Intertek Testing And Inspection Services UK Limited

Company Name	Intertek Testing And Inspection Services UK Limited
Directors	Igor Vladimirovich Obodan and Ross McCluskey
Company Status	Active
Company Number	08351820
Category	Private Limited Company
Incorporation Date	8 January 2013(11 years, 3 months ago)
Previous Name	Intertek Holdings No.2 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Igor Vladimirovich Obodan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Ukrainian
Status	Current
Appointed	01 March 2019(6 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Managing Director
Country of Residence	Poland
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Ross McCluskey
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 August 2022(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Secretary Name	Intertek Secretaries Limited (Corporation)
Status	Current
Appointed	22 April 2015(2 years, 3 months after company formation)
Appointment Duration	9 years
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Fiona Maria Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Secretary Name	Helen Louise Ashton
Status	Resigned
Appointed	08 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Matthew Paul Skinner
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(9 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Paul Anthony Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(9 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 24 October 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Mr Julian Charles Burge
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Ross McCluskey
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intertek Group Plc 33 Cavendish Square London W1G 0PS

Director Name	Mr Nicholas Anthony Hare
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(5 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 March 2019)
Role	Deputy Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Robert Alan Van Dorp
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(6 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 26 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Mr Matthew James Carter
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PS

Contact

Telephone	01277 223255
Telephone region	Brentwood

Location

Registered Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	South Weald
Built Up Area	Brentwood
Address Matches	Over 30 other UK companies use this postal address

Shareholders

999 at £1	Intertek Overseas Holdings LTD 99.90% Ordinary
1 at £1	Intertek Testing Services Holdings LTD 0.10% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (2 weeks, 2 days ago)
Next Return Due	17 April 2025 (12 months from now)

Filing History

23 September 2020	Full accounts made up to 31 December 2019 (24 pages)
7 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
13 September 2019	Full accounts made up to 31 December 2018 (24 pages)
8 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
3 April 2019	Appointment of Robert Alan Van Dorp as a director on 1 March 2019 (2 pages)
3 April 2019	Appointment of Mr Igor Vladimirovich Obodan as a director on 1 March 2019 (2 pages)
3 April 2019	Termination of appointment of Fiona Maria Evans as a director on 1 March 2019 (1 page)
3 April 2019	Termination of appointment of Nicholas Anthony Hare as a director on 1 March 2019 (1 page)
3 April 2019	Termination of appointment of Ross Mccluskey as a director on 1 March 2019 (1 page)
3 April 2019	Appointment of Mr Julian Charles Burge as a director on 1 March 2019 (2 pages)
3 December 2018	Full accounts made up to 31 December 2017 (15 pages)
8 June 2018	Director's details changed for Mr Nick Hare on 4 June 2018 (2 pages)
6 June 2018	Director's details changed for Mr Nick Hare on 4 June 2018 (2 pages)
4 June 2018	Termination of appointment of Julian Charles Burge as a director on 4 June 2018 (1 page)
4 June 2018	Appointment of Mr Nick Hare as a director on 4 June 2018 (2 pages)
10 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
5 February 2018	Full accounts made up to 31 December 2016 (16 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
5 January 2017	Director's details changed for Mr Ross Mccluskey on 25 November 2016 (2 pages)
5 January 2017	Director's details changed for Mr Ross Mccluskey on 25 November 2016 (2 pages)
8 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
8 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
7 October 2016	Termination of appointment of Matthew Paul Skinner as a director on 6 October 2016 (1 page)
7 October 2016	Appointment of Mr Ross Mccluskey as a director on 6 October 2016 (2 pages)
7 October 2016	Appointment of Mr Ross Mccluskey as a director on 6 October 2016 (2 pages)
7 October 2016	Termination of appointment of Matthew Paul Skinner as a director on 6 October 2016 (1 page)
25 May 2016	Director's details changed for Fiona Maria Evans on 23 May 2016 (2 pages)
25 May 2016	Director's details changed for Fiona Maria Evans on 23 May 2016 (2 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (6 pages)
18 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
3 July 2015	Termination of appointment of Helen Louise Ashton as a secretary on 22 April 2015 (1 page)
3 July 2015	Termination of appointment of Helen Louise Ashton as a secretary on 22 April 2015 (1 page)
2 July 2015	Appointment of Intertek Secretaries Limited as a secretary on 22 April 2015 (2 pages)
2 July 2015	Appointment of Intertek Secretaries Limited as a secretary on 22 April 2015 (2 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (6 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (6 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (6 pages)
19 December 2014	Appointment of Mr Julian Charles Burge as a director on 15 December 2014 (2 pages)
19 December 2014	Appointment of Mr Julian Charles Burge as a director on 15 December 2014 (2 pages)
14 November 2014	Termination of appointment of Paul Moore as a director on 24 October 2014 (1 page)
14 November 2014	Termination of appointment of Paul Moore as a director on 24 October 2014 (1 page)
11 September 2014	Company name changed intertek holdings no.2 LIMITED\certificate issued on 11/09/14 (2 pages)
11 September 2014	Change of name notice (3 pages)
11 September 2014	Change of name notice (3 pages)
11 September 2014	Company name changed intertek holdings no.2 LIMITED\certificate issued on 11/09/14 RES15 ‐ Change company name resolution on 2014-09-11 (2 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (6 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (6 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (6 pages)
31 October 2013	Appointment of Mr Paul Moore as a director (2 pages)
31 October 2013	Appointment of Mr Paul Moore as a director (2 pages)
22 October 2013	Appointment of Matthew Paul Skinner as a director (2 pages)
22 October 2013	Appointment of Matthew Paul Skinner as a director (2 pages)
17 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
21 January 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
21 January 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
8 January 2013	Incorporation (47 pages)
8 January 2013	Incorporation (47 pages)

Intertek Testing And Inspection Services UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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