Company information:
Lintec Testing Services Limited (No: 03339548)
Address: ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ
Status: Active
Incorporated: 25-Mar-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 71200 - Technical testing and analysis
Current Director: ROBERT ALAN VAN DORP ( DOB: Apr-1977 From: Aug-2014 )
Current Director: ROBERT ALAN VAN DORP ( DOB: Apr-1977 From: Aug-2014 )
Current Director: IAN EDWARD GALLOWAY ( DOB: Sep-1974 From: Nov-2022 )
Current Director: STEPHEN ARTHUR HARRINGTON ( DOB: Aug-1957 From: Dec-2012 )
Current Director: STEPHEN ARTHUR HARRINGTON ( DOB: Aug-1957 From: Dec-2012 )
Current Director: IDA MARIA WOODGER ( DOB: Feb-1984 From: Mar-2023 )
Current Secretary: INTERTEK SECRETARIES LIMITED ( From: Jan-2013 )
Resigned Director: NEIL PAUL BAINSFAIR ( DOB: Jan-1972 From: Sep-2015 To: Apr-2017 )
Resigned Director: STEVE RONALD BEE ( DOB: Sep-1963 From: Dec-2012 To: Jan-2016 )
Resigned Director: JOHN ANTHONY DIXON ( DOB: Nov-1945 From: Mar-1997 To: Nov-2005 )
Resigned Director: BARBARA DIXON ( From: Nov-2005 To: Nov-2005 )
Resigned Director: ROBERT ALAN VAN DORP ( DOB: Apr-1977 From: Aug-2014 To: Jul-2022 )
Resigned Director: FIONA MARIA EVANS ( DOB: Dec-1965 From: Aug-2007 To: Mar-2023 )
Resigned Director: DAVID ANTONY FOREMAN ( DOB: Oct-1964 From: Nov-2005 To: Aug-2007 )
Resigned Director: JAY GUTIERREZ ( DOB: Jan-1961 From: Jul-2008 To: Jul-2012 )
Resigned Director: JOHN PAUL SIMEON HADFIELD ( DOB: Jan-1975 From: Apr-2017 To: Sep-2017 )
Resigned Director: GEOFFREY JONES ( DOB: May-1949 From: Jul-2008 To: Oct-2012 )
Resigned Director: PAUL ANTHONY MOORE ( DOB: Jul-1970 From: Oct-2010 To: Oct-2014 )
Resigned Director: RAYMOND PIRIE ( DOB: Jan-1951 From: Nov-2005 To: Jul-2008 )
Resigned Director: SUZANNE ROSSLYNN SHINE ( DOB: Mar-1966 From: Dec-2013 To: Feb-2015 )
Resigned Director: NIGEL WILKINSON ( DOB: Jul-1964 From: Jul-2000 To: Apr-2004 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( DOB: Mar-1997 From: Mar-1997 To: Mar-1997 )
Resigned Secretary: SUSAN APPLEYARD ( From: Jan-2005 To: Nov-2005 )
Resigned Secretary: BARBARA DIXON ( DOB: May-1947 From: Mar-1997 To: Jan-2005 )
Resigned Secretary: STEVEN COLIN HORNBUCKLE ( DOB: Jul-1967 From: Nov-2005 To: Oct-2006 )
Resigned Secretary: MARGARET LOUISE MELLOR ( DOB: Aug-1960 From: Oct-2006 To: Mar-2012 )
Resigned Secretary: DEBBIE WALMSLEY ( From: Mar-2012 To: Jan-2013 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Mar-1997 To: Mar-1997 )
Persons of Significant Control:
Intertek Holdings Limited, Academy Place 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)