INTERTEK SETTLEMENTS LIMITED
Overview
| Company Name | INTERTEK SETTLEMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09082310 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SETTLEMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INTERTEK SETTLEMENTS 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 SETTLEMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERTEK QUALITY SERVICES UK LIMITED | Jun 11, 2014 | Jun 11, 2014 |
What are the latest accounts for INTERTEK SETTLEMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for INTERTEK SETTLEMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Director's details changed for Mr Nick Hare on Jun 04, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nick Hare on Jun 04, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Julian Charles Burge as a director on Jun 04, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nick Hare as a director on Jun 04, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Ross Mccluskey on Nov 25, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ross Mccluskey as a director on Oct 06, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Paul Skinner as a director on Oct 06, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Ms Fiona Maria Evans on May 23, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Certificate of change of name Company name changed intertek quality services uk LIMITED\certificate issued on 23/04/15 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Helen Louise Ashton as a director on Apr 22, 2015 | TM01 | |||||||||||
Appointment of Mr Julian Charles Burge as a director on Apr 22, 2015 | AP01 | |||||||||||
Appointment of Ms Fiona Maria Evans as a director on Apr 16, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of INTERTEK SETTLEMENTS 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 United Kingdom |
| 174785220001 | ||||||||||
| EVANS, Fiona Maria | Director | 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom | United Kingdom | British | 49259690006 | |||||||||
| HARE, Nicholas Anthony | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 247025470002 | |||||||||
| MCCLUSKEY, Ross | Director | 33 Cavendish Square W1G 0PS London C/O Intertek Group Plc United Kingdom | United Kingdom | British | 165677350040 | |||||||||
| ASHTON, Helen Louise | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex United Kingdom | United Kingdom | British | 75359360002 | |||||||||
| BURGE, Julian Charles | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | England | British | 193595270001 | |||||||||
| MOORE, Paul Anthony | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex United Kingdom | United Kingdom | British | 194306140001 | |||||||||
| SKINNER, Matthew Paul | Director | 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England | United Kingdom | British | 169191000001 |
Who are the persons with significant control of INTERTEK SETTLEMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intertek Finance Plc | Apr 06, 2016 | 1-9 Brook Street Brentwood CM14 5NQ Essex Academy Place United Kingdom United Kingdom | 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