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Rcg-Moody International Limited

00312030

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Academy Place, 1-9 Brook Street, Brentwood, CM14 5NQ
Incorporated 25/03/1936

Previously known as

Rcg International Limited · until 01/03/1992
Inbucon Limited · until 27/01/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

82990
Other business support service activities

Officers

Thomas Andrew Dunlop

director · Since 09/07/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Intertek Secretaries Limited

secretary · Since 04/01/2013

Also on 58 other boards

Mr Bertrand Mallet

director · Since 02/11/2022

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 54

Also on 5 other boards

Thomas Andrew Dunlop

director · Since 09/07/2012

British · United Kingdom · Age 52

Intertek Secretaries Limited

corporate secretary · Since 04/01/2013

Reg: 02919331

Also on 58 other boards

Bertrand Mallet

director · Since 02/11/2022

French · United Kingdom · Age 54

Former

Richard Francis Harrison

director · Resigned 31/01/1995

Paul Philip Steinberg

director · Resigned 30/11/1995

Fred Martin Schriever

director · Resigned 30/11/1995

Hassan El Maghraby

director · Resigned 04/04/1996

Robert Raymond Wright

director · Resigned 21/07/1997

Alan Sidney Tointon

secretary · Resigned 31/01/2000

Philip Sam Sherman

director · Resigned 24/03/2003

David Scott Brietling

director · Resigned 24/03/2003

Arthur William Mullen

director · Resigned 24/03/2003

George Ernest Bello

director · Resigned 09/04/2003

Nicholas Simon Martin

secretary · Resigned 31/08/2004

Kevin Charles Tanner

director · Resigned 31/01/2005

Geoffrey Lester

director · Resigned 31/01/2005

Michael John Richard Lowe

director · Resigned 12/01/2006

Todd Stephen Fleckenstein

director · Resigned 19/01/2007

Kum Horng Wong

director · Resigned 20/04/2007

Kerry Robert Richards

director · Resigned 20/04/2007

Martin Muir Fotheringham

secretary · Resigned 14/11/2010

Kevin George Osman

director · Resigned 31/03/2011

Alice Frances Burch

secretary · Resigned 14/07/2011

Martin Muir Fotheringham

director · Resigned 29/02/2012

Margaret Louise Mellor

secretary · Resigned 30/03/2012

Sun Aimin

director · Resigned 09/07/2012

Renier Van Wyk

director · Resigned 09/07/2012

Brendan Wynne Derek Connolly

director · Resigned 09/07/2012

Abdul Hussain Al-Atrakchi

director · Resigned 09/07/2012

Frederic Leforestier

director · Resigned 09/07/2012

Debbie Walmsley

secretary · Resigned 04/01/2013

Imtiaz Mohamed

director · Resigned 16/06/2014

Suzanne Rosslynn Shine

director · Resigned 19/02/2015

Michele Marie Furlong

director · Resigned 01/10/2015

Julian Charles Burge

director · Resigned 01/02/2022

Robert Alan Van Dorp

director · Resigned 26/07/2022

Matthew James Carter

director · Resigned 03/08/2023

Persons with Significant Control

Intertek Nominees Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 04958152 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Academy Place
2026-07-15

ACADEMY PLACE

post townBrentwood
2026-07-15

BRENTWOOD