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 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.
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)
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 |