UKBizDB.co.uk

INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED

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

This company is commonly known as Intertek Testing Services Caleb Brett Egypt Limited. The company was founded 69 years ago and was given the registration number 00542087. 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 TESTING SERVICES CALEB BRETT EGYPT LIMITED
Company Number:00542087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1954
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
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director31 March 2022Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

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

Director21 December 2012Active
164 Duke Road, Chiswick, London, W4 2DF

Secretary07 June 2004Active
17 West Hallowes, Mottingham, London, SE9 4EY

Secretary-Active
81 Burlington Rise, East Barnet, EN4 8NN

Secretary05 November 2001Active
19 Craven Avenue, Ealing, London, W5 2SY

Secretary08 December 2004Active
51 Forest Side, Chingford, London, E4 6BA

Secretary09 October 2006Active
11 Shooters Hill Road, London, SE3 7AR

Secretary19 March 2003Active
13 Thorndales, St Johns Avenue, Brentwood, CM14 5DE

Secretary23 July 1998Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Secretary30 March 2012Active
129 Elm Park Avenue, Hornchurch, RM12 4SN

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

Director01 July 2019Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director-Active
PO BOX 4660, Sharjah, United Arab Emirates,

Director13 October 1999Active
17 West Hallowes, Mottingham, London, SE9 4EY

Director31 December 1995Active
1442, Tiki Drive, Tiki Island, Usa, 77554

Director16 July 2008Active
Dilmun House 22a Mandeville Road, Saffron Walden, England, CB11 4AQ

Director14 October 1992Active
53 York Road, Ashingdon, Rochford, SS4 3HG

Director-Active
14 Ripley Way, Epsom, KT19 7DB

Director13 October 1999Active
8 Capability Way, Greenhithe, DA9 9GY

Director07 June 2004Active
9 Mathews Close, Stevenage, SG1 4XB

Director31 December 1995Active

People with Significant Control

Intertek 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 25 to 50 percent
  • Voting rights 25 to 50 percent
Intertek Overseas 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 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.