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Intertek Testing Services Caleb Brett Egypt Limited BRENTWOOD

Intertek Testing Services Caleb Brett Egypt started in year 1954 as Private Limited Company with registration number 00542087. The Intertek Testing Services Caleb Brett Egypt company has been functioning successfully for seventy years now and its status is active. The firm's office is based in Brentwood at Academy Place. Postal code: CM14 5NQ. Since Monday 19th July 1999 Intertek Testing Services Caleb Brett Egypt Limited is no longer carrying the name Caleb Brett (egypt).

The company has 3 directors, namely Luai A., Stephen H. and Ian G.. Of them, Ian G. has been with the company the longest, being appointed on 9 July 2012 and Luai A. has been with the company for the least time - from 31 March 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Intertek Testing Services Caleb Brett Egypt Limited Address / Contact

Office Address Academy Place
Office Address2 1-9 Brook Street
Town Brentwood
Post code CM14 5NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00542087
Date of Incorporation Fri, 17th Dec 1954
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 70 years old
Account next due date Sun, 31st Dec 2023 (133 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Luai A.

Position: Director

Appointed: 31 March 2022

Intertek Secretaries Limited

Position: Corporate Secretary

Appointed: 04 January 2013

Stephen H.

Position: Director

Appointed: 21 December 2012

Ian G.

Position: Director

Appointed: 09 July 2012

Kassem E.

Position: Director

Resigned: 30 June 2019

Hatem E.

Position: Director

Appointed: 01 July 2019

Resigned: 31 March 2022

Debbie W.

Position: Secretary

Appointed: 30 March 2012

Resigned: 04 January 2013

Jay G.

Position: Director

Appointed: 16 July 2008

Resigned: 09 July 2012

Margaret M.

Position: Secretary

Appointed: 09 October 2006

Resigned: 30 March 2012

Steven H.

Position: Secretary

Appointed: 08 December 2004

Resigned: 05 October 2006

Fiona E.

Position: Secretary

Appointed: 07 June 2004

Resigned: 08 December 2004

Raymond P.

Position: Director

Appointed: 07 June 2004

Resigned: 16 July 2008

David R.

Position: Secretary

Appointed: 19 March 2003

Resigned: 07 June 2004

Sarah H.

Position: Secretary

Appointed: 05 November 2001

Resigned: 19 March 2003

John N.

Position: Director

Appointed: 13 October 1999

Resigned: 07 June 2004

Muthutantri F.

Position: Director

Appointed: 13 October 1999

Resigned: 13 July 2001

David T.

Position: Secretary

Appointed: 23 July 1998

Resigned: 05 November 2001

Brian G.

Position: Director

Appointed: 31 December 1995

Resigned: 13 October 1999

William S.

Position: Director

Appointed: 31 December 1995

Resigned: 13 October 1999

Christopher J.

Position: Director

Appointed: 14 October 1992

Resigned: 31 December 1995

Clive J.

Position: Director

Appointed: 10 August 1992

Resigned: 10 August 1994

Brian G.

Position: Secretary

Appointed: 10 August 1992

Resigned: 23 July 1998

John D.

Position: Director

Appointed: 10 August 1992

Resigned: 14 October 1992

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Intertek International Limited from Brentwood, England. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Intertek Overseas Holdings Limited that entered Brentwood, England as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Intertek International Limited

Academy Place 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 87587
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Intertek Overseas Holdings Limited

Academy Place 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 506349
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Caleb Brett (egypt) July 19, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Miscellaneous Officers Resolution
Full accounts data made up to Friday 31st December 2021
filed on: 4th, January 2023 		Free Download (33 pages)

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