INTEGRAL SERVICES LIMITED - EASTLEIGH
Company Profile | Company Filings |
Overview
INTEGRAL SERVICES LIMITED is a Private Limited Company from EASTLEIGH UNITED KINGDOM and has the status: Active.
INTEGRAL SERVICES LIMITED was incorporated 35 years ago on 03/11/1988 and has the registered number: 02312411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTEGRAL SERVICES LIMITED was incorporated 35 years ago on 03/11/1988 and has the registered number: 02312411. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INTEGRAL SERVICES LIMITED - EASTLEIGH
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HCE SCHOOL LANE
EASTLEIGH
HAMPSHIRE
SO53 4DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK MURRAY TRANT | Jan 1953 | British | Director | CURRENT | |
MR STEPHEN LESLIE HOLLEY | Dec 1958 | British | Director | 2009-01-26 | CURRENT |
JONATHAN MARK GREEP | Feb 1961 | British | Director | 2007-09-25 | CURRENT |
MR TIMOTHY TRANT | Mar 1954 | British | Director | 2006-01-31 UNTIL 2019-03-07 | RESIGNED |
MR ROBIN BRIAN HORGAN | Nov 1951 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hce Group Limited | 2019-06-28 | Eastleigh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Trant Holding Company Ltd | 2016-04-06 - 2019-06-28 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Integral Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-24 | 31-12-2023 | £660,060 Cash £611,430 equity |
Integral Services Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-04 | 31-12-2022 | £721,803 Cash £460,299 equity |
Integral Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £481,555 Cash £341,979 equity |
Integral Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £623,997 Cash £405,649 equity |
Integral Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-04 | 31-12-2019 | £476,541 Cash £396,911 equity |