INTERTEK CAPITAL RESOURCES LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
INTERTEK CAPITAL RESOURCES LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
INTERTEK CAPITAL RESOURCES LIMITED was incorporated 24 years ago on 03/12/1999 and has the registered number: 03888392. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERTEK CAPITAL RESOURCES LIMITED was incorporated 24 years ago on 03/12/1999 and has the registered number: 03888392. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERTEK CAPITAL RESOURCES LIMITED - BRENTWOOD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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:
MOODY INT. TRADING LIMITED (until 20/08/2015)
MOODY INT. TRADING LIMITED (until 20/08/2015)
EIKOS SERVICES LIMITED (until 13/06/2013)
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 | ||
MR COLM DEASY | Mar 1971 | Irish | Director | 2023-03-22 | CURRENT |
MRS IDA MARIA WOODGER | Feb 1984 | German | Director | 2023-03-31 | CURRENT |
MRS LAURA CRESPI | Mar 1984 | British | Director | 2023-11-30 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1999-12-03 UNTIL 1999-12-08 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-03 UNTIL 1999-12-08 | RESIGNED | ||
MISS ALICE FRANCES BURCH | Secretary | 2010-10-28 UNTIL 2011-07-14 | RESIGNED | ||
MR MARTIN MUIR FOTHERINGHAM | Jan 1965 | British | Secretary | 2007-07-06 UNTIL 2010-10-28 | RESIGNED |
LYDIE LEFORESTIER | Jul 1970 | Secretary | 1999-12-08 UNTIL 2007-07-06 | RESIGNED | |
MS MARGARET LOUISE MELLOR | Secretary | 2011-07-14 UNTIL 2012-03-30 | RESIGNED | ||
DEBBIE WALMSLEY | Secretary | 2012-03-30 UNTIL 2013-01-04 | RESIGNED | ||
MR STEVEN EGGLESTON | Oct 1971 | British | Director | 2022-11-24 UNTIL 2023-11-30 | RESIGNED |
MR MARTIN MUIR FOTHERINGHAM | Jan 1965 | British | Director | 2007-07-06 UNTIL 2012-02-29 | RESIGNED |
IMTIAZ MOHAMED | Jan 1957 | British | Director | 2012-07-09 UNTIL 2014-10-01 | RESIGNED |
ROSS MCCLUSKEY | Oct 1980 | British | Director | 2016-10-06 UNTIL 2021-04-12 | RESIGNED |
MR FREDERIC LEFORESTIER | Jul 1975 | French | Director | 1999-12-08 UNTIL 2012-07-09 | RESIGNED |
MS JULIA HEDLEY | Oct 1980 | British | Director | 2021-04-12 UNTIL 2022-11-24 | RESIGNED |
MR NICHOLAS ANTHONY HARE | May 1977 | British | Director | 2018-06-04 UNTIL 2021-04-12 | RESIGNED |
MISS JOANNE CATHERINE KENNEDY HARDY | Mar 1962 | British | Director | 2012-07-09 UNTIL 2013-04-26 | RESIGNED |
MR BRENDAN WYNNE DEREK CONNOLLY | Apr 1956 | British | Director | 2007-07-06 UNTIL 2012-07-09 | RESIGNED |
FIONA MARIA EVANS | Dec 1965 | British | Director | 2012-07-09 UNTIL 2023-03-31 | RESIGNED |
MATTHEW PAUL SKINNER | Oct 1976 | British | Director | 2016-01-28 UNTIL 2016-10-06 | RESIGNED |
MR JULIAN CHARLES BURGE | Mar 1973 | British | Director | 2016-01-28 UNTIL 2018-06-04 | RESIGNED |
JONATHAN TIMMIS | Jun 1975 | British | Director | 2021-04-12 UNTIL 2023-03-22 | RESIGNED |
MR PAUL ANTHONY MOORE | Jul 1970 | British | Director | 2013-10-22 UNTIL 2014-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intertek Testing Services 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 |