INTERTEK NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
INTERTEK NOMINEES LIMITED
COMPANY NUMBER
04958152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/11/2003
(21 years and 1 months old)
WEBSITE
www.intertek.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2003
30/10/2012
MOODY INTERNATIONAL FINANCE LIMITED
View all previous names
ESSEX
CM14 5NQ
Telephone: 01444472900
TPS: Yes
4 Candymill Lane Bothwell Bridge
Business Park
Hamilton
Lanarkshire
ML3 0FD
Telephone: 477200
Academy Place
1-9 Brook Street
Brentwood
Essex
CM14 5NQ
Telephone: 472900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOODY INTERNATIONAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| INTERTEK NOMINEES LIMITED | Active - Accounts Filed | View Report |
| RCG-MOODY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERTEK NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERTEK NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERTEK NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2012 - Present (12 years and 5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
04/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 18 |
View Report |
|
22/03/2023 - Present (1 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
10/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | Fiona Maria Evans (904925969) has left the board |
| 04/04/2023 | New Board Member Ida Maria Woodger (920052928) Appointed |
| 28/03/2023 | Jonathan Timmis (924137180) has left the board |
| 28/03/2023 | New Board Member Colm Deasy (930692060) Appointed |
| 23/07/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 30/04/2021 | New Board Member Jonathan Timmis (924137180) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 11/10/2016 | New Board Member Ross McCluskey (916567735) Appointed |
| 11/10/2016 | Matthew Paul Skinner (916919100) has left the board |
| 23/04/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 28/09/2015 | New Annual Return filed |
| 20/07/2015 | INTERTEK SECRETARIES LIMITED (917478532) has left the board |
| 20/07/2015 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478522) Appointed |
| 18/11/2014 | Paul Moore (918237423) has left the board |
| 18/11/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 15/11/2013 | New Board Member Paul Moore (918237423) Appointed |
| 05/10/2013 | New Accounts filed |
| 03/07/2013 | Imtiaz Mohamed (908229909) has left the board |
| 03/07/2013 | New Board Member Matthew Paul Skinner (916919100) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 11/02/2013 | Joanne Catherine Kennedy Hardy (909423979) has left the board |
| 09/01/2013 | Debbie Walmsley (916805705) has left the board |
| 09/01/2013 | New Company Secretary INTERTEK SECRETARIES LIMITED (917478532) Appointed |
| 09/01/2013 | New Board Member Fiona Maria Evans (904925969) Appointed |
| 09/01/2013 | Change in Reg. Office |
| 21/12/2012 | Change in Reg. Office |
| 27/11/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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