Active
Company Information for MOODY INTERNATIONAL (HOLDINGS) LIMITED
Academy Place, 1-9 Brook Street, Brentwood, ESSEX, CM14 5NQ,
|
Company Registration Number
04843153
Private Limited Company
Active |
Company Name | |
---|---|
MOODY INTERNATIONAL (HOLDINGS) LIMITED | |
Legal Registered Office | |
Academy Place 1-9 Brook Street Brentwood ESSEX CM14 5NQ Other companies in CM14 | |
Company Number | 04843153 | |
---|---|---|
Company ID Number | 04843153 | |
Date formed | 2003-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-03 | |
Return next due | 2025-04-17 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-16 13:29:06 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
INTERTEK SECRETARIES LIMITED |
||
ROBERT ALAN VAN DORP |
||
THOMAS ANDREW DUNLOP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELE MARIE FURLONG |
Director | ||
SUZANNE ROSSLYNN SHINE |
Director | ||
PAUL ANTHONY MOORE |
Director | ||
EDWARD JOHN CHARLES LEIGH |
Director | ||
IMTIAZ MOHAMED |
Director | ||
JOANNE CATHERINE KENNEDY HARDY |
Director | ||
DEBBIE WALMSLEY |
Company Secretary | ||
BRENDAN WYNNE DEREK CONNOLLY |
Director | ||
MARGARET LOUISE MELLOR |
Company Secretary | ||
MARTIN MUIR FOTHERINGHAM |
Director | ||
ALICE FRANCES BURCH |
Company Secretary | ||
BRENDAN WYNNE DEREK CONNOLLY |
Company Secretary | ||
JAMES MAHONEY |
Director | ||
STEVEN PUCCINELLI |
Director | ||
DAVID BRIAN LONG |
Director | ||
MARK PERRYMAN |
Director | ||
SIMON ROGER WILDIG |
Director | ||
MICHAEL JOHN RICHARD LOWE |
Company Secretary | ||
MICHAEL JOHN RICHARD LOWE |
Director | ||
MARK PERRYMAN |
Company Secretary | ||
KEVIN CHARLES TANNER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NTA ACADEMY LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2011-10-31 | Liquidation | |
INTERTEK TESTING AND INSPECTION SERVICES UK LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2013-01-08 | Active | |
NDT SERVICES LIMITED | Company Secretary | 2015-04-22 | CURRENT | 1986-03-07 | Active | |
INTERTEK GLOBAL (IRAQ) LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
INTERTEK SETTLEMENTS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
MATERIALS TESTING & INSPECTION SERVICES LIMITED | Company Secretary | 2014-04-24 | CURRENT | 2005-08-09 | Liquidation | |
INTERTEK SAUDI ARABIA LIMITED | Company Secretary | 2013-12-23 | CURRENT | 2013-12-23 | Dissolved 2017-10-31 | |
MELBOURN SCIENTIFIC LIMITED | Company Secretary | 2013-07-04 | CURRENT | 1989-03-10 | Active | |
INTERTEK QUALITY SERVICES LTD | Company Secretary | 2013-01-04 | CURRENT | 1991-10-04 | Active | |
INTERTEK HOLDINGS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2002-11-29 | Active | |
INTERTEK USD FINANCE LTD | Company Secretary | 2013-01-04 | CURRENT | 2011-04-11 | Active | |
INTERTEK FINANCE NO. 2 LTD | Company Secretary | 2013-01-04 | CURRENT | 2012-05-16 | Active | |
INTERTEK SURVEYING SERVICES UK LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1998-02-24 | Active | |
CAPCIS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1988-08-31 | Liquidation | |
MANAGEMENT SYSTEMS INTERNATIONAL LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1992-11-30 | Active | |
INTERTEK TESTING SERVICES HOLDINGS LIMITED. | Company Secretary | 2013-01-04 | CURRENT | 1996-07-19 | Active | |
INTERTEK FISHERIES CERTIFICATION LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1999-03-30 | Liquidation | |
INTERTEK CAPITAL RESOURCES LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1999-12-03 | Active | |
ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1992-03-16 | Liquidation | |
INTERTEK CONSULTING & TRAINING (UK) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1996-05-17 | Liquidation | |
ITS TESTING SERVICES (UK) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1979-01-10 | Active | |
INTERTEK CERTIFICATION LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1986-11-20 | Active | |
RCG-MOODY INTERNATIONAL LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1936-03-25 | Active | |
MOODY INTERNATIONAL (RUSSIA) LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1976-09-16 | Liquidation | |
METOC LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1980-04-09 | Active | |
INTERTEK INTERNATIONAL LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1906-02-14 | Active | |
INTERTEK UK HOLDINGS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1942-04-18 | Active | |
INTERTEK OVERSEAS HOLDINGS LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1952-03-31 | Active | |
INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1954-12-17 | Active | |
INTERTEK TESTING MANAGEMENT LTD | Company Secretary | 2013-01-04 | CURRENT | 1969-02-17 | Active | |
INTERTEK INSPECTION SERVICES UK LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1969-06-23 | Active | |
AMTAC CERTIFICATION SERVICES LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1964-12-02 | Liquidation | |
INTERTEK FINANCE PLC | Company Secretary | 2013-01-04 | CURRENT | 1996-07-19 | Active | |
INTERTEK TESTING & CERTIFICATION LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1996-10-31 | Active | |
LINTEC TESTING SERVICES LIMITED | Company Secretary | 2013-01-04 | CURRENT | 1997-03-25 | Active | |
INTERTEK NOMINEES LIMITED | Company Secretary | 2013-01-04 | CURRENT | 2003-11-10 | Active | |
METOC LIMITED | Director | 2014-09-02 | CURRENT | 1980-04-09 | Active | |
MELBOURN SCIENTIFIC LIMITED | Director | 2014-08-11 | CURRENT | 1989-03-10 | Active | |
INTERTEK FISHERIES CERTIFICATION LIMITED | Director | 2014-08-11 | CURRENT | 1999-03-30 | Liquidation | |
MATERIALS TESTING & INSPECTION SERVICES LIMITED | Director | 2014-08-11 | CURRENT | 2005-08-09 | Liquidation | |
INTERTEK CONSULTING & TRAINING (UK) LIMITED | Director | 2014-08-11 | CURRENT | 1996-05-17 | Liquidation | |
NDT SERVICES LIMITED | Director | 2014-08-11 | CURRENT | 1986-03-07 | Active | |
INTERTEK CERTIFICATION LIMITED | Director | 2014-08-11 | CURRENT | 1986-11-20 | Active | |
RCG-MOODY INTERNATIONAL LIMITED | Director | 2014-08-11 | CURRENT | 1936-03-25 | Active | |
MOODY INTERNATIONAL (RUSSIA) LIMITED | Director | 2014-08-11 | CURRENT | 1976-09-16 | Liquidation | |
INTERTEK INSPECTION SERVICES UK LIMITED | Director | 2014-08-11 | CURRENT | 1969-06-23 | Active | |
AMTAC CERTIFICATION SERVICES LIMITED | Director | 2014-08-11 | CURRENT | 1964-12-02 | Liquidation | |
INTERTEK GLOBAL (IRAQ) LIMITED | Director | 2015-06-30 | CURRENT | 2014-12-17 | Active | |
INTERTEK CONSULTING & TRAINING (UK) LIMITED | Director | 2012-11-19 | CURRENT | 1996-05-17 | Liquidation | |
RCG-MOODY INTERNATIONAL LIMITED | Director | 2012-07-09 | CURRENT | 1936-03-25 | Active | |
MOODY INTERNATIONAL (RUSSIA) LIMITED | Director | 2012-07-09 | CURRENT | 1976-09-16 | Liquidation | |
INTERTEK NOMINEES LIMITED | Director | 2012-07-09 | CURRENT | 2003-11-10 | Active | |
KENT WOODWARE COMPANY,LIMITED(THE) | Director | 2006-01-02 | CURRENT | 1911-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN VAN DORP | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 1;USD 2530000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 1;USD 2530000 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE MARIE FURLONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1;USD 2530000 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE ROSSLYNN SHINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE | |
AP01 | DIRECTOR APPOINTED MICHELE MARIE FURLONG | |
AP01 | DIRECTOR APPOINTED SUZANNE ROSSLYNN SHINE | |
AP01 | DIRECTOR APPOINTED ROBERT ALAN VAN DORP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PAUL MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN CHARLES LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMTIAZ MOHAMED | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1;USD 2530000 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Thomas Andrew Dunlop on 2013-11-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED EDWARD JOHN CHARLES LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CATHERINE KENNEDY HARDY | |
AR01 | 01/04/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM HAYWORTHE HOUSE MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW DUNLOP / 30/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IMTIAZ MOHAMED / 01/08/2012 | |
AP01 | DIRECTOR APPOINTED MS JOANNE CATHERINE KENNEDY HARDY | |
AP01 | DIRECTOR APPOINTED THOMAS ANDREW DUNLOP | |
AP01 | DIRECTOR APPOINTED IMTIAZ MOHAMED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONNOLLY | |
AR01 | 23/07/12 FULL LIST | |
AP03 | SECRETARY APPOINTED DEBBIE WALMSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOTHERINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 16/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 19/08/2011 | |
RP04 | SECOND FILING WITH MUD 23/07/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 23/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MS MARGARET LOUISE MELLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALICE BURCH | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 23/07/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS ALICE FRANCES BURCH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 23/07/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRENDAN CONNOLLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN PUCCINELLI | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MAHONEY | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM CUCKFIELD HOUSE HIGH STREET CUCKFIELD WEST SUSSEX RH17 5EL | |
363s | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | AGREEMENT OTHER COM BUS 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A COMPOSITE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE SECURITYTRUSTE) | |
DEED OF ASSIGNMENT OF KEYMAN LIFE POLICIES | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) | |
TRUST DEBENTURE | Satisfied | CLOSE INVESTMENT PARTNERS LIMITED (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MOODY INTERNATIONAL (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |