INTERTEK NOMINEES LIMITED
Overview
| Company Name | INTERTEK NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04958152 |
| 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 NOMINEES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INTERTEK NOMINEES 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 NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOODY INTERNATIONAL FINANCE LIMITED | Dec 12, 2003 | Dec 12, 2003 |
| ARCADESTAMP LIMITED | Nov 10, 2003 | Nov 10, 2003 |
What are the latest accounts for INTERTEK NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERTEK NOMINEES 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 NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||
legacy | 281 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||
legacy | 257 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mrs Ida Maria Woodger on Jul 17, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Ida Maria Woodger as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Fiona Maria Evans as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Colm Deasy as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Timmis as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Jonathan Timmis on Jun 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 55 pages | AA | ||
Termination of appointment of Ross Mccluskey as a director on Apr 12, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Timmis as a director on Apr 12, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Who are the officers of INTERTEK NOMINEES 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 | ||||||||||
| DEASY, Colm | Director | 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom | United Kingdom | Irish | 306920600001 | |||||||||
| DUNLOP, Thomas Andrew | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 170854860003 | |||||||||
| WOODGER, Ida Maria | Director | 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom | United Kingdom | German | 200529280003 | |||||||||
| BURCH, Alice Frances | Secretary | Market Place RH16 1DB Haywards Heath Hayworthe House West Sussex | 156232820001 | |||||||||||
| FOTHERINGHAM, Martin Muir | Secretary | Primrose Cottage TN7 4AL Upper Hartfield East Sussex | British | 89393730001 | ||||||||||
| LOWE, Michael John Richard | Secretary | Three Elms Maudlyn Park Bramber BN44 3PS Steyning West Sussex | British | 18856180001 | ||||||||||
| MELLOR, Margaret Louise | Secretary | Forest Side Chingford E4 6BA London 51 United Kingdom | 161940440001 | |||||||||||
| PERRYMAN, Mark | Secretary | 9 Horsell Park Close Horsell GU21 4LZ Woking Surrey | British | 95759980001 | ||||||||||
| WALMSLEY, Debbie | Secretary | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | 168057050001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CONNOLLY, Brendan Wynne Derek | Director | 55 Melbury Road W14 8AD London | United Kingdom | British | 110144230001 | |||||||||
| EVANS, Fiona Maria | Director | 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom | United Kingdom | British | 49259690006 | |||||||||
| FOTHERINGHAM, Martin Muir | Director | Savile Row W1S 2ES London 25 England | United Kingdom | British | 89393730003 | |||||||||
| HARDY, Joanne Catherine Kennedy | Director | Savile Row W1S 2ES London 25 England | England | British | 94239790002 | |||||||||
| LOWE, Michael John Richard | Director | Three Elms Maudlyn Park Bramber BN44 3PS Steyning West Sussex | British | 18856180001 | ||||||||||
| MCCLUSKEY, Ross | Director | 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom | United Kingdom | British | 165677350040 | |||||||||
| MOHAMED, Imtiaz | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | 82299090001 | |||||||||
| MOORE, Paul Anthony | Director | Savile Row W1S 2ES London 25 United Kingdom | United Kingdom | British | 194306140001 | |||||||||
| PERRYMAN, Mark | Director | 9 Horsell Park Close Horsell GU21 4LZ Woking Surrey | British | 95759980001 | ||||||||||
| SKINNER, Matthew Paul | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 169191000001 | |||||||||
| TANNER, Kevin Charles | Director | 14 Aradna Drive Frenchs Forest 2086 Sydney New South Wales Australia | Australian | 37428400001 | ||||||||||
| TIMMIS, Jonathan Paul | Director | Cavendish Square W1G 0PS London 33 United Kingdom | United Kingdom | British | 241371800006 | |||||||||
| WILDIG, Simon Roger | Director | Sarum Elgin Road KT13 8SN Weybridge Surrey | Uk | British | 95966700001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of INTERTEK NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moody International (Holdings) Limited | Apr 06, 2016 | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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