INTERTEK SECRETARIES LIMITED
Non-Trading
General Information
NAME
INTERTEK SECRETARIES LIMITED
COMPANY NUMBER
02919331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/04/1994
(30 years and 8 months old)
WEBSITE
http://moodygroup.co.jp
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/1998
17/12/2012
ASPECTS MOODY CERTIFICATION LIMITED
View all previous names
ESSEX
CM14 5NQ
864 Birchwood Boulevard
Birchwood
Warrington
Cheshire
WA3 7QZ
Academy Place
1-9 Brook Street
Brentwood
Essex
CM14 5NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RCG-MOODY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| INTERTEK SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERTEK SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERTEK SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERTEK SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2014 - Present (10 years and 6 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/04/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 10841 |
View Report |
|
15/04/1994 - Present (30 years and 8 months) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Board Member Ida Maria Woodger (920052928) Appointed |
| 04/04/2023 | Fiona Maria Evans (919905384) has left the board |
| 04/04/2023 | Fiona Maria Evans (904925969) has left the board |
| 04/04/2023 | New Company Secretary Ida Maria Woodger (930739646) Appointed |
| 23/07/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 03/02/2020 | Ida Maria Woodger (920052928) has left the board |
| 30/07/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 11/04/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 23/09/2015 | New Accounts filed |
| 01/09/2015 | New Board Member Ida Maria Woodger (920052928) Appointed |
| 07/07/2015 | Helen Ashton (917773285) has left the board |
| 07/07/2015 | New Company Secretary Fiona Maria Evans (919905384) Appointed |
| 25/05/2015 | Helen Louise Ashton (907535936) has left the board |
| 25/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | Paul Moore (918237423) has left the board |
| 28/08/2014 | New Accounts filed |
| 16/07/2014 | Imtiaz Mohamed (908229909) has left the board |
| 11/06/2014 | New Board Member Angela June Firman (918806325) Appointed |
| 09/04/2014 | New Confirmation Statement filed |
| 04/11/2013 | New Board Member Paul Moore (918237423) Appointed |
| 01/10/2013 | New Accounts filed |
| 26/04/2013 | New Company Secretary Helen Ashton (917773285) Appointed |
| 25/04/2013 | Debbie Walmsley (916804585) has left the board |
| 09/04/2013 | New Confirmation Statement filed |
| 11/02/2013 | Joanne Catherine Kennedy Hardy (909423979) has left the board |
| 09/01/2013 | New Board Member Helen Louise Ashton (907535936) Appointed |
| 25/09/2012 | New Accounts filed |
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