director 1994-04-15 UNTIL 2000-09-01 RESIGNED
MR BRENDAN WYNNE DEREK CONNOLLY Apr 1956 British Director 2006-01-12 UNTIL 2012-07-09 RESIGNED
MR MARTIN MUIR FOTHERINGHAM Jan 1965 British Director 2005-01-31 UNTIL 2012-02-29 RESIGNED
FIONA MARIA EVANS Dec 1965 British Director 2012-07-09 UNTIL 2023-03-31 RESIGNED
ANTHONY PAUL CULLEN May 1949 British Director 1994-04-15 UNTIL 1995-10-27 RESIGNED
STANLEY COUNSELL Jun 1939 British Director 1994-04-15 UNTIL 2004-09-14 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2012-12-21 UNTIL 2015-04-22 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERTEK UK HOLDINGS LIMITED BRENTWOOD Active FULL 70100 - Activities of head offices
INTERTEK OVERSEAS HOLDINGS LIMITED BRENTWOOD Active FULL 70100 - Activities of head offices
INTERTEK TESTING MANAGEMENT LTD BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.
INTERTEK QUALITY SERVICES LTD BRENTWOOD Active DORMANT 82990 - Other business support service activities n.e.c.
MANAGEMENT SYSTEMS INTERNATIONAL LIMITED BRENTWOOD Active DORMANT 82990 - Other business support service activities n.e.c.
INTERTEK FINANCE PLC BRENTWOOD Active FULL 64999 - Financial intermediation not elsewhere classified
INTERTEK TESTING SERVICES HOLDINGS LIMITED. BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.
LINTEC TESTING SERVICES LIMITED BRENTWOOD Active FULL 71200 - Technical testing and analysis
AGNEW HIGGINS PICKERING & COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
INTERTEK CAPITAL RESOURCES LIMITED BRENTWOOD Active FULL 64999 - Financial intermediation not elsewhere classified
AUTUMNWINDOW LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AUTUMNWINDOW NO.3 LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
AUTUMNWINDOW NO.2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
INTERTEK HOLDINGS LIMITED BRENTWOOD Active FULL 70100 - Activities of head offices
INTERTEK NOMINEES LIMITED BRENTWOOD Active FULL 70100 - Activities of head offices
INTERTEK USD FINANCE LTD BRENTWOOD Active FULL 70100 - Activities of head offices
INTERTEK FINANCE NO. 2 LTD BRENTWOOD Active FULL 64999 - Financial intermediation not elsewhere classified
INTERTEK TESTING SERVICES PACIFIC LIMITED KOWLOON HONG KONG Active FULL None Supplied
YOUNGEVER HOLDINGS LTD. ROAD TOWN VIRGIN ISLANDS, BRITISH Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERTEK INTERNATIONAL LIMITED BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.
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.
ITS TESTING SERVICES (UK) LIMITED BRENTWOOD Active FULL 71200 - Technical testing and analysis
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
INTERTEK HOLDINGS LIMITED BRENTWOOD Active FULL 70100 - Activities of head offices
INTERTEK NOMINEES LIMITED BRENTWOOD Active FULL 70100 - Activities of head offices
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.