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INTERTEK TESTING SERVICES HOLDINGS LIMITED. - Academy Place, 1-9 Brook Street, Brentwood, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03227453
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Academy Place
- 1-9 Brook Street
- Brentwood
- Essex
- CM14 5NQ Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ UK
Management
- Geschäftsführung
- DEASY, Colm
- WOODGER, Ida Maria
- CRESPI, Laura
- Prokuristen
- INTERTEK SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.07.1996
- Alter der Firma 1996-07-19 27 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Intertek Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INTERTEK TESTING SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-04-01
- Jahresmeldung
- Fälligkeit: 2025-04-17
- Letzte Einreichung: 2024-04-03
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INTERTEK TESTING SERVICES HOLDINGS LIMITED. Firmenbeschreibung
- INTERTEK TESTING SERVICES HOLDINGS LIMITED. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03227453. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.07.1996 registriert. INTERTEK TESTING SERVICES HOLDINGS LIMITED. hat Ihre Tätigkeit zuvor unter dem Namen INTERTEK TESTING SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2013.Die Firma kann schriftlich über Academy Place erreicht werden.
Jetzt sichern INTERTEK TESTING SERVICES HOLDINGS LIMITED. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Intertek Testing Services Holdings Limited. - Academy Place, 1-9 Brook Street, Brentwood, Essex, Grossbritannien
- 1996-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2024-04-16) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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appoint-person-director-company-with-name-date (2023-03-24) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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appoint-person-director-company-with-name-date (2022-11-24) - AP01
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termination-director-company-with-name-termination-date (2022-11-24) - TM01
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change-person-director-company-with-change-date (2022-08-22) - CH01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-23) - AA
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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change-person-director-company-with-change-date (2018-06-08) - CH01
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change-person-director-company-with-change-date (2018-06-06) - CH01
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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confirmation-statement-with-no-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-21) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
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change-person-director-company-with-change-date (2017-01-05) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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change-person-director-company-with-change-date (2016-05-23) - CH01
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accounts-with-accounts-type-full (2016-08-18) - AA
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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accounts-with-accounts-type-full (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-07) - TM02
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appoint-corporate-secretary-company-with-name (2013-01-07) - AP04
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change-registered-office-address-company-with-date-old-address (2013-01-07) - AD01
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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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appoint-person-director-company-with-name (2013-10-24) - AP01
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appoint-person-director-company-with-name (2013-04-25) - AP01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-04-02) - AP03
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accounts-with-accounts-type-full (2012-09-18) - AA
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change-person-director-company-with-change-date (2012-08-06) - CH01
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appoint-person-director-company-with-name (2012-07-23) - AP01
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termination-secretary-company-with-name (2012-04-02) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-14) - AA
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change-person-director-company-with-change-date (2011-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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appoint-person-director-company-with-name (2010-05-25) - AP01
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termination-director-company-with-name (2010-04-08) - TM01
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termination-director-company-with-name (2010-03-31) - TM01
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statement-of-companys-objects (2010-02-19) - CC04
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resolution (2010-02-19) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-06-07) - AA
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legacy (2009-07-22) - 363a
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capital-allotment-shares (2009-10-31) - SH01
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resolution (2009-10-31) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2009-10-31) - SH19
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legacy (2009-10-31) - SH20
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-07-21) - 363a
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legacy (2008-07-15) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-05) - 363a
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-08-16) - 403a
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legacy (2007-10-02) - 287
keyboard_arrow_right 2006
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legacy (2006-10-16) - 288b
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legacy (2006-10-16) - 288a
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legacy (2006-09-08) - 363a
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accounts-with-accounts-type-full (2006-06-27) - AA
keyboard_arrow_right 2005
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legacy (2005-05-24) - 288c
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accounts-with-accounts-type-full (2005-05-16) - AA
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legacy (2005-04-15) - 288a
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legacy (2005-06-01) - 288a
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legacy (2005-04-15) - 288b
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resolution (2005-09-19) - RESOLUTIONS
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legacy (2005-08-18) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-22) - 288a
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legacy (2004-09-10) - 288c
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legacy (2004-08-11) - 363a
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legacy (2004-08-11) - 288c
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legacy (2004-08-04) - 288a
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accounts-with-accounts-type-full (2004-06-21) - AA
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legacy (2004-12-22) - 288b
keyboard_arrow_right 2003
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resolution (2003-09-09) - RESOLUTIONS
-
legacy (2003-08-18) - 363a
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accounts-with-accounts-type-full (2003-06-25) - AA
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legacy (2003-06-23) - 288b
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legacy (2003-06-23) - 288a
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legacy (2003-03-28) - 288b
keyboard_arrow_right 2002
-
legacy (2002-08-21) - 363a
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legacy (2002-08-21) - 363(353)
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legacy (2002-01-21) - 288a
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legacy (2002-01-21) - 288b
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auditors-resignation-company (2002-04-11) - AUD
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certificate-change-of-name-company (2002-05-09) - CERTNM
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memorandum-articles (2002-05-14) - MEM/ARTS
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legacy (2002-04-24) - 288a
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accounts-with-accounts-type-group (2002-06-01) - AA
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legacy (2002-06-06) - 395
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legacy (2002-06-07) - 288b
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legacy (2002-06-13) - 395
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memorandum-articles (2002-05-29) - MEM/ARTS
keyboard_arrow_right 2001
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legacy (2001-01-09) - 288a
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legacy (2001-12-27) - 288b
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legacy (2001-12-27) - 288a
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legacy (2001-08-14) - 363a
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legacy (2001-08-13) - 395
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legacy (2001-06-16) - 288a
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accounts-with-accounts-type-full-group (2001-04-11) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-05-31) - AA
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legacy (2000-09-04) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-06) - 288c
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legacy (1999-07-28) - 363a
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accounts-with-accounts-type-full-group (1999-05-08) - AA
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resolution (1999-03-23) - RESOLUTIONS
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legacy (1999-03-23) - 123
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-01) - AA
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legacy (1998-07-22) - 288b
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legacy (1998-08-17) - 363a
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legacy (1998-08-20) - 288b
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legacy (1998-08-27) - 288a
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legacy (1998-09-15) - 288c
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resolution (1998-10-12) - RESOLUTIONS
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legacy (1998-12-01) - 288c
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legacy (1998-09-21) - 123
keyboard_arrow_right 1997
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legacy (1997-08-07) - 363s
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legacy (1997-01-02) - 287
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legacy (1997-01-08) - 288a
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resolution (1997-08-26) - RESOLUTIONS
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legacy (1997-12-15) - 288a
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legacy (1997-10-13) - 288a
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legacy (1997-10-13) - 288b
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legacy (1997-08-26) - 123
keyboard_arrow_right 1996
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legacy (1996-11-20) - 395
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miscellaneous (1996-11-04) - MISC
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memorandum-articles (1996-10-21) - MEM/ARTS
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legacy (1996-10-21) - 288a
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legacy (1996-10-21) - 288b
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legacy (1996-10-17) - 88(2)R
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legacy (1996-10-17) - 122
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legacy (1996-10-17) - 123
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resolution (1996-10-17) - RESOLUTIONS
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resolution (1996-11-26) - RESOLUTIONS
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legacy (1996-11-27) - 88(2)R
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incorporation-company (1996-07-19) - NEWINC
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legacy (1996-12-18) - 288a
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legacy (1996-12-04) - 395
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legacy (1996-11-27) - 123
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memorandum-articles (1996-11-27) - MEM/ARTS
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legacy (1996-11-27) - 225(1)
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legacy (1996-11-27) - 287
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certificate-change-of-name-company (1996-10-07) - CERTNM