INTERTEK SETTLEMENTS LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

INTERTEK SETTLEMENTS LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
INTERTEK SETTLEMENTS LIMITED was incorporated 10 years ago on 11/06/2014 and has the registered number: 09082310. The accounts status is DORMANT.

INTERTEK SETTLEMENTS LIMITED - BRENTWOOD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

ACADEMY PLACE
BRENTWOOD
ESSEX
CM14 5NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTEK SECRETARIES LIMITED Corporate Secretary 2014-06-11 CURRENT
MR NICHOLAS ANTHONY HARE May 1977 British Director 2018-06-04 CURRENT
FIONA MARIA EVANS Dec 1965 British Director 2015-04-16 CURRENT
ROSS MCCLUSKEY Oct 1980 British Director 2016-10-06 CURRENT
MR PAUL ANTHONY MOORE Jul 1970 British Director 2014-06-11 UNTIL 2014-10-24 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2014-06-11 UNTIL 2015-04-22 RESIGNED
MATTHEW PAUL SKINNER Oct 1976 British Director 2015-04-16 UNTIL 2016-10-06 RESIGNED
MR JULIAN CHARLES BURGE Mar 1973 British Director 2015-04-22 UNTIL 2018-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intertek Finance Plc 2016-04-06 Essex   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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