INTEGR8 BUILDING SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTEGR8 BUILDING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
INTEGR8 BUILDING SERVICES LIMITED was incorporated 19 years ago on 24/02/2005 and has the registered number: 05375143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2022.
INTEGR8 BUILDING SERVICES LIMITED was incorporated 19 years ago on 24/02/2005 and has the registered number: 05375143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2022.
INTEGR8 BUILDING SERVICES LIMITED - LONDON
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
43999 - Other specialised construction activities n.e.c.
61100 - Wired telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 | 30/06/2022 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Previous trading names include:
KINGFELL SOLUTIONS GROUP LIMITED (until 04/04/2013)
KINGFELL SOLUTIONS GROUP LIMITED (until 04/04/2013)
CONSTRUCTION COATING SERVICES LTD (until 09/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2021 | 10/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT BRAMPTON | Feb 1972 | British | Director | 2016-11-14 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-02-24 UNTIL 2005-02-25 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-02-24 UNTIL 2005-02-25 | RESIGNED | ||
MR RUSSELL JONATHON JAMES SPENCE | Sep 1985 | British | Director | 2006-03-17 UNTIL 2010-11-17 | RESIGNED |
MR RUSSELL JONATHON JAMES SPENCE | Sep 1985 | British | Director | 2015-04-13 UNTIL 2018-08-01 | RESIGNED |
MR LUKE JOHNSON SPENCE | Sep 1988 | British | Director | 2015-04-13 UNTIL 2018-08-01 | RESIGNED |
LEIGH ROUGH | Jul 1974 | British | Director | 2005-08-01 UNTIL 2006-03-17 | RESIGNED |
MR ANDREW HILL | Oct 1966 | British | Director | 2010-11-17 UNTIL 2018-08-01 | RESIGNED |
MR STEPHEN NEIL CLARK | Mar 1974 | British | Director | 2019-11-22 UNTIL 2022-02-22 | RESIGNED |
RUSSELL JONATHAN JAMES SPENCE | Secretary | 2010-11-17 UNTIL 2015-04-13 | RESIGNED | ||
NICOLA LOUISE SPENCE | Apr 1962 | Secretary | 2009-01-26 UNTIL 2010-11-17 | RESIGNED | |
MISS LINDSEY MARY SMITH | English | Secretary | 2006-03-17 UNTIL 2009-01-26 | RESIGNED | |
ANTONY PETER DUGGAN | Dec 1960 | British | Secretary | 2005-08-01 UNTIL 2006-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Scott Brampton | 2018-08-01 | 2/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Jean-Luc Developments Limited | 2016-04-06 - 2018-08-01 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INTEGR8 BUILDING SERVICES LIMITED - Limited company accounts 20.1 | 2021-09-28 | 30-09-2020 | £87,996 Cash £473,528 equity |
INTEGR8 BUILDING SERVICES LIMITED - Limited company accounts 20.1 | 2020-05-08 | 30-09-2019 | £396,947 Cash £481,155 equity |
INTEGR8 BUILDING SERVICES LIMITED - Limited company accounts 18.2 | 2019-03-26 | 30-09-2018 | £47,674 Cash £141,624 equity |