INTERNATIONAL HACCP CERTIFICATION LTD.
DARLINGTON QUALITY ASSURANCE INTERNATIONAL LIMITED

Hellopages » County Durham » Darlington » DL1 4GG

Company number 03237840
Status Active
Incorporation Date 14 August 1996
Company Type Private Limited Company
Address MR JOHN HARTLEY, BARNET HOUSE DUDLEY COURT, DUDLEY ROAD, DARLINGTON, COUNTY DURHAM, DL1 4GG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of INTERNATIONAL HACCP CERTIFICATION LTD. are www.internationalhaccpcertification.co.uk, and www.international-haccp-certification.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. International Haccp Certification Ltd is a Private Limited Company. The company registration number is 03237840. International Haccp Certification Ltd has been working since 14 August 1996. The present status of the company is Active. The registered address of International Haccp Certification Ltd is Mr John Hartley Barnet House Dudley Court Dudley Road Darlington County Durham Dl1 4gg. The company`s financial liabilities are £15.05k. It is £3.12k against last year. The cash in hand is £6.06k. It is £-12.98k against last year. And the total assets are £117.76k, which is £-28.34k against last year. AINSWORTH, Peter John is a Secretary of the company. AINSWORTH, Peter John is a Director of the company. FOWLER, Brian Lawrence is a Director of the company. HARTLEY, John Paul is a Director of the company. Secretary GARRATT, Shaun has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


international haccp certification Key Finiance

LIABILITIES £15.05k
+26%
CASH £6.06k
-69%
TOTAL ASSETS £117.76k
-20%
All Financial Figures

Current Directors

Secretary
AINSWORTH, Peter John
Appointed Date: 16 August 2001
Director
AINSWORTH, Peter John
Appointed Date: 16 August 2001
76 years old
Director
FOWLER, Brian Lawrence
Appointed Date: 14 August 1996
89 years old
Director
HARTLEY, John Paul
Appointed Date: 12 April 2011
46 years old

Resigned Directors

Secretary
GARRATT, Shaun
Resigned: 16 August 2001
Appointed Date: 14 August 1996
Nominee Secretary
JPCORS LIMITED
Resigned: 14 August 1996
Appointed Date: 14 August 1996
Nominee Director
JPCORD LIMITED
Resigned: 14 August 1996
Appointed Date: 14 August 1996

Persons With Significant Control

Mr John Paul Hartley
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Ainsworth
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Lawrence Fowler
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNATIONAL HACCP CERTIFICATION LTD. Events

20 Sep 2016
Confirmation statement made on 14 August 2016 with updates
13 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2016
Change of share class name or designation
18 Mar 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,500
...
... and 49 more events
29 Aug 1996
New director appointed
20 Aug 1996
Registered office changed on 20/08/96 from: 17 city business centre lower road london SE16 1AA
19 Aug 1996
Director resigned
19 Aug 1996
Secretary resigned
14 Aug 1996
Incorporation

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