This company is commonly known as Intertek Fisheries Certification Limited. The company was founded 25 years ago and was given the registration number 03743254. The firm's registered office is in COLCHESTER. You can find them at Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | INTERTEK FISHERIES CERTIFICATION LIMITED |
|---|---|---|
| Company Number | : | 03743254 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 30 March 1999 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD |
|---|---|---|
| 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 |
| Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ | Director | 06 April 2018 | Active |
| Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ | Director | 11 August 2014 | Active |
| Hayworthe House, Market Place, Haywards Heath, RH16 1DB | Secretary | 30 March 2011 | Active |
| The Mount, Grange Lane, Ingham, LN1 2YD | Secretary | 23 May 2000 | Active |
| Primrose Cottage, Upper Hartfield, TN7 4AL | Secretary | 31 August 2004 | Active |
| 42 Davenham Road, Formby, L37 3NS | Secretary | 15 February 2000 | Active |
| 149 Carshalton Park Road, Carshalton, SM5 3SF | Secretary | 11 March 2004 | Active |
| 51, Forest Side, Chingford, London, United Kingdom, E4 6BA | Secretary | 14 July 2011 | Active |
| Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ | Secretary | 30 March 2012 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 30 March 1999 | Active |
| 55 Melbury Road, London, W14 8AD | Director | 12 January 2006 | Active |
| The Mount, Grange Lane, Ingham, LN1 2YD | Director | 23 May 2000 | Active |
| 18 Long Moss, Leyland, Preston, PR5 3WH | Director | 23 May 2000 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 30 March 1999 | Active |
| 25, Savile Row, London, England, W1S 2ES | Director | 01 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 |
| Woodland View Pen Y Worlod Lane, Penhow, Newport, NP26 3AJ | Director | 10 March 2004 | Active |
| 42 Davenham Road, Formby, L37 3NS | Director | 15 February 2000 | Active |
| Three Elms Maudlyn Park, Bramber, Steyning, BN44 3PS | Director | 31 December 2004 | Active |
| Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ | Director | 12 May 2016 | Active |
| Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ | Director | 19 November 2012 | Active |
| Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ | Director | 19 November 2012 | Active |
| 24 Waterloo Road, Bramhall, Stockport, SK7 2NX | Director | 10 March 2004 | Active |
| 6 Cumbers Drive, Ness, Wirral, L64 4AU | Director | 15 February 2000 | Active |
| 9 Greenford Road, Southport, PR8 3JT | Director | 23 May 2000 | Active |
| Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ | Director | 11 December 2013 | Active |
| Church Lane House, Haugham, Louth, LN11 8PU | Director | 23 May 2000 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 30 March 1999 | 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 | |
|---|---|---|---|
| 2022-02-19 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-11-19 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-12-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-09-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-09-26 | Resolution | Resolution. | Download |
| 2019-08-15 | Officers | Termination director company with name termination date. | Download |
| 2019-08-14 | Officers | Change person director company with change date. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-19 | Officers | Appoint person director company with name date. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-26 | Officers | Termination director company with name termination date. | Download |
| 2017-05-05 | Officers | Appoint person director company with name date. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-20 | Officers | Appoint person director company with name date. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-19 | Officers | Termination director company with name termination date. | Download |
| 2015-10-01 | Officers | Termination director company with name termination date. | Download |
| 2015-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2015-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-20 | Officers | Termination director company with name termination date. | Download |
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