INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED
Overview
| Company Name | INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00542087 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED located?
| Registered Office Address | Academy Place 1-9 Brook Street CM14 5NQ Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALEB BRETT (EGYPT) LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| S.E.D.(CIRENCESTER)LIMITED | Dec 17, 1954 | Dec 17, 1954 |
What are the latest accounts for INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||
legacy | 257 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Stephen Arthur Harrington on Jan 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Stephen Arthur Harrington on Jan 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Appointment of Mr Luai Elyan Abdin as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Hatem Helmy Hassan El Husseiny as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Appointment of Mr Hatem Helmy Hassan El Husseiny as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Kassem Wahid Ezz El Din Kassem as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Stephen Arthur Harrington on Apr 01, 2017 | 2 pages | CH01 | ||
Who are the officers of INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTEK SECRETARIES LIMITED | Secretary | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England |
| 174785220001 | ||||||||||
| ABDIN, Luai Elyan | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Arab Emirates | Jordanian | Regional Finance Controller - Mena&P | 300597990001 | ||||||||
| GALLOWAY, Ian Edward | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | Accountant | 170881760001 | ||||||||
| HARRINGTON, Stephen Arthur | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | Company Director | 131944710001 | ||||||||
| EVANS, Fiona Maria | Secretary | 164 Duke Road Chiswick W4 2DF London | British | 49259690004 | ||||||||||
| GOODRICH, Brian John | Secretary | 17 West Hallowes Mottingham SE9 4EY London | British | 269830001 | ||||||||||
| HALE, Sarah | Secretary | 81 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 79558940001 | ||||||||||
| HORNBUCKLE, Steven Colin | Secretary | 19 Craven Avenue Ealing W5 2SY London | British | 73547870004 | ||||||||||
| MELLOR, Margaret Louise | Secretary | 51 Forest Side Chingford E4 6BA London | British | 80354780001 | ||||||||||
| RICE, David Marcus John | Secretary | 11 Shooters Hill Road SE3 7AR London | British | 78144340001 | ||||||||||
| TURNER, David Charles | Secretary | 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex | Other | 84007940001 | ||||||||||
| WALMSLEY, Debbie | Secretary | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | 168054320001 | |||||||||||
| DOYLE, John Anthony | Director | 129 Elm Park Avenue RM12 4SN Hornchurch Essex | British | Operations Manager | 29719510001 | |||||||||
| EL HUSSEINY, Hatem Helmy Hassan | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | Egypt | Egyptian | General Manager | 261297460001 | ||||||||
| EZZ EL DIN KASSEM, Kassem Wahid | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | Egyptian | Director | 29719530003 | |||||||||
| FERNANDO, Muthutantri Bastiange Udaya Namal | Director | PO BOX 4660 Sharjah United Arab Emirates | Sri Lankan | Finance Manager-Middle East | 66938220001 | |||||||||
| GOODRICH, Brian John | Director | 17 West Hallowes Mottingham SE9 4EY London | British | Company Accountant | 269830001 | |||||||||
| GUTIERREZ, Jay | Director | Tiki Drive 77554 Tiki Island 1442 Texas Usa | American | Company Director | 131940570002 | |||||||||
| JOHNSON, Christopher | Director | Dilmun House 22a Mandeville Road CB11 4AQ Saffron Walden Essex England | British | Co Director | 51536050001 | |||||||||
| JOHNSTON, Clive Norman | Director | 53 York Road Ashingdon SS4 3HG Rochford Essex | British | Cargo Surveyor | 29719520001 | |||||||||
| NOTMAN WATT, John Richard | Director | 14 Ripley Way KT19 7DB Epsom Surrey | United Kingdom | British | Company Director | 78058150003 | ||||||||
| PIRIE, Raymond | Director | 8 Capability Way DA9 9GY Greenhithe Essex | British | Director | 46558480003 | |||||||||
| SPENCER, William | Director | 9 Mathews Close SG1 4XB Stevenage Hertfordshire | British | Finance Director | 44974830003 |
Who are the persons with significant control of INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intertek International Limited | Apr 06, 2016 | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Intertek Overseas Holdings Limited | Apr 06, 2016 | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0