INTERTEK FINANCE NO. 2 LTD - BRENTWOOD


Company Profile Company Filings

Overview

INTERTEK FINANCE NO. 2 LTD is a Private Limited Company from BRENTWOOD and has the status: Active.
INTERTEK FINANCE NO. 2 LTD was incorporated 12 years ago on 16/05/2012 and has the registered number: 08072121. The accounts status is FULL and accounts are next due on 30/09/2024.

INTERTEK FINANCE NO. 2 LTD - BRENTWOOD

This company is listed in the following categories:
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

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 IDA MARIA WOODGER Feb 1984 German Director 2023-03-31 CURRENT
MR COLM DEASY Mar 1971 Irish Director 2023-03-22 CURRENT
MRS LAURA CRESPI Mar 1984 British Director 2023-11-30 CURRENT
INTERTEK SECRETARIES LIMITED Corporate Secretary 2013-01-04 CURRENT
JONATHAN TIMMIS Jun 1975 British Director 2021-04-12 UNTIL 2023-03-22 RESIGNED
MATTHEW PAUL SKINNER Oct 1976 British Director 2012-05-16 UNTIL 2016-10-06 RESIGNED
MR PAUL ANTHONY MOORE Jul 1970 British Director 2013-10-23 UNTIL 2014-10-24 RESIGNED
ROSS MCCLUSKEY Oct 1980 British Director 2016-10-06 UNTIL 2021-04-12 RESIGNED
EDWARD JOHN CHARLES LEIGH Feb 1971 British Director 2013-04-25 UNTIL 2014-07-16 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 2012-05-16 UNTIL 2013-04-25 RESIGNED
FIONA MARIA EVANS Dec 1965 British Director 2012-05-16 UNTIL 2023-03-31 RESIGNED
MR STEVEN EGGLESTON Oct 1971 British Director 2022-11-24 UNTIL 2023-11-30 RESIGNED
MR JULIAN CHARLES BURGE Mar 1973 British Director 2014-12-15 UNTIL 2018-06-04 RESIGNED
DEBORAH WALMSLEY Secretary 2012-05-16 UNTIL 2013-01-04 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

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INTERTEK FINANCE PLC BRENTWOOD Active FULL 64999 - Financial intermediation not elsewhere classified
N T A MONITOR LIMITED BRENTWOOD ENGLAND Active FULL 62020 - Information technology consultancy activities
LINTEC TESTING SERVICES LIMITED BRENTWOOD Active FULL 71200 - Technical testing and analysis
INTERTEK CAPITAL RESOURCES LIMITED BRENTWOOD Active FULL 64999 - Financial intermediation not elsewhere classified
MOODY INTERNATIONAL (HOLDINGS) LIMITED BRENTWOOD Active FULL 82990 - Other business support service activities n.e.c.