LINTEC TESTING SERVICES LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
LINTEC TESTING SERVICES LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
LINTEC TESTING SERVICES LIMITED was incorporated 27 years ago on 25/03/1997 and has the registered number: 03339548. The accounts status is FULL and accounts are next due on 30/09/2024.
LINTEC TESTING SERVICES LIMITED was incorporated 27 years ago on 25/03/1997 and has the registered number: 03339548. The accounts status is FULL and accounts are next due on 30/09/2024.
LINTEC TESTING SERVICES LIMITED - BRENTWOOD
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
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
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 |
|---|---|---|---|---|---|
| STEPHEN ARTHUR HARRINGTON | Aug 1957 | British | Director | 2012-12-21 | CURRENT |
| MRS IDA MARIA WOODGER | Feb 1984 | German | Director | 2023-03-31 | CURRENT |
| IAN EDWARD GALLOWAY | Sep 1974 | British | Director | 2022-11-02 | CURRENT |
| INTERTEK SECRETARIES LIMITED | Corporate Secretary | 2013-01-04 | CURRENT | ||
| JAY GUTIERREZ | Jan 1961 | American | Director | 2008-07-16 UNTIL 2012-07-09 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Director | 1997-03-25 UNTIL 1997-03-25 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 1997-03-25 UNTIL 1997-03-25 | RESIGNED | ||
| SUSAN APPLEYARD | British | Secretary | 2005-01-24 UNTIL 2005-11-09 | RESIGNED | |
| BARBARA BELL | May 1947 | Secretary | 1997-03-25 UNTIL 2005-01-24 | RESIGNED | |
| STEVEN COLIN HORNBUCKLE | Jul 1967 | British | Secretary | 2005-11-09 UNTIL 2006-10-05 | RESIGNED |
| MARGARET LOUISE MELLOR | Aug 1960 | British | Secretary | 2006-10-09 UNTIL 2012-03-30 | RESIGNED |
| DEBBIE WALMSLEY | Secretary | 2012-03-30 UNTIL 2013-01-04 | RESIGNED | ||
| BARBARA DIXON | Nov 1945 | British | Director | 2005-11-09 UNTIL 2005-11-09 | RESIGNED |
| ROBERT ALAN VAN DORP | Apr 1977 | British | Director | 2014-08-11 UNTIL 2022-07-26 | RESIGNED |
| MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2010-10-23 UNTIL 2014-10-24 | RESIGNED |
| GEOFFREY JONES | May 1949 | British | Director | 2008-07-16 UNTIL 2012-10-31 | RESIGNED |
| MR JOHN PAUL SIMEON HADFIELD | Jan 1975 | British | Director | 2017-04-26 UNTIL 2017-09-25 | RESIGNED |
| DAVID FOREMAN | Oct 1964 | British | Director | 2005-11-09 UNTIL 2007-08-28 | RESIGNED |
| FIONA MARIA EVANS | Dec 1965 | British | Director | 2007-08-28 UNTIL 2023-03-31 | RESIGNED |
| MR STEVE BEE | Sep 1963 | British | Director | 2012-12-21 UNTIL 2016-01-08 | RESIGNED |
| JOHN ANTHONY DIXON | Nov 1945 | British | Director | 1997-03-25 UNTIL 2005-11-09 | RESIGNED |
| MRS SUZANNE ROSSLYNN SHINE | Mar 1966 | British | Director | 2013-12-11 UNTIL 2015-02-19 | RESIGNED |
| MR NEIL PAUL BAINSFAIR | Jan 1972 | British | Director | 2015-09-21 UNTIL 2017-04-26 | RESIGNED |
| MR NIGEL WILKINSON | Jul 1964 | British | Director | 2000-07-01 UNTIL 2004-04-02 | RESIGNED |
| RAYMOND PIRIE | Jan 1951 | British | Director | 2005-11-09 UNTIL 2008-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intertek Holdings 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 |