INTERTEK FISHERIES CERTIFICATION LIMITED
BRENTWOOD MOODY MARINE LIMITED BROOMCO (1816) LIMITED

Hellopages » Essex » Brentwood » CM14 5NQ

Company number 03743254
Status Active
Incorporation Date 30 March 1999
Company Type Private Limited Company
Address ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Ms Lucie Janicatova as a director on 12 May 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 . The most likely internet sites of INTERTEK FISHERIES CERTIFICATION LIMITED are www.intertekfisheriescertification.co.uk, and www.intertek-fisheries-certification.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Gidea Park Rail Station is 3.6 miles; to Billericay Rail Station is 6.3 miles; to Chadwell Heath Rail Station is 7 miles; to Bexleyheath Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intertek Fisheries Certification Limited is a Private Limited Company. The company registration number is 03743254. Intertek Fisheries Certification Limited has been working since 30 March 1999. The present status of the company is Active. The registered address of Intertek Fisheries Certification Limited is Academy Place 1 9 Brook Street Brentwood Essex Cm14 5nq. . INTERTEK SECRETARIES LIMITED is a Secretary of the company. DORP, Robert Alan Van is a Director of the company. JANICATOVA, Lucie is a Director of the company. Secretary BURCH, Alice Frances has been resigned. Secretary COOPER, Ian Anderson has been resigned. Secretary FOTHERINGHAM, Martin Muir has been resigned. Secretary HOUGH, Andrew Robert, Dr has been resigned. Secretary MARTIN, Nicholas Simon has been resigned. Secretary MELLOR, Margaret Louise has been resigned. Secretary WALMSLEY, Debbie has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director CONNOLLY, Brendan Wynne Derek has been resigned. Director COOPER, Ian Anderson has been resigned. Director COUNSELL, Stanley has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FOTHERINGHAM, Martin Muir has been resigned. Director FURLONG, Michele Marie has been resigned. Director HOUGH, Andrew Robert, Dr has been resigned. Director HOUGH, Andrew Robert, Dr has been resigned. Director LOWE, Michael John Richard has been resigned. Director MOHAMED, Imtiaz has been resigned. Director PARMAR, Chetan Kumar, Dr has been resigned. Director PEARSON, Brian, Dr has been resigned. Director PRIOR, David Leonard, Dr has been resigned. Director RUSSELL, David has been resigned. Director SHINE, Suzanne Rosslynn has been resigned. Director WILLIAMS, John Howard has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
INTERTEK SECRETARIES LIMITED
Appointed Date: 04 January 2013
Director
DORP, Robert Alan Van
Appointed Date: 11 August 2014
48 years old
Director
JANICATOVA, Lucie
Appointed Date: 12 May 2016
39 years old

Resigned Directors

Secretary
BURCH, Alice Frances
Resigned: 14 July 2011
Appointed Date: 30 March 2011
Secretary
COOPER, Ian Anderson
Resigned: 09 March 2004
Appointed Date: 23 May 2000
Secretary
FOTHERINGHAM, Martin Muir
Resigned: 30 March 2011
Appointed Date: 31 August 2004
Secretary
HOUGH, Andrew Robert, Dr
Resigned: 23 May 2000
Appointed Date: 15 February 2000
Secretary
MARTIN, Nicholas Simon
Resigned: 31 August 2004
Appointed Date: 11 March 2004
Secretary
MELLOR, Margaret Louise
Resigned: 30 March 2012
Appointed Date: 14 July 2011
Secretary
WALMSLEY, Debbie
Resigned: 04 January 2013
Appointed Date: 30 March 2012
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 15 February 2000
Appointed Date: 30 March 1999
Director
CONNOLLY, Brendan Wynne Derek
Resigned: 19 November 2012
Appointed Date: 12 January 2006
69 years old
Director
COOPER, Ian Anderson
Resigned: 09 March 2004
Appointed Date: 23 May 2000
77 years old
Director
COUNSELL, Stanley
Resigned: 15 August 2004
Appointed Date: 23 May 2000
86 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 15 February 2000
Appointed Date: 30 March 1999
Director
FOTHERINGHAM, Martin Muir
Resigned: 29 February 2012
Appointed Date: 01 January 2005
60 years old
Director
FURLONG, Michele Marie
Resigned: 19 February 2016
Appointed Date: 11 August 2014
47 years old
Director
HOUGH, Andrew Robert, Dr
Resigned: 30 September 2011
Appointed Date: 10 March 2004
61 years old
Director
HOUGH, Andrew Robert, Dr
Resigned: 14 May 2003
Appointed Date: 15 February 2000
61 years old
Director
LOWE, Michael John Richard
Resigned: 12 January 2006
Appointed Date: 31 December 2004
79 years old
Director
MOHAMED, Imtiaz
Resigned: 16 June 2014
Appointed Date: 19 November 2012
68 years old
Director
PARMAR, Chetan Kumar, Dr
Resigned: 21 September 2015
Appointed Date: 19 November 2012
50 years old
Director
PEARSON, Brian, Dr
Resigned: 31 December 2004
Appointed Date: 10 March 2004
83 years old
Director
PRIOR, David Leonard, Dr
Resigned: 09 March 2004
Appointed Date: 15 February 2000
80 years old
Director
RUSSELL, David
Resigned: 02 September 2003
Appointed Date: 23 May 2000
78 years old
Director
SHINE, Suzanne Rosslynn
Resigned: 19 February 2015
Appointed Date: 11 December 2013
59 years old
Director
WILLIAMS, John Howard
Resigned: 09 March 2004
Appointed Date: 23 May 2000
78 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 15 February 2000
Appointed Date: 30 March 1999

INTERTEK FISHERIES CERTIFICATION LIMITED Events

11 Dec 2016
Full accounts made up to 31 December 2015
20 May 2016
Appointment of Ms Lucie Janicatova as a director on 12 May 2016
18 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
19 Feb 2016
Termination of appointment of Michele Marie Furlong as a director on 19 February 2016
01 Oct 2015
Termination of appointment of Chetan Kumar Parmar as a director on 21 September 2015
...
... and 94 more events
23 Feb 2000
New secretary appointed;new director appointed
23 Feb 2000
Director resigned
23 Feb 2000
Secretary resigned;director resigned
22 Feb 2000
Company name changed broomco (1816) LIMITED\certificate issued on 23/02/00
30 Mar 1999
Incorporation

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