0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

INTERTEK INSPECTION SERVICES UK LIMITED

Learn more about INTERTEK INSPECTION SERVICES UK 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 INSPECTION SERVICES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00956722
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.23
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:

Company INTERTEK INSPECTION SERVICES UK LIMITED is a Private Limited Company, registration number 00956722, established in United Kingdom on the 23. June 1969. The company is now active. The company has been in business for 47 years and 5 months. This company used to be called MOODY INTERNATIONAL LIMITED, MAGHRABY MOODY INTERNATIONAL LIMITED. The company is based on ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ. Business of the company INTERTEK INSPECTION SERVICES UK LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR JAN HENRY HENRIKSEN" from the 2016.05.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.01. We do not have any information about the company INTERTEK INSPECTION SERVICES UK LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 7. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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:

buy all documents
Find out more information about INTERTEK INSPECTION SERVICES UK LIMITED. Our website makes it possible to view other available documents related to INTERTEK INSPECTION SERVICES UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR APPOINTED MR JAN HENRY HENRIKSEN
Form type: AP01
Date: 2016.05.20
£2.95
Add to cart
01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 200
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SCOTT MCINNES
Form type: TM01
Date: 2016.03.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHELE FURLONG
Form type: TM01
Date: 2016.02.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
£2.95
Add to cart
01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHINE
Form type: TM01
Date: 2015.02.20
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT ALAN VAN DORP
Form type: AP01
Date: 2014.09.12
£2.95
Add to cart
DIRECTOR APPOINTED MICHELE MARIE FURLONG
Form type: AP01
Date: 2014.09.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRINGTON
Form type: TM01
Date: 2014.09.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IMTIAZ MOHAMED
Form type: TM01
Date: 2014.07.14
£2.95
Add to cart
01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.02.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TALBAN SOHI
Form type: TM01
Date: 2013.12.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHETAN PARMAR
Form type: TM01
Date: 2013.12.18
£2.95
Add to cart
DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE
Form type: AP01
Date: 2013.12.17
£2.95
Add to cart
COMPANY NAME CHANGED MOODY INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 04/12/13
Form type: CERTNM
Date: 2013.12.04
Child documents:
Document type: ANNOTATION
Date: 2013.12.04
Form type: RES15
Document description: CHANGE OF NAME 02/12/2013
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.12.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
Add to cart
01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED
Form type: AP04
Date: 2013.01.07
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY
Form type: TM02
Date: 2013.01.07
£2.95
Add to cart
DIRECTOR APPOINTED MR TALBAN SINGH SOHI
Form type: AP01
Date: 2013.01.07
£2.95
Add to cart
DIRECTOR APPOINTED CHETAN KUMAR PARMAR
Form type: AP01
Date: 2013.01.07
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN ARTHUR HARRINGTON
Form type: AP01
Date: 2013.01.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, HAYWORTHE HOUSE MARKET PLACE, HAYWARDS HEATH, WEST SUSSEX, RH16 1DB
Form type: AD01
Date: 2012.12.12
£2.95
Add to cart
14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IMTIAZ MOHAMED / 01/08/2012
Form type: CH01
Date: 2012.08.02
£2.95
Add to cart
DIRECTOR APPOINTED IMTIAZ MOHAMED
Form type: AP01
Date: 2012.07.24
£2.95
Add to cart
DIRECTOR APPOINTED SCOTT ALEXANDER MCINNES
Form type: AP01
Date: 2012.07.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONNOLLY
Form type: TM01
Date: 2012.07.24
£2.95
Add to cart
SECRETARY APPOINTED DEBBIE WALMSLEY
Form type: AP03
Date: 2012.04.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR
Form type: TM02
Date: 2012.04.03
£2.95
Add to cart
14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STUART MILLER
Form type: TM01
Date: 2011.11.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
£2.95
Add to cart
SECRETARY APPOINTED MS MARGARET LOUISE MELLOR
Form type: AP03
Date: 2011.07.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ALICE BURCH
Form type: TM02
Date: 2011.07.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVIN OSMAN
Form type: TM01
Date: 2011.07.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.05.11
£2.95
Add to cart
14/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
Add to cart
SECRETARY APPOINTED MISS ALICE FRANCES BURCH
Form type: AP03
Date: 2010.12.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARTIN FOTHERINGHAM
Form type: TM02
Date: 2010.12.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
£2.95
Add to cart
14/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEORGE OSMAN / 14/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STUART GLEN MILLER / 14/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
Add to cart
RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, CUCKFIELD HOUSE, HIGH STREET, CUCKFIELD, WEST SUSSEX, RH17 5EL
Form type: 287
Date: 2008.10.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
£2.95
Add to cart
RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.23
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.23
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.23
Order cannot be placed (digitalisation not planned)
AGREEMENT OTHER COM BUS 30/04/07
Form type: RES13
Date: 2007.05.23
Child documents:
Document type: ANNOTATION
Date: 2007.05.23
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

INTERTEK SECRETARIES LIMITED (current)
Secretary, 2013.01.04
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
JAN HENRY HENRIKSEN (current)
Director, GENERAL MANAGER, 2016.05.12
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
ALICE FRANCES BURCH (resigned)
Secretary, 2010.11.14 - 2011.07.14
HAYWORTHE HOUSE MARKET PLACE , HAYWARDS HEATH
RH16 1DB, WEST SUSSEX
MARTIN MUIR FOTHERINGHAM (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.08.31 - 2010.11.14
PRIMROSE COTTAGE , UPPER HARTFIELD
TN7 4AL, EAST SUSSEX
NICHOLAS SIMON MARTIN (resigned)
Secretary, 2000.02.01 - 2004.08.31
149 CARSHALTON PARK ROAD , CARSHALTON
SM5 3SF, SURREY
MARGARET LOUISE MELLOR (resigned)
Secretary, 2011.07.14 - 2012.03.30
51 FOREST SIDE CHINGFORD , LONDON
E4 6BA
ALAN SIDNEY TOINTON (resigned)
Secretary, 1991.11.14 - 2000.01.31
18 MILTON COURT SPRING GROVE , GRAVESEND
DA12 1ND, KENT
DEBBIE WALMSLEY (resigned)
Secretary, 2012.03.30 - 2013.01.04
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
BRENDAN WYNNE DEREK CONNOLLY (resigned)
Director, 2006.01.12 - 2012.07.09
55 MELBURY ROAD , LONDON
W14 8AD
HASSAN EL MAGHRABY (resigned)
Director, MECHANICAL ENGINEER, 1991.11.14 - 1996.04.04
59 WIEDEMANN STRASSE 4050 MOENCHENGLADBACH 3 , MOENCHENGLADBACH
41199
GERMANY
MICHELE MARIE FURLONG (resigned)
Director, FINANCE MANAGER, 2014.08.11 - 2016.02.19
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
STEPHEN ARTHUR HARRINGTON (resigned)
Director, COMPANY DIRECTOR, 2012.12.21 - 2014.08.11
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
GEOFFREY LESTER (resigned)
Director, METALLURGIST, 1991.11.14 - 2005.01.31
OAKDENE 6 BRAMBLE MEAD BALCOMBE , HAYWARDS HEATH
RH17 6HU, WEST SUSSEX
UK
MICHAEL JOHN RICHARD LOWE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.14 - 2006.01.12
THREE ELMS MAUDLYN PARK BRAMBER , STEYNING
BN44 3PS, WEST SUSSEX
SCOTT ALEXANDER MCINNES (resigned)
Director, COMPANY DIRECTOR, 2012.07.09 - 2016.02.17
4 CANDYMILL LANE , HAMILTON
ML3 0FD, SCOTLAND
SCOTLAND
STUART GLEN MILLER (resigned)
Director, 2006.06.30 - 2011.10.26
201 DEVONSHIRE ROAD CARMICHAEL , BIGGAR
ML12 6PG
IMTIAZ MOHAMED (resigned)
Director, ACCOUNTANT, 2012.07.09 - 2014.06.16
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
KEVIN GEORGE OSMAN (resigned)
Director, MANAGER, 1996.09.30 - 2011.03.31
HOLLY TREE COTTAGE NORLINGTON LANE , RINGMER
BN8 5SH, EAST SUSSEX
CHETAN KUMAR PARMAR (resigned)
Director, COMPANY DIRECTOR, 2012.12.21 - 2013.12.11
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
ALAN JOHN SANGER (resigned)
Director, ACCOUNTANT, 1991.11.14 - 1996.12.31
67 PIPERS FIELD RIDGEWOOD , UCKFIELD
TN22 5SD, EAST SUSSEX
SUZANNE ROSSLYNN SHINE (resigned)
Director, ACCOUNTANT, 2013.12.11 - 2015.02.19
ACADEMY PLACE 1-9 BROOK STREET , BRENTWOOD
CM14 5NQ, ESSEX
ENGLAND
TALBAN SINGH SOHI (resigned)
Director, COMPANY DIRECTOR, 2012.12.21 - 2013.12.11
DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8NL, ENGLAND
ENGLAND

Companies near to INTERTEK INSPECTION SERVICES UK ltd.

Information about the Private Limited Company INTERTEK INSPECTION SERVICES UK 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: 2016.06.24. Reload the data