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Intertek Certification Limited, CM14 5NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INTERTEK CERTIFICATION LIMITED

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

This company is commonly known as Intertek Certification Limited. The company was founded 38 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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

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

Director17 August 2022Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director03 August 2023Active
Academy Place, 1-9 Brook Street, Brentwood, CM14 5NQ

Director03 August 2023Active
7, Fowey Close, Shoreham-By-Sea, England, BN43 5HE

Secretary06 September 2010Active
Primrose Cottage, Upper Hartfield, TN7 4AL

Secretary31 August 2004Active
149 Carshalton Park Road, Carshalton, SM5 3SF

Secretary01 February 2000Active
51, Forest Side, Chingford, London, United Kingdom, E4 6BA

Secretary14 July 2011Active
17 Fernlea, Hale, Altrincham, WA15 9LH

Secretary-Active
18 Milton Court, Spring Grove, Gravesend, DA12 1ND

Secretary27 January 1994Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Secretary30 March 2012Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director06 April 2018Active
33, Cavendish Square, London, United Kingdom, W1G 0PS

Director01 February 2022Active
Timber Tops 166 St Leonards Street, West Malling, ME19 6PD

Director-Active
55 Melbury Road, London, W14 8AD

Director12 January 2006Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director11 August 2014Active
59 Wiedemann Strasse, 4050 Moenchengladbach 3, Moenchengladbach, Germany, 41199

Director27 January 1994Active
Little Oaks Woodland Way, Kingswood, Tadworth, KT20 6NX

Director-Active
25, Savile Row, London, England, W1S 2ES

Director31 January 2005Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director11 August 2014Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director26 April 2017Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director21 December 2012Active
Little Mead 32 Newtown, Baschurch, Shrewsbury, SY4 2AY

Director01 April 1995Active
Mandalay 7 Martinsclough, Lostock, Bolton, BL6 4PF

Director-Active
10 Beaufort Close, Alderley Edge, SK9 7HU

Director04 December 1992Active
15 Barham Road, Wimbledon, London, SW20 0EX

Director-Active
Oakdene, 6 Bramble Mead, Balcombe, Haywards Heath, Uk, RH17 6HU

Director27 January 1994Active
130 Addiscombe Road, Croydon, CR0 5PQ

Director-Active
Three Elms Maudlyn Park, Bramber, Steyning, BN44 3PS

Director27 January 1994Active
Forest House Farm Gallowsclough Lane, Oakmere, Northwich, CW8 2TG

Director-Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director08 March 2016Active
Windsor House 62 Lower Road, Chalfont St Peter, SL9 9AA

Director-Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director21 December 2012Active
Wiedemannstrasse 59, Moenchengladbach, Germany, 41199

Director01 June 1996Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director11 December 2013Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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