INTERTEK UK LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW5 7ED

Company number 03286509
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of INTERTEK UK LIMITED are www.intertekuk.co.uk, and www.intertek-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Intertek Uk Limited is a Private Limited Company. The company registration number is 03286509. Intertek Uk Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Intertek Uk Limited is 31 Wellington Road Nantwich Cheshire Cw5 7ed. . LANCASTER, Robert William is a Secretary of the company. LANCASTER, Robert William is a Director of the company. SIMMONDS, Christine Lynne is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
LANCASTER, Robert William
Appointed Date: 03 December 1996
Director
LANCASTER, Robert William
Appointed Date: 03 December 1996
76 years old
Director
SIMMONDS, Christine Lynne
Appointed Date: 03 December 1996
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 December 1996
Appointed Date: 02 December 1996
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 December 1996
Appointed Date: 02 December 1996

Persons With Significant Control

Mr Robert William Lancaster
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

INTERTEK UK LIMITED Events

09 Jan 2017
Confirmation statement made on 2 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
13 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
10 Dec 1996
Secretary resigned
10 Dec 1996
New director appointed
10 Dec 1996
New secretary appointed;new director appointed
10 Dec 1996
Registered office changed on 10/12/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
02 Dec 1996
Incorporation

INTERTEK UK LIMITED Charges

14 May 1999
Mortgage debenture
Delivered: 19 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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