Company Information for

INTERTEK FINANCE NO. 2 LTD

ACADEMY PLACE, 1-9 BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ,

Company Registration Number

08072121

Private Limited Company

Active

About Intertek Finance No. 2 Ltd

INTERTEK FINANCE NO. 2 LTD was founded on 2012-05-16 and has its registered office in Brentwood. The organisation's status is listed as "Active". Intertek Finance No. 2 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

INTERTEK FINANCE NO. 2 LTD

Legal Registered Office

ACADEMY PLACE
1-9 BROOK STREET
BRENTWOOD
ESSEX
CM14 5NQ
Other companies in CM14

Filing Information

Company Number	08072121
Date formed	2012-05-16
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	01/04/2016
Filing return next due	29/04/2017
Type of accounts	FULL

Last Datalog update:

2024-05-05 10:07:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Intertek Secretaries Limited	Company Secretary		2013-01-04
Fiona Maria Evans	Director	GROUP SECRETARY	2012-05-16	UNITED KINGDOM
Nicholas Anthony Hare	Director	DEPUTY GROUP FINANCIAL CONTROLLER	2018-06-04	UNITED KINGDOM
Ross Mccluskey	Director	COMPANY DIRECTOR	2016-10-06	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Julian Charles Burge	Director	2014-12-15	2018-06-04
Matthew Paul Skinner	Director	2012-05-16	2016-10-06
Paul Anthony Moore	Director	2013-10-23	2014-10-24
Edward John Charles Leigh	Director	2013-04-25	2014-07-16
Joanne Catherine Kennedy Hardy	Director	2012-05-16	2013-04-25
Deborah Walmsley	Company Secretary	2012-05-16	2013-01-04

Related Directorships for Intertek Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Intertek Secretaries Limited	NTA ACADEMY LIMITED	Company Secretary	2018-06-05	CURRENT	2011-10-31	Liquidation
Intertek Secretaries Limited	INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED	Company Secretary	2015-04-22	CURRENT	2013-01-08	Active
Intertek Secretaries Limited	NDT SERVICES LIMITED	Company Secretary	2015-04-22	CURRENT	1986-03-07	Active
Intertek Secretaries Limited	INTERTEK GLOBAL (IRAQ) LIMITED	Company Secretary	2014-12-17	CURRENT	2014-12-17	Active
Intertek Secretaries Limited	INTERTEK SETTLEMENTS LIMITED	Company Secretary	2014-06-11	CURRENT	2014-06-11	Active
Intertek Secretaries Limited	MATERIALS TESTING & INSPECTION SERVICES LIMITED	Company Secretary	2014-04-24	CURRENT	2005-08-09	Liquidation
Intertek Secretaries Limited	INTERTEK SAUDI ARABIA LIMITED	Company Secretary	2013-12-23	CURRENT	2013-12-23	Dissolved 2017-10-31
Intertek Secretaries Limited	MELBOURN SCIENTIFIC LIMITED	Company Secretary	2013-07-04	CURRENT	1989-03-10	Active
Intertek Secretaries Limited	INTERTEK QUALITY SERVICES LTD	Company Secretary	2013-01-04	CURRENT	1991-10-04	Active
Intertek Secretaries Limited	INTERTEK HOLDINGS LIMITED	Company Secretary	2013-01-04	CURRENT	2002-11-29	Active
Intertek Secretaries Limited	INTERTEK USD FINANCE LTD	Company Secretary	2013-01-04	CURRENT	2011-04-11	Active
Intertek Secretaries Limited	MOODY INTERNATIONAL (HOLDINGS) LIMITED	Company Secretary	2013-01-04	CURRENT	2003-07-23	Active
Intertek Secretaries Limited	INTERTEK SURVEYING SERVICES UK LIMITED	Company Secretary	2013-01-04	CURRENT	1998-02-24	Active
Intertek Secretaries Limited	CAPCIS LIMITED	Company Secretary	2013-01-04	CURRENT	1988-08-31	Liquidation
Intertek Secretaries Limited	MANAGEMENT SYSTEMS INTERNATIONAL LIMITED	Company Secretary	2013-01-04	CURRENT	1992-11-30	Active
Intertek Secretaries Limited	INTERTEK TESTING SERVICES HOLDINGS LIMITED.	Company Secretary	2013-01-04	CURRENT	1996-07-19	Active
Intertek Secretaries Limited	INTERTEK FISHERIES CERTIFICATION LIMITED	Company Secretary	2013-01-04	CURRENT	1999-03-30	Liquidation
Intertek Secretaries Limited	INTERTEK CAPITAL RESOURCES LIMITED	Company Secretary	2013-01-04	CURRENT	1999-12-03	Active
Intertek Secretaries Limited	ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED	Company Secretary	2013-01-04	CURRENT	1992-03-16	Liquidation
Intertek Secretaries Limited	INTERTEK CONSULTING & TRAINING (UK) LIMITED	Company Secretary	2013-01-04	CURRENT	1996-05-17	Liquidation
Intertek Secretaries Limited	ITS TESTING SERVICES (UK) LIMITED	Company Secretary	2013-01-04	CURRENT	1979-01-10	Active
Intertek Secretaries Limited	INTERTEK CERTIFICATION LIMITED	Company Secretary	2013-01-04	CURRENT	1986-11-20	Active
Intertek Secretaries Limited	RCG-MOODY INTERNATIONAL LIMITED	Company Secretary	2013-01-04	CURRENT	1936-03-25	Active
Intertek Secretaries Limited	MOODY INTERNATIONAL (RUSSIA) LIMITED	Company Secretary	2013-01-04	CURRENT	1976-09-16	Liquidation
Intertek Secretaries Limited	METOC LIMITED	Company Secretary	2013-01-04	CURRENT	1980-04-09	Active
Intertek Secretaries Limited	INTERTEK INTERNATIONAL LIMITED	Company Secretary	2013-01-04	CURRENT	1906-02-14	Active
Intertek Secretaries Limited	INTERTEK UK HOLDINGS LIMITED	Company Secretary	2013-01-04	CURRENT	1942-04-18	Active
Intertek Secretaries Limited	INTERTEK OVERSEAS HOLDINGS LIMITED	Company Secretary	2013-01-04	CURRENT	1952-03-31	Active
Intertek Secretaries Limited	INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED	Company Secretary	2013-01-04	CURRENT	1954-12-17	Active
Intertek Secretaries Limited	INTERTEK TESTING MANAGEMENT LTD	Company Secretary	2013-01-04	CURRENT	1969-02-17	Active
Intertek Secretaries Limited	INTERTEK INSPECTION SERVICES UK LIMITED	Company Secretary	2013-01-04	CURRENT	1969-06-23	Active
Intertek Secretaries Limited	AMTAC CERTIFICATION SERVICES LIMITED	Company Secretary	2013-01-04	CURRENT	1964-12-02	Liquidation
Intertek Secretaries Limited	INTERTEK FINANCE PLC	Company Secretary	2013-01-04	CURRENT	1996-07-19	Active
Intertek Secretaries Limited	INTERTEK TESTING & CERTIFICATION LIMITED	Company Secretary	2013-01-04	CURRENT	1996-10-31	Active
Intertek Secretaries Limited	LINTEC TESTING SERVICES LIMITED	Company Secretary	2013-01-04	CURRENT	1997-03-25	Active
Intertek Secretaries Limited	INTERTEK NOMINEES LIMITED	Company Secretary	2013-01-04	CURRENT	2003-11-10	Active

Related Directorships for Fiona Maria Evans

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fiona Maria Evans	YOUNGEVER HOLDINGS LTD.	Director	2015-05-22	CURRENT	2014-09-24	Active
Fiona Maria Evans	INTERTEK SETTLEMENTS LIMITED	Director	2015-04-16	CURRENT	2014-06-11	Active
Fiona Maria Evans	INTERTEK NOMINEES LIMITED	Director	2012-12-21	CURRENT	2003-11-10	Active
Fiona Maria Evans	UMITEK LIMITED	Director	2012-07-09	CURRENT	2000-11-24	Dissolved 2014-04-29
Fiona Maria Evans	INTERTEK SECRETARIES LIMITED	Director	2012-07-09	CURRENT	1994-04-15	Active
Fiona Maria Evans	INTERTEK CAPITAL RESOURCES LIMITED	Director	2012-07-09	CURRENT	1999-12-03	Active
Fiona Maria Evans	MANAGEMENT SYSTEMS INTERNATIONAL LIMITED	Director	2012-02-29	CURRENT	1992-11-30	Active
Fiona Maria Evans	FOOD ANALYTICAL LABORATORIES LTD	Director	2011-07-31	CURRENT	2006-09-21	Dissolved 2014-11-15
Fiona Maria Evans	INTERTEK USD FINANCE LTD	Director	2011-04-11	CURRENT	2011-04-11	Active
Fiona Maria Evans	PROFITECH LIMITED	Director	2010-10-01	CURRENT	2005-05-11	Dissolved 2015-09-02
Fiona Maria Evans	LINTEC TESTING SERVICES LIMITED	Director	2007-08-28	CURRENT	1997-03-25	Active
Fiona Maria Evans	INTERTEK TESTING MANAGEMENT LTD	Director	2006-03-31	CURRENT	1969-02-17	Active
Fiona Maria Evans	INTERTEK HOLDINGS LIMITED	Director	2005-05-13	CURRENT	2002-11-29	Active
Fiona Maria Evans	INTERTEK TESTING SERVICES HOLDINGS LIMITED.	Director	2005-05-13	CURRENT	1996-07-19	Active
Fiona Maria Evans	INTERTEK FINANCE PLC	Director	2005-05-13	CURRENT	1996-07-19	Active
Fiona Maria Evans	INTERTEK OVERSEAS HOLDINGS LIMITED	Director	2004-09-17	CURRENT	1952-03-31	Active
Fiona Maria Evans	MARRAGONE FLAT MANAGEMENT COMPANY LIMITED	Director	1997-08-06	CURRENT	1978-11-22	Active

Related Directorships for Nicholas Anthony Hare

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Anthony Hare	INTERTEK HOLDINGS LIMITED	Director	2018-06-04	CURRENT	2002-11-29	Active
Nicholas Anthony Hare	INTERTEK USD FINANCE LTD	Director	2018-06-04	CURRENT	2011-04-11	Active
Nicholas Anthony Hare	INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED	Director	2018-06-04	CURRENT	2013-01-08	Active
Nicholas Anthony Hare	YOUNGEVER HOLDINGS LTD.	Director	2018-06-04	CURRENT	2014-09-24	Active
Nicholas Anthony Hare	MANAGEMENT SYSTEMS INTERNATIONAL LIMITED	Director	2018-06-04	CURRENT	1992-11-30	Active
Nicholas Anthony Hare	INTERTEK TESTING SERVICES HOLDINGS LIMITED.	Director	2018-06-04	CURRENT	1996-07-19	Active
Nicholas Anthony Hare	INTERTEK CAPITAL RESOURCES LIMITED	Director	2018-06-04	CURRENT	1999-12-03	Active
Nicholas Anthony Hare	INTERTEK SETTLEMENTS LIMITED	Director	2018-06-04	CURRENT	2014-06-11	Active
Nicholas Anthony Hare	INTERTEK TESTING SERVICES PACIFIC LIMITED	Director	2018-06-04	CURRENT	2007-11-21	Active
Nicholas Anthony Hare	INTERTEK UK HOLDINGS LIMITED	Director	2018-06-04	CURRENT	1942-04-18	Active
Nicholas Anthony Hare	INTERTEK OVERSEAS HOLDINGS LIMITED	Director	2018-06-04	CURRENT	1952-03-31	Active
Nicholas Anthony Hare	INTERTEK TESTING MANAGEMENT LTD	Director	2018-06-04	CURRENT	1969-02-17	Active
Nicholas Anthony Hare	INTERTEK FINANCE PLC	Director	2018-06-04	CURRENT	1996-07-19	Active

Related Directorships for Ross Mccluskey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ross Mccluskey	INTERTEK HOLDINGS LIMITED	Director	2016-10-06	CURRENT	2002-11-29	Active
Ross Mccluskey	INTERTEK USD FINANCE LTD	Director	2016-10-06	CURRENT	2011-04-11	Active
Ross Mccluskey	INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED	Director	2016-10-06	CURRENT	2013-01-08	Active
Ross Mccluskey	YOUNGEVER HOLDINGS LTD.	Director	2016-10-06	CURRENT	2014-09-24	Active
Ross Mccluskey	MANAGEMENT SYSTEMS INTERNATIONAL LIMITED	Director	2016-10-06	CURRENT	1992-11-30	Active
Ross Mccluskey	INTERTEK TESTING SERVICES HOLDINGS LIMITED.	Director	2016-10-06	CURRENT	1996-07-19	Active
Ross Mccluskey	INTERTEK CAPITAL RESOURCES LIMITED	Director	2016-10-06	CURRENT	1999-12-03	Active
Ross Mccluskey	INTERTEK SETTLEMENTS LIMITED	Director	2016-10-06	CURRENT	2014-06-11	Active
Ross Mccluskey	INTERTEK UK HOLDINGS LIMITED	Director	2016-10-06	CURRENT	1942-04-18	Active
Ross Mccluskey	INTERTEK OVERSEAS HOLDINGS LIMITED	Director	2016-10-06	CURRENT	1952-03-31	Active
Ross Mccluskey	INTERTEK TESTING MANAGEMENT LTD	Director	2016-10-06	CURRENT	1969-02-17	Active
Ross Mccluskey	INTERTEK FINANCE PLC	Director	2016-10-06	CURRENT	1996-07-19	Active
Ross Mccluskey	INTERTEK NOMINEES LIMITED	Director	2016-10-06	CURRENT	2003-11-10	Active