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INTERTEK CAPITAL RESOURCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intertek Capital Resources Limited. The company was founded 24 years ago and was given the registration number 03888392. The firm's registered office is in BRENTWOOD. You can find them at Academy Place, 1-9 Brook Street, Brentwood, Essex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INTERTEK CAPITAL RESOURCES LIMITED
Company Number:03888392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Corporate Secretary04 January 2013Active
33, Cavendish Square, London, United Kingdom, W1G 0PS

Director30 November 2023Active
C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS

Director22 March 2023Active
C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS

Director31 March 2023Active
Hayworthe House, Market Place, Haywards Heath, RH16 1DB

Secretary28 October 2010Active
Primrose Cottage, Upper Hartfield, TN7 4AL

Secretary06 July 2007Active
1 Hillside Avenue, Canterbury, CT2 8ET

Secretary08 December 1999Active
51, Forest Side, Chingford, London, United Kingdom, E4 6BA

Secretary14 July 2011Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Secretary30 March 2012Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary03 December 1999Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director28 January 2016Active
55 Melbury Road, London, W14 8AD

Director06 July 2007Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director24 November 2022Active
C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS

Director09 July 2012Active
25, Savile Row, London, England, W1S 2ES

Director06 July 2007Active
25, Savile Row, London, England, W1S 2ES

Director09 July 2012Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director04 June 2018Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director12 April 2021Active
Little Linden, Linden Grove, Lindfield, Haywards Heath, United Kingdom, RH16 2EE

Director08 December 1999Active
C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS

Director06 October 2016Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director09 July 2012Active
25, Savile Row, London, United Kingdom, W1S 2ES

Director22 October 2013Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director28 January 2016Active
33, Cavendish Square, London, United Kingdom, W1G 0PS

Director12 April 2021Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director03 December 1999Active

People with Significant Control

Intertek Testing Services Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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