• UK
  • INTERTEK FINANCE PLC - Academy Place, 1-9 Brook Street, Brentwood, Essex, United Kingdom

Company Information

Company registration number
03226960
Company Status
LIVE
Country
United Kingdom
Registered Address
Academy Place
1-9 Brook Street
Brentwood
Essex
CM14 5NQ
Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ UK

Management

Managing Directors
DEASY, Colm
WOODGER, Ida Maria
CRESPI, Laura
Company secretaries
INTERTEK SECRETARIES LIMITED

Company Details

Type of Business
plc
Incorporated
1996-07-19
Age Of Company
1996-07-19 27 years
SIC/NACE
64999

Ownership

Beneficial Owners
Intertek Testing Services Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALNERY NO. 1579 LIMITED
Legal Entity Identifier (LEI)
549300600XU7KLWWU512
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-04-01
Annual Return
Due Date: 2024-04-17
Last Date: 2023-04-03

INTERTEK FINANCE PLC Company Description

INTERTEK FINANCE PLC is a plc registered in United Kingdom with the Company reg no 03226960. Its current trading status is "live". It was registered 1996-07-19. It was previously called ALNERY NO. 1579 LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-01.It can be contacted at Academy Place .
More information

Get INTERTEK FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Intertek Finance Plc - Academy Place, 1-9 Brook Street, Brentwood, Essex, United Kingdom

1996-07-19 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-11-30) - AP01

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  • termination-director-company-with-name-termination-date (2023-11-30) - TM01

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  • accounts-with-accounts-type-full (2023-07-12) - AA

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  • termination-director-company-with-name-termination-date (2023-03-31) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-31) - AP01

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  • confirmation-statement-with-no-updates (2023-04-04) - CS01

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  • termination-director-company-with-name-termination-date (2023-03-24) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-24) - AP01

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  • confirmation-statement-with-no-updates (2022-04-04) - CS01

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  • accounts-with-accounts-type-full (2022-06-13) - AA

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  • change-person-director-company-with-change-date (2022-08-22) - CH01

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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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  • termination-director-company-with-name-termination-date (2021-04-28) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-28) - AP01

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  • appoint-person-director-company-with-name-date (2021-04-30) - AP01

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  • accounts-with-accounts-type-full (2021-07-11) - AA

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  • confirmation-statement-with-no-updates (2021-04-20) - CS01

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  • accounts-with-accounts-type-full (2020-09-29) - AA

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  • confirmation-statement-with-no-updates (2020-04-09) - CS01

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  • confirmation-statement-with-no-updates (2019-04-08) - CS01

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  • accounts-with-accounts-type-full (2019-07-08) - AA

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  • termination-director-company-with-name-termination-date (2018-06-04) - TM01

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  • miscellaneous (2018-10-25) - MISC

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  • resolution (2018-10-12) - RESOLUTIONS

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  • miscellaneous (2018-07-20) - MISC

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  • accounts-with-accounts-type-full (2018-06-26) - 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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  • appoint-person-director-company-with-name-date (2018-06-04) - AP01

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  • confirmation-statement-with-no-updates (2018-04-09) - CS01

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  • accounts-with-accounts-type-full (2017-07-10) - AA

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  • confirmation-statement-with-updates (2017-04-05) - CS01

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  • change-person-director-company-with-change-date (2017-01-05) - CH01

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  • accounts-with-accounts-type-full (2016-07-06) - AA

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  • change-person-director-company-with-change-date (2016-05-23) - CH01

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  • termination-director-company-with-name-termination-date (2016-10-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01

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  • appoint-person-director-company-with-name-date (2016-10-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01

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  • accounts-with-accounts-type-full (2015-07-04) - AA

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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 (2014-11-14) - TM01

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  • termination-director-company-with-name-termination-date (2014-07-17) - TM01

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  • accounts-with-made-up-date (2014-06-24) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-01-07) - AD01

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  • termination-secretary-company-with-name (2013-01-07) - TM02

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  • appoint-person-director-company-with-name (2013-04-25) - AP01

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  • appoint-corporate-secretary-company-with-name (2013-01-07) - AP04

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  • accounts-with-made-up-date (2013-07-02) - AA

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  • appoint-person-director-company-with-name (2013-12-17) - AP01

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  • termination-director-company-with-name (2013-04-25) - TM01

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  • accounts-with-made-up-date (2012-07-03) - AA

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  • appoint-person-secretary-company-with-name (2012-04-02) - AP03

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  • termination-secretary-company-with-name (2012-04-02) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01

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  • termination-director-company-with-name (2012-07-23) - TM01

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  • appoint-person-director-company-with-name (2012-07-23) - AP01

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  • change-person-director-company-with-change-date (2012-08-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01

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  • change-person-director-company-with-change-date (2011-06-24) - CH01

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  • accounts-with-made-up-date (2011-06-22) - AA

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  • statement-of-companys-objects (2010-02-24) - CC04

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  • termination-director-company-with-name (2010-03-31) - TM01

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  • termination-director-company-with-name (2010-04-08) - TM01

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  • appoint-person-director-company-with-name (2010-05-25) - AP01

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  • resolution (2010-02-24) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01

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  • resolution (2010-11-30) - RESOLUTIONS

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  • capital-allotment-shares (2010-12-07) - SH01

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  • accounts-with-made-up-date (2010-06-29) - AA

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  • legacy (2009-07-22) - 363a

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • accounts-with-made-up-date (2009-07-11) - AA

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  • legacy (2008-09-26) - 88(2)

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  • legacy (2008-09-26) - 123

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  • resolution (2008-09-26) - RESOLUTIONS

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  • legacy (2008-07-22) - 363a

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  • legacy (2008-07-16) - 288c

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  • accounts-with-made-up-date (2008-06-19) - AA

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  • legacy (2007-07-27) - 363a

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  • legacy (2007-08-16) - 403a

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  • accounts-with-made-up-date (2007-08-01) - AA

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  • legacy (2006-08-24) - 363a

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  • legacy (2006-10-16) - 288a

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  • accounts-with-made-up-date (2006-06-27) - AA

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  • legacy (2006-10-16) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2005-05-16) - AA

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  • legacy (2005-08-24) - 288a

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  • legacy (2005-08-18) - 363a

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  • legacy (2005-06-01) - 288a

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  • legacy (2005-05-24) - 288c

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  • legacy (2005-04-15) - 288a

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  • legacy (2005-04-15) - 288b

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  • accounts-with-made-up-date (2004-06-21) - AA

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  • legacy (2004-07-29) - 363a

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  • legacy (2004-09-10) - 288c

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  • legacy (2004-10-13) - 288b

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  • legacy (2004-12-22) - 288b

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  • legacy (2004-12-22) - 288a

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  • legacy (2004-10-13) - 288a

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  • legacy (2003-06-16) - 288a

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  • legacy (2003-06-16) - 288b

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  • accounts-with-made-up-date (2003-06-25) - AA

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  • legacy (2003-08-18) - 363a

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  • legacy (2002-08-21) - 363a

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  • accounts-with-made-up-date (2002-08-03) - AA

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  • legacy (2002-06-06) - 395

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  • auditors-resignation-company (2002-04-11) - AUD

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  • legacy (2001-12-27) - 288b

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  • legacy (2001-12-27) - 288a

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  • legacy (2001-09-26) - 363a

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  • legacy (2001-09-26) - 363(353)

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  • legacy (2001-09-26) - 363(190)

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  • legacy (2001-08-13) - 395

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  • accounts-with-made-up-date (2001-08-02) - AA

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  • legacy (2000-09-04) - 363s

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  • accounts-with-made-up-date (2000-07-21) - AA

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  • accounts-with-made-up-date (1999-08-02) - AA

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  • legacy (1999-07-28) - 363a

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  • legacy (1998-09-15) - 288c

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  • legacy (1998-08-17) - 288b

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  • legacy (1998-08-17) - 288a

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  • legacy (1998-08-17) - 363a

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  • accounts-with-made-up-date (1998-04-01) - AA

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  • legacy (1997-08-07) - 363s

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  • legacy (1997-01-02) - 287

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  • accounts-balance-sheet (1996-10-30) - BS

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  • re-registration-memorandum-articles (1996-10-30) - MAR

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  • legacy (1996-10-30) - 43(3)e

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  • legacy (1996-10-30) - 43(3)

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  • resolution (1996-10-30) - RESOLUTIONS

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  • legacy (1996-10-26) - 288a

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  • legacy (1996-10-26) - 288b

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  • auditors-statement (1996-10-30) - AUDS

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  • auditors-report (1996-10-30) - AUDR

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  • resolution (1996-10-31) - RESOLUTIONS

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  • legacy (1996-10-31) - 123

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  • incorporation-company (1996-07-19) - NEWINC

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  • legacy (1996-10-31) - 88(2)R

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  • legacy (1996-11-20) - 395

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  • resolution (1996-11-25) - RESOLUTIONS

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  • memorandum-articles (1996-11-25) - MEM/ARTS

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  • legacy (1996-11-27) - 395

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  • legacy (1996-11-28) - 287

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  • legacy (1996-11-28) - 225(1)

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  • certificate-re-registration-private-to-public-limited-company (1996-10-30) - CERT5

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  • certificate-change-of-name-company (1996-10-14) - CERTNM

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