This company is commonly known as International Haccp Certification Ltd.. The company was founded 27 years ago and was given the registration number 03237840. The firm's registered office is in MIDDLESBROUGH. You can find them at 384 Linthorpe Road, , Middlesbrough, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | INTERNATIONAL HACCP CERTIFICATION LTD. |
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Company Number | : | 03237840 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 August 1996 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 384 Linthorpe Road, Middlesbrough, England, TS5 6HA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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384, Linthorpe Road, Middlesbrough, England, TS5 6HA | Secretary | 16 August 2001 | Active |
384, Linthorpe Road, Middlesbrough, England, TS5 6HA | Director | 16 August 2001 | Active |
384, Linthorpe Road, Middlesbrough, England, TS5 6HA | Director | 12 April 2011 | Active |
49 Kirkleatham Street, Redcar, TS10 1QX | Secretary | 14 August 1996 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 14 August 1996 | Active |
Barnet House, Dudley Court, Dudley Road, Darlington, England, DL1 4GG | Director | 14 August 1996 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 14 August 1996 | Active |
Mr Brian Lawrence Fowler | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1936 |
Nationality | : | British |
Address | : | Barnet House, Dudley Court, Darlington, DL1 4GG |
Nature of control | : |
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Mr John Paul Hartley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 384, Linthorpe Road, Middlesbrough, England, TS5 6HA |
Nature of control | : |
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Mr Peter John Ainsworth | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 384, Linthorpe Road, Middlesbrough, England, TS5 6HA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-15 | Officers | Change person director company with change date. | Download |
2024-02-15 | Officers | Change person secretary company with change date. | Download |
2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-02 | Address | Change registered office address company with date old address new address. | Download |
2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-14 | Capital | Capital cancellation shares. | Download |
2019-10-14 | Capital | Capital return purchase own shares. | Download |
2019-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-14 | Officers | Termination director company with name termination date. | Download |
2019-03-19 | Officers | Change person director company with change date. | Download |
2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
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