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INTERTEK INTERNATIONAL LIMITED

Learn more about INTERTEK INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ

INTERTEK INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00087587
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.02.14
last member list: 2015.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.29
overdue: NO
last made update: 2015.04.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR NEIL PAUL BAINSFAIR
Form type: AP01
Date: 2015.10.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.07
Form type: LATEST SOC
Document description: 07/04/15 STATEMENT OF CAPITAL;GBP 14028238
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHINE
Form type: TM01
Date: 2015.02.20
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DIRECTOR APPOINTED IAN EDWARD GALLOWAY
Form type: AP01
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRINGTON
Form type: TM01
Date: 2014.09.12
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DIRECTOR APPOINTED ROBERT ALAN VAN DORP
Form type: AP01
Date: 2014.09.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR TALBAN SOHI
Form type: TM01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR CHETAN PARMAR
Form type: TM01
Date: 2013.12.18
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DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE
Form type: AP01
Date: 2013.12.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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DIRECTOR APPOINTED STEPHEN ARTHUR HARRINGTON
Form type: AP01
Date: 2013.01.07
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DIRECTOR APPOINTED CHETAN KUMAR PARMAR
Form type: AP01
Date: 2013.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/2013 FROM, 25 SAVILE ROW, LONDON, W1S 2ES
Form type: AD01
Date: 2013.01.07
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CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED
Form type: AP04
Date: 2013.01.07
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APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY
Form type: TM02
Date: 2013.01.07
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DIRECTOR APPOINTED MR TALBAN SINGH SOHI
Form type: AP01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN HODSOLL / 01/11/2012
Form type: CH01
Date: 2012.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREGORY / 30/10/2012
Form type: CH01
Date: 2012.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
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SECRETARY APPOINTED DEBBIE WALMSLEY
Form type: AP03
Date: 2012.04.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR
Form type: TM02
Date: 2012.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOURNE
Form type: TM01
Date: 2012.03.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.07
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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APPOINTMENT TERMINATED, DIRECTOR WOLFHART HAUSER
Form type: TM01
Date: 2010.02.08
£2.95
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DIRECTOR APPOINTED DAVID GREGORY
Form type: AP01
Date: 2010.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN HODSOLL / 15/12/2009
Form type: CH01
Date: 2009.12.23
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER
Form type: TM01
Date: 2009.12.18
£2.95
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ADOPT ARTICLES 20/11/2009
Form type: RES01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM IAN BOURNE / 02/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER / 02/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM IAN BOURNE / 12/06/2009
Form type: 288c
Date: 2009.06.12
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APPOINTMENT TERMINATED DIRECTOR PHILLIP BRAZINGTON
Form type: 288b
Date: 2009.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL HARVEY
Form type: 288b
Date: 2009.04.14
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APPOINTMENT TERMINATED DIRECTOR IAN KITCHIN
Form type: 288b
Date: 2009.02.24
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DIRECTOR APPOINTED GRAHAM IAN BOURNE
Form type: 288a
Date: 2009.02.04
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APPOINTMENT TERMINATED DIRECTOR ALAN RICKETTS
Form type: 288b
Date: 2009.02.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT DILWORTH
Form type: 288b
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES CLOUGH
Form type: 288b
Date: 2008.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08

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Company directors and board members:

INTERTEK SECRETARIES LIMITED (current)
Secretary, 2013.01.04
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
NEIL PAUL BAINSFAIR (current)
Director, FINANCE MANAGER, 2015.09.21
626 RAYLEIGH ROAD HUTTON , BRENTWOOD
CM13 1SG, ESSEX
ROBERT ALAN VAN DORP (current)
Director, COMPANY DIRECTOR, 2014.08.11
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
IAN EDWARD GALLOWAY (current)
Director, ACCOUNTANT, 2014.08.11
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
DAVID GREGORY (current)
Director, COMPANY DIRECTOR, 2010.02.04
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
DARREN HODSOLL (current)
Director, ACCOUNTANT, 2004.06.23
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
MARTIN CHRISTOPHER BLACK (resigned)
Secretary, 2001.11.21 - 2003.06.13
37 GROVE PARK ROAD CHISWICK , LONDON
W4 3RU
FIONA MARIA EVANS (resigned)
Secretary, 2003.06.18 - 2004.12.08
164 DUKE ROAD CHISWICK , LONDON
W4 2DF
BRIAN JOHN GOODRICH (resigned)
Secretary, 1992.08.10 - 1998.07.23
17 WEST HALLOWES MOTTINGHAM , LONDON
SE9 4EY
SARAH HALE (resigned)
Secretary, 2001.11.05 - 2001.11.21
81 BURLINGTON RISE , EAST BARNET
EN4 8NN, HERTFORDSHIRE
STEVEN COLIN HORNBUCKLE (resigned)
Secretary, 2004.12.08 - 2006.10.05
19 CRAVEN AVENUE EALING , LONDON
W5 2SY
MARGARET LOUISE MELLOR (resigned)
Secretary, 2006.10.09 - 2012.03.30
51 FOREST SIDE CHINGFORD , LONDON
E4 6BA
DAVID CHARLES TURNER (resigned)
Secretary, 1998.07.23 - 2001.11.05
13 THORNDALES ST JOHNS AVENUE , BRENTWOOD
CM14 5DE, ESSEX
DEBBIE WALMSLEY (resigned)
Secretary, 2012.03.30 - 2013.01.04
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
GRAHAM IAN BOURNE (resigned)
Director, 2009.02.02 - 2012.03.26
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
PHILLIP ERNEST BRAZINGTON (resigned)
Director, CHIEF FINANCIAL OFFICER FTS, 2001.05.31 - 2004.06.23
30 INGLIS ROAD , COLCHESTER
CO3 3HU
PHILLIP ERNEST BRAZINGTON (resigned)
Director, CHIEF FINANCIAL OFFICER - FTS, 2006.11.20 - 2009.03.17
30 INGLIS ROAD , COLCHESTER
CO3 3HU
DALE FRANCIS BUTCHER (resigned)
Director, COMMERCIAL DIRECTOR, 1993.03.15 - 1994.04.06
19 WILLMERS CLOSE , BEDFORD
MK41 8DX, BEDFORDSHIRE
JEAN MICHEL GUSTAVE CAFFIN (resigned)
Director, REGIONAL MANAGER FTS, 1994.05.10 - 1999.01.20
1 SHENFIELD PLACE SHENFIELD , BRENTWOOD
CM15 9AG, ESSEX
JAMES GEORGE CLOUGH (resigned)
Director, CHIEF FINANCIAL OFFICER ETLS F, 2004.02.02 - 2007.12.31
MEADOW VIEW BEEHIVE LANE , GALLEYWOOD
ESSEX
EAMONN ANTHONY COONEY (resigned)
Director, COMPANY DIRECTOR, 1997.03.12 - 1999.01.15
GANDERS HALL CHELMSFORD ROAD , BLACKMORE
CM4 0SG, ESSEX
ROBERT STUART DILWORTH (resigned)
Director, 1998.11.06 - 2009.01.21
6 EGGLETON DRIVE DUNDALE PARK , TRING
HP23 5AJ, HERTFORDSHIRE
ROBERT MILES ELLIOTT (resigned)
Director, CO DIRECTOR, 1992.08.10 - 1994.07.14
12 ELTISLEY AVENUE , CAMBRIDGE
CB3 9JG, CAMBRIDGESHIRE
DAVID FALLOWS (resigned)
Director, HR DIRECTOR, 2005.07.18 - 2006.11.30
10 GORSE CRESCENT , AYLESFORD
ME20 6EP, KENT
DAVID PAUL HANDLEY (resigned)
Director, FINANCE DIRECTOR, 1996.09.02 - 1998.03.31
17 HUGO GARDENS , RAINHAM
RM13 7LA, ESSEX
STEPHEN ARTHUR HARRINGTON (resigned)
Director, COMPANY DIRECTOR, 2012.12.21 - 2014.08.11
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
NIGEL HARVEY (resigned)
Director, MANAGER, 2003.01.27 - 2009.02.28
21 FOXCROFT , ST. ALBANS
AL1 5SW, HERTFORDSHIRE
WOLFHART GUNNAR HAUSER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2005.03.31 - 2010.02.04
25 SAVILE ROW , LONDON
W1S 2ES
ENGLAND
MICHAEL DAVID KERR (resigned)
Director, HR DIRECTOR, 2004.06.23 - 2005.05.31
POND FARM 23 THE GREEN , ELTISLEY
PE19 6TG, CAMBRIDGESHIRE
BRIAN ANDREW KING (resigned)
Director, GLOBAL DIRECTOR OF FTS, 2001.07.31 - 2007.03.01
1 MILL CLOSE GREAT BARDFIELD , BRAINTREE
CM7 4RJ, ESSEX
IAN DAVID KITCHIN (resigned)
Director, MANAGER, 2001.01.17 - 2009.02.20
82 GREEN LANE , BOVINGDON
HP3 0LA, HERTFORDSHIRE
PETER LIMB (resigned)
Director, FINANCIAL CONTROLLER, 1992.08.10 - 1996.02.29
35 GROVE HILL SOUTH WOODFORD , LONDON
E18 2JB
JEFFREY ALEXANDER LISS (resigned)
Director, 1994.05.10 - 1999.01.15
11 NORRICE LEA , LONDON
M2 0RD
VIVIAN NIGEL LUCAS (resigned)
Director, DIVISIONAL MANAGER, 1999.01.29 - 2001.01.17
CELTIC 43 BASIN ROAD , MALDON
CM9 4RJ, ESSEX
RICHARD CAMPBELL NELSON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1992.08.10 - 2005.03.31
8 PEMBRIDGE PLACE , LONDON
W2 4XB

Companies near to INTERTEK INTERNATIONAL ltd.

Information about the Private Limited Company INTERTEK INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data