This company is commonly known as Intertek Certification Limited. The company was founded 37 years ago and was given the registration number 02075885. 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 82990 - Other business support service activities n.e.c..
| Name | : | INTERTEK CERTIFICATION LIMITED |
|---|---|---|
| Company Number | : | 02075885 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ | Corporate Secretary | 04 January 2013 | Active |
| C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS | Director | 17 August 2022 | Active |
| Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ | Director | 03 August 2023 | Active |
| Academy Place, 1-9 Brook Street, Brentwood, CM14 5NQ | Director | 03 August 2023 | Active |
| 7, Fowey Close, Shoreham-By-Sea, England, BN43 5HE | Secretary | 06 September 2010 | Active |
| Primrose Cottage, Upper Hartfield, TN7 4AL | Secretary | 31 August 2004 | Active |
| 149 Carshalton Park Road, Carshalton, SM5 3SF | Secretary | 01 February 2000 | Active |
| 51, Forest Side, Chingford, London, United Kingdom, E4 6BA | Secretary | 14 July 2011 | Active |
| 17 Fernlea, Hale, Altrincham, WA15 9LH | Secretary | - | Active |
| 18 Milton Court, Spring Grove, Gravesend, DA12 1ND | Secretary | 27 January 1994 | Active |
| Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ | Secretary | 30 March 2012 | Active |
| Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ | Director | 06 April 2018 | Active |
| 33, Cavendish Square, London, United Kingdom, W1G 0PS | Director | 01 February 2022 | Active |
| Timber Tops 166 St Leonards Street, West Malling, ME19 6PD | Director | - | Active |
| 55 Melbury Road, London, W14 8AD | Director | 12 January 2006 | Active |
| Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ | Director | 11 August 2014 | Active |
| 59 Wiedemann Strasse, 4050 Moenchengladbach 3, Moenchengladbach, Germany, 41199 | Director | 27 January 1994 | Active |
| Little Oaks Woodland Way, Kingswood, Tadworth, KT20 6NX | Director | - | Active |
| 25, Savile Row, London, England, W1S 2ES | Director | 31 January 2005 | Active |
| Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ | Director | 11 August 2014 | Active |
| Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ | Director | 26 April 2017 | Active |
| Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ | Director | 21 December 2012 | Active |
| Little Mead 32 Newtown, Baschurch, Shrewsbury, SY4 2AY | Director | 01 April 1995 | Active |
| Mandalay 7 Martinsclough, Lostock, Bolton, BL6 4PF | Director | - | Active |
| 10 Beaufort Close, Alderley Edge, SK9 7HU | Director | 04 December 1992 | Active |
| 15 Barham Road, Wimbledon, London, SW20 0EX | Director | - | Active |
| Oakdene, 6 Bramble Mead, Balcombe, Haywards Heath, Uk, RH17 6HU | Director | 27 January 1994 | Active |
| 130 Addiscombe Road, Croydon, CR0 5PQ | Director | - | Active |
| Three Elms Maudlyn Park, Bramber, Steyning, BN44 3PS | Director | 27 January 1994 | Active |
| Forest House Farm Gallowsclough Lane, Oakmere, Northwich, CW8 2TG | Director | - | Active |
| Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ | Director | 08 March 2016 | Active |
| Windsor House 62 Lower Road, Chalfont St Peter, SL9 9AA | Director | - | Active |
| Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ | Director | 21 December 2012 | Active |
| Wiedemannstrasse 59, Moenchengladbach, Germany, 41199 | Director | 01 June 1996 | Active |
| Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ | Director | 11 December 2013 | Active |
| Rcg-Moody International 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2021-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Incorporation | Memorandum articles. | Download |
| 2020-11-12 | Resolution | Resolution. | Download |
| 2020-11-12 | Change of constitution | Statement of companys objects. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Officers | Change person director company with change date. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-19 | Officers | Appoint person director company with name date. | Download |
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