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 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
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 |