INTEGRAL UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INTEGRAL UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTEGRAL UK LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05307588. The accounts status is FULL and accounts are next due on 30/09/2024.
INTEGRAL UK LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05307588. The accounts status is FULL and accounts are next due on 30/09/2024.
INTEGRAL UK LIMITED - LONDON
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
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
30 WARWICK STREET
LONDON
W1B 5NH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWCO 4 PRECIS NO.6 LIMITED (until 14/01/2005)
NEWCO 4 PRECIS NO.6 LIMITED (until 14/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD WEBSTER | Secretary | 2019-06-18 | CURRENT | ||
| MR STEPHEN CHRISTOPER O'MALLEY | Dec 1969 | British | Director | 2023-09-13 | CURRENT |
| MR PETER RUDULPH JONES | Nov 1965 | Irish | Director | 2022-06-13 | CURRENT |
| IAN DANIEL BELL | Nov 1981 | British | Director | 2021-12-15 | CURRENT |
| ANDREW JOHN OSBORN | Dec 1965 | British | Director | 2018-12-18 UNTIL 2021-12-15 | RESIGNED |
| JAMES GODBEE | Secretary | 2019-06-18 UNTIL 2021-09-16 | RESIGNED | ||
| MR JAMES RICHARD RUSSELL | Oct 1953 | British | Secretary | 2004-12-08 UNTIL 2005-04-18 | RESIGNED |
| MR PAUL SALMONS | Dec 1962 | British | Secretary | 2005-07-20 UNTIL 2018-12-21 | RESIGNED |
| MR DECLAN JOHN TIERNEY | Sep 1965 | British | Secretary | 2005-04-18 UNTIL 2005-07-20 | RESIGNED |
| MR MARK STEPHEN JOHNS | May 1959 | British | Director | 2006-04-28 UNTIL 2017-01-30 | RESIGNED |
| MR PAUL SALMONS | Dec 1962 | British | Director | 2005-07-20 UNTIL 2018-12-21 | RESIGNED |
| MR NICHOLAS JAMES TARN | Feb 1965 | British | Director | 2004-12-08 UNTIL 2005-07-20 | RESIGNED |
| MR JAMES RICHARD RUSSELL | Oct 1953 | British | Director | 2004-12-08 UNTIL 2005-07-20 | RESIGNED |
| MRS ALEXANDRA MARY MOFFATT | Sep 1980 | British | Director | 2021-12-15 UNTIL 2022-06-13 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-08 UNTIL 2004-12-08 | RESIGNED | ||
| PETER JAMES DOWNIE | Apr 1968 | British | Director | 2016-07-31 UNTIL 2018-12-18 | RESIGNED |
| MR YASHDEEP KAPILA | Jan 1967 | British | Director | 2016-07-31 UNTIL 2021-12-15 | RESIGNED |
| CLINTON JOHN RAYMOND GLEAVE | Sep 1947 | British | Director | 2004-12-08 UNTIL 2005-07-20 | RESIGNED |
| MR BRYAN GLASTONBURY | Jul 1953 | British | Director | 2005-07-20 UNTIL 2019-05-23 | RESIGNED |
| MR MARK CASKEY | Jun 1972 | British | Director | 2021-12-15 UNTIL 2022-06-13 | RESIGNED |
| MR NIGEL BIRKINSHAW | Jun 1965 | British | Director | 2019-06-20 UNTIL 2023-08-15 | RESIGNED |
| MR RICHARD LAURENCE TODD | Apr 1949 | British | Director | 2005-04-18 UNTIL 2005-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Integral Uk Holdings Limited | 2016-06-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |