INTEGRA FINANCE LTD - BRENTWOOD
Company Profile | Company Filings |
Overview
INTEGRA FINANCE LTD is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
INTEGRA FINANCE LTD was incorporated 18 years ago on 14/02/2006 and has the registered number: 05708613. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INTEGRA FINANCE LTD was incorporated 18 years ago on 14/02/2006 and has the registered number: 05708613. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INTEGRA FINANCE LTD - BRENTWOOD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD
BRENTWOOD
ESSEX
CM13 1AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UPMINSTER FINANCIAL SERVICES LTD (until 10/10/2006)
UPMINSTER FINANCIAL SERVICES LTD (until 10/10/2006)
UFS BECOMING LTD (until 24/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN ANTHONY MONKS | Aug 1959 | British | Director | 2006-02-14 | CURRENT |
REGINALD PAUL FULLER | Feb 1957 | British | Director | 2017-02-14 | CURRENT |
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-02-14 UNTIL 2006-02-14 | RESIGNED | ||
ANN MONKS | Jun 1959 | Secretary | 2006-02-14 UNTIL 2012-06-07 | RESIGNED | |
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2006-02-14 UNTIL 2006-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steven Anthony Monks | 2017-02-14 | 8/1959 | Brentwood Essex | Ownership of shares 50 to 75 percent |