Company information:
Intertek Settlements Limited (No: 09082310)
Address: ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ
Status: Active - Proposal to Strike off
Incorporated: 06-Nov-2014
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 17-Apr-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: FIONA MARIA EVANS ( DOB: Dec-1965 From: Apr-2015 )
Current Director: NICHOLAS ANTHONY HARE ( DOB: May-1977 From: Jun-2018 )
Current Director: ROSS MCCLUSKEY ( DOB: Oct-1980 From: Oct-2016 )
Current Secretary: INTERTEK SECRETARIES LIMITED ( From: Jun-2014 )
Resigned Director: HELEN LOUISE ASHTON ( DOB: Jun-1962 From: Jun-2014 To: Apr-2015 )
Resigned Director: JULIAN CHARLES BURGE ( DOB: Mar-1973 From: Apr-2015 To: Jun-2018 )
Resigned Director: PAUL ANTHONY MOORE ( DOB: Jul-1970 From: Jun-2014 To: Oct-2014 )
Resigned Director: MATTHEW PAUL SKINNER ( DOB: Oct-1976 From: Apr-2015 To: Oct-2016 )
Persons of Significant Control:
Intertek Finance Plc, Academy Place 1-9 Brook Street, Brentwood, Essex, United Kingdom, CM14 5NQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)