Introduction
Watch Company
I
INTERTEK USA FINANCE LLC
INTERTEK USA FINANCE LLC is an active company incorporated on 11 August 2009 with the registered office located in Las Vegas. INTERTEK USA FINANCE LLC was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
FC029295
OVERSEA-COMPANY Company
Age
16 Years
Incorporated 11 August 2009
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
C/O CSC SERVICES OF NEVADA, INC 2215-B Renaissance Dr Las Vegas, ,
No significant events found
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
ANDREWS, Todd
Active1-9 Brook Street, BrentwoodCM14 5NQ
Born February 1969
Director
Appointed 11 Mar 2022
ANDREWS, Todd
1-9 Brook Street, BrentwoodCM14 5NQ
Born February 1969
Director
11 Mar 2022
Active
DUNLOP, Thomas Andrew
ActiveBrook Street, BrentwoodCM14 5NQ
Born January 1974
Director
Appointed 01 Aug 2013
DUNLOP, Thomas Andrew
Brook Street, BrentwoodCM14 5NQ
Born January 1974
Director
01 Aug 2013
Active
GOODSON, Chloe Anne
Active1-9 Brook Street, BrentwoodCM14 5NQ
Born July 1994
Director
Appointed 16 Jul 2025
GOODSON, Chloe Anne
1-9 Brook Street, BrentwoodCM14 5NQ
Born July 1994
Director
16 Jul 2025
Active
FOWLER, John
ResignedNeil Road, Reno
Secretary
Appointed 18 Nov 2009
Resigned 19 Apr 2013
FOWLER, John
Neil Road, Reno
Secretary
18 Nov 2009
Resigned 19 Apr 2013
Resigned
CRESPI, Laura
Resigned33 Cavendish Square, LondonW1G 0PS
Born March 1984
Director
Appointed 30 Nov 2023
Resigned 16 Jul 2025
CRESPI, Laura
33 Cavendish Square, LondonW1G 0PS
Born March 1984
Director
30 Nov 2023
Resigned 16 Jul 2025
Resigned
EGGLESTON, Steven
ResignedBrook Street, BrentwoodCM14 5NQ
Born October 1971
Director
Appointed 24 Nov 2022
Resigned 30 Nov 2023
EGGLESTON, Steven
Brook Street, BrentwoodCM14 5NQ
Born October 1971
Director
24 Nov 2022
Resigned 30 Nov 2023
Resigned
EVANS, Fiona Maria
ResignedSavile Row, LondonW1S 2ES
Born December 1965
Director
Appointed 18 Nov 2009
Resigned 01 Aug 2013
EVANS, Fiona Maria
Savile Row, LondonW1S 2ES
Born December 1965
Director
18 Nov 2009
Resigned 01 Aug 2013
Resigned
HARDY, Joanne Catherine Kennedy
ResignedSavile Row, LondonW1S 2ES
Born March 1962
Director
Appointed 18 Nov 2009
Resigned 25 Apr 2013
HARDY, Joanne Catherine Kennedy
Savile Row, LondonW1S 2ES
Born March 1962
Director
18 Nov 2009
Resigned 25 Apr 2013
Resigned
MARSHALL, William Michael
ResignedSavile Row, LondonW1S 2ES
Born May 1947
Director
Appointed 18 Nov 2009
Resigned 19 Apr 2013
MARSHALL, William Michael
Savile Row, LondonW1S 2ES
Born May 1947
Director
18 Nov 2009
Resigned 19 Apr 2013
Resigned
SKINNER, Matthew Paul
ResignedBrook Street, BrentwoodCM14 5NQ
Born October 1976
Director
Appointed 19 Apr 2013
Resigned 03 Dec 2021
SKINNER, Matthew Paul
Brook Street, BrentwoodCM14 5NQ
Born October 1976
Director
19 Apr 2013
Resigned 03 Dec 2021
Resigned
Filing History
33
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 April 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 November 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 April 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 April 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 August 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 August 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 August 2017
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
16 August 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 August 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 August 2017
4 April 2013
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
4 April 2013
25 January 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 January 2010
Appointment At Registration Of Person Authorised To Represent
18 November 2009
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
18 November 2009
No document
Appointment At Registration Of Person Authorised To Accept Service
18 November 2009
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
18 November 2009
No document