This company is commonly known as Intertek Testing & Certification Limited. The company was founded 27 years ago and was given the registration number 03272281. 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 71200 - Technical testing and analysis.
| Name | : | INTERTEK TESTING & CERTIFICATION LIMITED |
|---|---|---|
| Company Number | : | 03272281 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 1996 |
| 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 |
| Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ | Director | 12 July 2022 | Active |
| C/O Intertek Group Plc, 33 Cavendish Square, London, United Kingdom, W1G 0PS | Director | 31 August 2022 | Active |
| 37 Grove Park Road, Chiswick, London, W4 3RU | Secretary | 21 November 2001 | Active |
| 164 Duke Road, Chiswick, London, W4 2DF | Secretary | 16 June 2003 | Active |
| 17 West Hallowes, Mottingham, London, SE9 4EY | Secretary | 01 February 1997 | Active |
| 19 Craven Avenue, Ealing, London, W5 2SY | Secretary | 08 December 2004 | Active |
| 15 Parkview, Wandle Road, Morden, SM4 6AG | Secretary | 05 November 2001 | Active |
| 51 Forest Side, Chingford, London, E4 6BA | Secretary | 09 October 2006 | Active |
| Crown House, Church Road Claygate, Esher, KT10 0LP | Nominee Secretary | 31 October 1996 | Active |
| 13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE | Secretary | 23 July 1998 | 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 | 21 September 2015 | Active |
| 30 Inglis Road, Colchester, CO3 3HU | Director | 23 June 2004 | Active |
| Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ | Director | 26 May 2020 | 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 |
| 2233, Argentia Road, Suite # 201, Mississauga, Canada, L5N 2X7 | Director | 09 May 2018 | Active |
| 10 Brazier Close, Barton Le Clay, MK45 4RW | Director | 27 October 2004 | Active |
| Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ | Director | 11 August 2014 | Active |
| Vallortsgrand 10, Stockholm, Sweden, 16245 | Director | 29 October 1997 | 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 |
| 82 Green Lane, Bovingdon, HP3 0LA | Director | 23 June 2004 | Active |
| 296 Kingston Road, Leatherhead, KT22 7QE | Director | 23 June 2004 | Active |
| 296 Kingston Road, Leatherhead, KT22 7QE | Director | 24 December 1996 | Active |
| Scoutvagen 11, Sollentuna, Sweden, | Director | 01 February 1997 | Active |
| 25, Savile Row, London, England, W1S 2ES | Director | 09 July 2012 | Active |
| Pinewood Lodge, Warren Lane, Oxshott, KT22 0ST | Director | 31 October 1996 | Active |
| Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ | Director | 21 December 2012 | Active |
| Turville Cottage Tudor Close, Pulborough, RH20 2EF | Director | 24 December 1996 | Active |
| Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ | Director | 12 May 2016 | Active |
| Kya, Stratford Road, Buckingham, MK18 1TE | Director | 28 April 2006 | Active |
| Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ | Director | 09 January 2014 | Active |
| Djursholmsvagen 11a, Taby S-183 56, Sweden, FOREIGN | Director | 01 February 1997 | Active |
| Intertek Uk 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-16 | Officers | Appoint person director company with name date. | Download |
| 2022-08-15 | Officers | Termination director company with name termination 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 |
| 2021-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-05 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Officers | Change person director company with change date. | Download |
| 2020-03-18 | Officers | Termination director company with name termination date. | Download |
| 2019-09-23 | Officers | Change person director company with change date. | Download |
| 2019-09-20 | Officers | Change person director company with change date. | Download |
| 2019-09-20 | Officers | Change person director company with change date. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.