Menna Overview
Here’s a quick overview of INTERTEK NOMINEES LIMITED 👀 — a Brentwood, Essex based business that started in 2003.
INTERTEK NOMINEES LIMITED
- Company statusactive
- Company No04958152
- Age22 years 8 months Incorporated 10 November 2003
- Officers4
Address
Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ
INTERTEK NOMINEES LIMITED is an active company incorporated on 10 November 2003 and based in Brentwood, Essex. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Sep 2024
Legacy
1 Year Ago on 24 Sep 2024
Legacy
1 Year Ago on 24 Sep 2024
Legacy
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Oct 2020
Memorandum Articles
5 Years Ago on 20 Aug 2020
Resolution
5 Years Ago on 20 Aug 2020
Statement Of Companys Objects
5 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INTERTEK SECRETARIES LIMITED | corporate secretary | 04 Jan 2013 | |
| DEASY, Colm | director | Mar 1971 | 22 Mar 2023 |
| DUNLOP, Thomas Andrew | director | Jan 1974 | 09 Jul 2012 |
| WOODGER, Ida Maria | director | Feb 1984 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Moody International (Holdings) Limited | 06 Apr 2016 |
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INTERTEK SECRETARIES LIMITED, WOODGER, Ida Maria are mutual persons.
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INTERTEK SECRETARIES LIMITED is a mutual person.
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INTERTEK SECRETARIES LIMITED is a mutual person.
INTERTEK SECRETARIES LIMITED is a mutual person.
INTERTEK SECRETARIES LIMITED is a mutual person.
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INTERTEK SECRETARIES LIMITED, DUNLOP, Thomas Andrew are mutual persons.
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INTERTEK SECRETARIES LIMITED, DEASY, Colm, WOODGER, Ida Maria, FOTHERINGHAM, Martin Muir, CONNOLLY, Brendan Wynne Derek, EVANS, Fiona Maria, HARDY, Joanne Catherine Kennedy, MCCLUSKEY, Ross, MOHAMED, Imtiaz, SKINNER, Matthew Paul, TIMMIS, Jonathan Paul are mutual persons.
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INTERTEK SECRETARIES LIMITED, DEASY, Colm, WOODGER, Ida Maria, EVANS, Fiona Maria, HARDY, Joanne Catherine Kennedy, MCCLUSKEY, Ross, SKINNER, Matthew Paul, TIMMIS, Jonathan Paul are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of INTERTEK NOMINEES LIMITED 👀 — a Brentwood, Essex based business that started in 2003.