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INTERTEK OVERSEAS HOLDINGS LIMITED - Academy Place, 1-9 Brook Street, Brentwood, Essex, United Kingdom
Company Information
- Company registration number
- 00506349
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Academy Place
- 1-9 Brook Street
- Brentwood
- Essex
- CM14 5NQ Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ UK
Management
- Managing Directors
- EVANS, Fiona Maria
- HEDLEY, Julia
- TIMMIS, Jonathan
- Company secretaries
- INTERTEK SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1952-03-31
- Age Of Company 1952-03-31 72 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Intertek Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALEB BRETT HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-04-01
- Annual Return
- Due Date: 2022-04-17
- Last Date: 2021-04-03
✓
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INTERTEK OVERSEAS HOLDINGS LIMITED Company Description
- INTERTEK OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00506349. Its current trading status is "live". It was registered 1952-03-31. It was previously called CALEB BRETT HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-04-01.It can be contacted at Academy Place .
Get INTERTEK OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intertek Overseas Holdings Limited - Academy Place, 1-9 Brook Street, Brentwood, Essex, United Kingdom
- 1952-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00506349#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00506349#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00506349#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2018-10-02) - AA
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change-person-director-company-with-change-date (2017-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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termination-director-company-with-name (2013-04-25) - TM01
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accounts-with-accounts-type-full (2013-09-25) - AA
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termination-director-company-with-name (2012-07-23) - TM01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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keyboard_arrow_right 2010
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statement-of-companys-objects (2010-02-16) - CC04
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resolution (2010-02-16) - RESOLUTIONS
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termination-director-company-with-name (2010-03-31) - TM01
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termination-director-company (2010-04-08) - TM01
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accounts-with-accounts-type-full (2010-10-02) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-full (2009-06-07) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-05) - 363a
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certificate-change-of-name-company (2006-06-13) - CERTNM
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legacy (2006-08-29) - 363a
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resolution (2006-09-05) - RESOLUTIONS
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legacy (2006-10-16) - 288a
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legacy (2006-10-17) - 288b
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memorandum-articles (2006-09-05) - MEM/ARTS
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legacy (2005-09-09) - 363a
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legacy (2004-09-10) - 288c
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legacy (2004-12-22) - 288a
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legacy (2004-12-22) - 288b
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legacy (2004-12-13) - 123
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legacy (2004-09-24) - 288a
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legacy (2003-12-02) - 288b
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legacy (2003-12-02) - 288a
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legacy (2003-06-23) - 288b
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legacy (2003-08-18) - 363a
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resolution (2003-08-26) - RESOLUTIONS
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legacy (2002-01-21) - 288b
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legacy (2002-01-21) - 288a
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legacy (2001-12-27) - 288b
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legacy (1998-08-17) - 288b
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accounts-with-accounts-type-full (1998-09-17) - AA
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legacy (1998-09-15) - 288c
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resolution (1998-08-26) - RESOLUTIONS
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legacy (1998-08-17) - 288a
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legacy (1998-06-29) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-06-20) - 363s
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legacy (1997-01-02) - 287
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keyboard_arrow_right 1996
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legacy (1996-07-15) - 287
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accounts-with-accounts-type-full (1996-08-15) - AA
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legacy (1996-07-26) - 363s
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legacy (1996-09-02) - 288
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keyboard_arrow_right 1995
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legacy (1995-11-28) - 288
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legacy (1995-10-18) - 288
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legacy (1995-06-21) - 363s
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legacy (1994-06-29) - 363s
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accounts-with-made-up-date (1994-05-31) - AA
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accounts-with-made-up-date (1993-05-05) - AA
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legacy (1993-06-22) - 363s
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keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-07-16) - AA
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legacy (1992-06-21) - 363s
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legacy (1992-03-10) - 288
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keyboard_arrow_right 1991
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resolution (1991-06-19) - RESOLUTIONS
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legacy (1991-06-20) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-07) - AA
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legacy (1990-12-07) - 363
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legacy (1990-11-23) - 88(2)R
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legacy (1990-11-23) - 123
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certificate-change-of-name-company (1990-10-29) - CERTNM
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accounts-with-accounts-type-full (1990-02-16) - AA
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legacy (1990-02-16) - 363
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keyboard_arrow_right 1989
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legacy (1989-01-18) - 287
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keyboard_arrow_right 1988
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legacy (1988-11-08) - 363
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accounts-with-accounts-type-full (1988-11-08) - AA
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legacy (1988-02-29) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-25) - AA
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legacy (1986-10-25) - 363
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legacy (1986-10-09) - 288
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certificate-change-of-name-company (1976-01-27) - CERTNM
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certificate-change-of-name-company (1972-02-01) - CERTNM
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certificate-change-of-name-company (1964-04-01) - CERTNM
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keyboard_arrow_right 1952
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miscellaneous (1952-03-31) - MISC
