INTERTEK SECRETARIES LIMITED
BRENTWOOD ASPECTS MOODY CERTIFICATION LIMITED ASPECTS CERTIFICATION SERVICES LIMITED

Hellopages » Essex » Brentwood » CM14 5NQ
Company number 02919331
Status Active
Incorporation Date 15 April 1994
Company Type Private Limited Company
Address ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Secretary's details changed for Ms Fiona Maria Evans on 23 May 2016; Director's details changed for Ms Fiona Maria Evans on 23 May 2016. The most likely internet sites of INTERTEK SECRETARIES LIMITED are www.interteksecretaries.co.uk, and www.intertek-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten 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 Secretaries Limited is a Private Limited Company. The company registration number is 02919331. Intertek Secretaries Limited has been working since 15 April 1994. The present status of the company is Active. The registered address of Intertek Secretaries Limited is Academy Place 1 9 Brook Street Brentwood Essex Cm14 5nq. . EVANS, Fiona Maria is a Secretary of the company. EVANS, Fiona Maria is a Director of the company. FIRMAN, Angela June is a Director of the company. WOODGER, Ida Maria is a Director of the company. Secretary ASHTON, Helen has been resigned. Secretary BURCH, Alice Frances has been resigned. Secretary FOTHERINGHAM, Martin Muir has been resigned. Secretary MELLOR, Margaret Louise has been resigned. Secretary PEARSON, Brian, Dr has been resigned. Secretary PEARSON, Brian, Dr has been resigned. Secretary WALMSLEY, Debbie has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director ASHTON, Helen Louise has been resigned. Director CONNOLLY, Brendan Wynne Derek has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director COUNSELL, Stanley has been resigned. Director CULLEN, Anthony Paul has been resigned. Director FOTHERINGHAM, Martin Muir has been resigned. Director HARDY, Joanne Catherine Kennedy has been resigned. Director LITTLE, Barry Frederick Peterson has been resigned. Director LOWE, Michael John Richard has been resigned. Director MOHAMED, Imtiaz has been resigned. Director MOORE, Paul Anthony has been resigned. Director PEARSON, Brian, Dr has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
EVANS, Fiona Maria
Appointed Date: 02 June 2015
Director
EVANS, Fiona Maria
Appointed Date: 09 July 2012
60 years old
Director
FIRMAN, Angela June
Appointed Date: 09 June 2014
61 years old
Director
WOODGER, Ida Maria
Appointed Date: 27 August 2015
42 years old

Resigned Directors

Secretary
ASHTON, Helen
Resigned: 22 April 2015
Appointed Date: 15 April 2013
Secretary
BURCH, Alice Frances
Resigned: 14 July 2011
Appointed Date: 15 April 2011
Secretary
FOTHERINGHAM, Martin Muir
Resigned: 15 April 2011
Appointed Date: 31 August 2004
Secretary
MELLOR, Margaret Louise
Resigned: 30 March 2012
Appointed Date: 14 July 2011
Secretary
PEARSON, Brian, Dr
Resigned: 31 August 2004
Appointed Date: 17 November 2000
Secretary
PEARSON, Brian, Dr
Resigned: 31 August 2000
Appointed Date: 15 April 1994
Secretary
WALMSLEY, Debbie
Resigned: 15 April 2013
Appointed Date: 30 March 2012
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 15 April 1994
Appointed Date: 15 April 1994
Director
ASHTON, Helen Louise
Resigned: 22 April 2015
Appointed Date: 21 December 2012
63 years old
Director
CONNOLLY, Brendan Wynne Derek
Resigned: 09 July 2012
Appointed Date: 12 January 2006
69 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 15 April 1994
Appointed Date: 15 April 1994
Director
COUNSELL, Stanley
Resigned: 14 September 2004
Appointed Date: 15 April 1994
86 years old
Director
CULLEN, Anthony Paul
Resigned: 27 October 1995
Appointed Date: 15 April 1994
76 years old
Director
FOTHERINGHAM, Martin Muir
Resigned: 29 February 2012
Appointed Date: 31 January 2005
61 years old
Director
HARDY, Joanne Catherine Kennedy
Resigned: 04 February 2013
Appointed Date: 09 July 2012
63 years old
Director
LITTLE, Barry Frederick Peterson
Resigned: 01 September 2000
Appointed Date: 15 April 1994
85 years old
Director
LOWE, Michael John Richard
Resigned: 12 January 2006
Appointed Date: 28 August 1998
79 years old
Director
MOHAMED, Imtiaz
Resigned: 16 June 2014
Appointed Date: 09 July 2012
69 years old
Director
MOORE, Paul Anthony
Resigned: 24 October 2014
Appointed Date: 22 October 2013
55 years old
Director
PEARSON, Brian, Dr
Resigned: 31 August 2004
Appointed Date: 15 April 1994
83 years old

INTERTEK SECRETARIES LIMITED Events

19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
23 May 2016
Secretary's details changed for Ms Fiona Maria Evans on 23 May 2016
23 May 2016
Director's details changed for Ms Fiona Maria Evans on 23 May 2016
08 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 714
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 104 more events
10 May 1994
Ad 15/04/94--------- £ si 100@1=100 £ ic 2/102
10 May 1994
Accounting reference date notified as 31/08
21 Apr 1994
Director resigned
21 Apr 1994
Secretary resigned
15 Apr 1994
Incorporation

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