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AMTAC CERTIFICATION SERVICES LIMITED

Learn more about AMTAC CERTIFICATION SERVICES 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

AMTAC CERTIFICATION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00829615
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.02
last member list: 2016.04.01
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: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS LUCIE JANICATOVA
Form type: AP01
Date: 2016.05.20
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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PAUL BAINSFAIR / 31/03/2016
Form type: CH01
Date: 2016.04.08
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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: 2015.08.25
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHINE
Form type: TM01
Date: 2015.02.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHETAN PARMAR
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: 2014.07.09
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WOLFE
Form type: TM01
Date: 2014.01.06
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DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE
Form type: AP01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR COLIN MORLEY
Form type: TM01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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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 CHETAN KUMAR PARMAR
Form type: AP01
Date: 2013.01.07
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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DIRECTOR APPOINTED MR COLIN ANDREW MORLEY
Form type: AP01
Date: 2012.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TRACY ROSKELL
Form type: TM01
Date: 2012.08.06
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DIRECTOR APPOINTED MARTIN SAMUEL WOLFE
Form type: AP01
Date: 2012.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIK LANDGREN
Form type: TM01
Date: 2012.04.16
£2.95
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SECRETARY APPOINTED DEBBIE WALMSLEY
Form type: AP03
Date: 2012.04.02
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APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR
Form type: TM02
Date: 2012.04.02
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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DIRECTOR APPOINTED ERIK LANDGREN
Form type: AP01
Date: 2011.07.27
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APPOINTMENT TERMINATED, DIRECTOR MARY RYAN
Form type: TM01
Date: 2011.07.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.26
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
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ADOPT ARTICLES 01/02/2010
Form type: RES01
Date: 2010.02.17
Child documents:
Document type: ANNOTATION
Date: 2010.02.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA RYAN / 15/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA RYAN / 02/10/2009
Form type: CH01
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
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APPOINTMENT TERMINATE, DIRECTOR EVA CARINA EKBLOM LOGGED FORM
Form type: 288b
Date: 2009.05.14
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DIRECTOR APPOINTED TRACY ROSKELL
Form type: 288a
Date: 2009.03.13
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DIRECTOR APPOINTED MARY PATRICIA RYAN
Form type: 288a
Date: 2009.03.09
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APPOINTMENT TERMINATED DIRECTOR EVA EKBLOM
Form type: 288b
Date: 2009.02.23
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.19
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DIRECTOR APPOINTED EVA CARINA EKBLOM
Form type: 288a
Date: 2008.06.18
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APPOINTMENT TERMINATED DIRECTOR IAN KITCHIN
Form type: 288b
Date: 2008.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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S366A DISP HOLDING AGM 04/07/07
Form type: ELRES
Date: 2007.07.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/07/07
Form type: ELRES
Date: 2007.07.25
Child documents:
Document type: ANNOTATION
Date: 2007.07.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/07/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.31
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06

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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
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
ROBERT ALAN VAN DORP (current)
Director, COMPANY DIRECTOR, 2014.08.11
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
LUCIE JANICATOVA (current)
Director, OPERATION MANAGER, 2016.05.12
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
FIONA MARIA EVANS (resigned)
Secretary, COMPANY SECRETARY, 2003.12.16 - 2004.12.08
164 DUKE ROAD CHISWICK , LONDON
W4 2DF
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
BRENDAN PATRICK MOSS (resigned)
Secretary, 2000.09.01 - 2002.07.07
4 CHESTER AVENUE HALE , ALTRINCHAM
WA15 9DB, CHESHIRE
JAMES ALEXANDER RAYMOND (resigned)
Secretary, 1992.10.11 - 2000.08.31
38 NORBURY DRIVE MARPLE , STOCKPORT
SK6 6LW, CHESHIRE
MALCOLM IAN ROBERTSON (resigned)
Secretary, 2002.07.08 - 2003.12.16
6 MALLAIG CLOSE , HOLMES CHAPEL
CW4 7HE, CHESHIRE
DEBBIE WALMSLEY (resigned)
Secretary, 2012.03.30 - 2013.01.04
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
KENNETH JOHN ALBUTT (resigned)
Director, 1992.10.11 - 2003.12.16
PLUMTREE FARM KNUTSFORD ROAD , CRANAGE
CW4 8EU, CHESHIRE
PHILLIP ERNEST BRAZINGTON (resigned)
Director, CHIEF FINANCIAL OFFICER FTS, 2004.06.23 - 2006.12.31
30 INGLIS ROAD , COLCHESTER
CO3 3HU
MALCOLM JOHN CALDER GLEN CARLISLE (resigned)
Director, LAWYER, 1997.06.26 - 2003.04.11
1 JESSICA ROAD , LONDON
SW18 2QL
IAN PETER DALGETTY (resigned)
Director, 1993.11.03 - 2003.12.16
11 FAIRYWELL DRIVE BROOKLANDS , SALE
M33 3RX, CHESHIRE
EVA CARINA EKBLOM (resigned)
Director, COMPANY DIRECTOR, 2008.06.11 - 2009.02.23
GUSTAV III BOULEVARD 131 , 169 74 SOLNA
SWEDEN
DAVID ALAN GALE (resigned)
Director, 1996.04.18 - 2004.03.31
23 GARNER AVENUE TIMPERLEY , ALTRINCHAM
WA15 6AG, CHESHIRE
ALAN HOWARD KIRWILLIAM (resigned)
Director, 1993.11.03 - 2003.12.16
4 CHAPEL CLOSE UNSWORTH , BURY
BL9 8DF, LANCASHIRE
IAN DAVID KITCHIN (resigned)
Director, MANAGER, 2004.06.23 - 2008.06.11
82 GREEN LANE , BOVINGDON
HP3 0LA, HERTFORDSHIRE
ERIK LANDGREN (resigned)
Director, COMPANY DIRECTOR, 2011.07.20 - 2012.04.12
25 SAVILE ROW LONDON ,
W1S 2ES
CHRISTINE LANSDELL (resigned)
Director, ADMINISTRATION ACCOUNTS MANAGE, 2004.06.23 - 2005.06.08
296 KINGSTON ROAD , LEATHERHEAD
KT22 7QE, SURREY
COLIN ANDREW MORLEY (resigned)
Director, ACCOUNTANT, 2012.07.09 - 2013.09.10
25 SAVILE ROW , LONDON
W1S 2ES
ENGLAND
NIGEL OVERTON (resigned)
Director, GENERAL MANAGER, 2003.12.16 - 2008.02.05
6 HONEYSUCKLE WAY , NORTHAMPTON
NN3 3QE, NORTHAMPTONSHIRE
CHETAN KUMAR PARMAR (resigned)
Director, COMPANY DIRECTOR, 2012.12.21 - 2014.08.11
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
CLIVE HUGH PATTEN (resigned)
Director, GENERAL MANAGER, 2003.12.16 - 2006.07.14
TURVILLE COTTAGE TUDOR CLOSE , PULBOROUGH
RH20 2EF, WEST SUSSEX
GRAHAM DUDLEY RICHARDS (resigned)
Director, 1992.10.11 - 2003.04.11
2 HAZELWOOD ROAD , WILMSLOW
SK9 2QA, CHESHIRE
MALCOLM IAN ROBERTSON (resigned)
Director, ACCOUNTANT, 2003.02.03 - 2003.12.16
6 MALLAIG CLOSE , HOLMES CHAPEL
CW4 7HE, CHESHIRE
TRACY ROSKELL (resigned)
Director, ACCOUNTANT, 2009.03.10 - 2012.07.09
KYA STRATFORD ROAD , BUCKINGHAM
MK18 1TE, BUCKINGHAMSHIRE
MARY PATRICIA RYAN (resigned)
Director, COMPANY DIRECTOR, 2009.02.19 - 2011.07.08
DAVY AVENUE KNOWHILL , MILTON KEYNES
MK5 8NL
SUZANNE ROSSLYNN SHINE (resigned)
Director, ACCOUNTANT, 2013.12.11 - 2015.02.19
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
JOHN FRANCIS XAVIER WATKINSON (resigned)
Director, 1993.11.03 - 2003.04.11
OLD DOLE FARM CHARLTON KINGS , CHELTENHAM
GL54 4HQ, GLOUCESTERSHIRE
MARTIN SAMUEL WOLFE (resigned)
Director, MANAGER, 2012.04.12 - 2013.11.15
4 DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8NL, ENGLAND AND WALES

Companies near to AMTAC CERTIFICATION SERVICES ltd.

Information about the Private Limited Company AMTAC CERTIFICATION SERVICES 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: 2016.06.07. Reload the data