INTEGRA PRODUCTS LIMITED - STOCKPORT


Company Profile Company Filings

Overview

INTEGRA PRODUCTS LIMITED is a Private Limited Company from STOCKPORT and has the status: Active.
INTEGRA PRODUCTS LIMITED was incorporated 16 years ago on 18/09/2007 and has the registered number: 06373794. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

INTEGRA PRODUCTS LIMITED - STOCKPORT

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

HUNTER DOUGLAS LTD
MERSEY INDUSTRIAL ESTATE BATTERSEA ROAD
STOCKPORT
CHESHIRE
SK4 3EQ

This Company Originates in : United Kingdom
Previous trading names include:
PAINTFRONT LIMITED (until 30/10/2007)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

HUNTER DOUGLAS LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RICHARD THOMAS May 1972 British Director 2024-02-01 CURRENT
DEBORAH LOUISE MARSH Dec 1965 British Director 2024-02-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-09-18 UNTIL 2007-09-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-09-18 UNTIL 2007-09-20 RESIGNED
MR HENDRIKUS DEN UIJL Mar 1962 Dutch Director 2011-11-24 UNTIL 2024-02-01 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 2007-11-02 UNTIL 2011-11-24 RESIGNED
IAN FISHER Aug 1950 British Director 2007-11-07 UNTIL 2011-11-24 RESIGNED
MR JAMES EDWARD BLACK Secretary 2022-11-01 UNTIL 2023-07-28 RESIGNED
MR ROBERT HENRY GEORGE DURSTON Secretary 2011-11-24 UNTIL 2022-11-01 RESIGNED
COLIN JOHN MATTHEWS May 1951 British Secretary 2007-09-20 UNTIL 2011-11-24 RESIGNED
MR ADRIANUS KUIPER Jun 1960 Dutch Director 2022-09-30 UNTIL 2023-12-31 RESIGNED
MR IVOR KENNETH SOUTHAM Nov 1954 British Director 2007-11-07 UNTIL 2008-08-04 RESIGNED
MR PHILIP JOHN SCOTT Jan 1953 British Director 2011-11-24 UNTIL 2013-04-30 RESIGNED
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2007-09-20 UNTIL 2011-11-24 RESIGNED
COLIN JOHN MATTHEWS May 1951 British Director 2007-09-20 UNTIL 2016-06-30 RESIGNED
JOHN SCOTT MARTIN Apr 1961 British Director 2007-11-07 UNTIL 2022-09-30 RESIGNED
ALAN THOMAS FLETCHER Dec 1934 British Director 2007-11-07 UNTIL 2011-11-24 RESIGNED
MR MICHAEL HOWER JONES Jun 1990 American Director 2024-02-01 UNTIL 2024-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Integra Products Holdings Ltd 2016-04-06 Stockport   Cheshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FABER BLINDS UK LIMITED STOCKPORT ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
HUNTER DOUGLAS (UK) LIMITED BATTERSEA ROAD HEATON MERSEY Active FULL 32990 - Other manufacturing n.e.c.
THOMAS SANDERSON LIMITED NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
WILLSON BROOKS ADVERTISING LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
HUNTER DOUGLAS LIMITED HEATON MERSEY STOCKPORT Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
HUNTER DOUGLAS UK TRADE LTD NOTTINGHAM ENGLAND Active FULL 70100 - Activities of head offices
APOLLO WINDOW BLINDS LTD BRADFORD UNITED KINGDOM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ARENA BLINDS LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
HILLARY'S BLINDS TRUSTEE COMPANY LIMITED NOTTINGHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SHADEWELL LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
THE HILLARYS GROUP LIMITED NOTTINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
HILLARYS HOLDINGS LIMITED NOTTINGHAM Dissolved... DORMANT 70100 - Activities of head offices
HILLARYS FINANCE LIMITED NOTTINGHAM Dissolved... DORMANT 70100 - Activities of head offices
SHAFTESBURY SHUTTERS LIMITED COLWICK Dissolved... FULL 47190 - Other retail sale in non-specialised stores
CUSTOMWEST TRADING LIMITED NOTTINGHAM ENGLAND Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
QUARTZ ACQUISITION LIMITED NOTTINGHAM Dissolved... DORMANT 70100 - Activities of head offices
PREMIER SHUTTERS LTD NOTTINGHAM Dissolved... FULL 43320 - Joinery installation
BELLOTTO FINANCE LIMITED COLWICK Dissolved... FULL 70100 - Activities of head offices
BELLOTTO ACQUISITION LIMITED COLWICK Dissolved... FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
INTEGRA PRODUCTS LIMITED 2023-09-30 31-12-2022 £2,011,696 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FABER BLINDS UK LIMITED STOCKPORT ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
HUNTER DOUGLAS (UK) LIMITED BATTERSEA ROAD HEATON MERSEY Active FULL 32990 - Other manufacturing n.e.c.
HUNTER DOUGLAS LIMITED HEATON MERSEY STOCKPORT Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
INTEGRA PRODUCTS HOLDINGS LIMITED STOCKPORT Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ANTIFERENCE (HOLDINGS) LIMITED STOCKPORT Active UNAUDITED ABRIDGED 70100 - Activities of head offices
HUNTER DOUGLAS FINANCE UK LIMITED STOCKPORT Active FULL 64209 - Activities of other holding companies n.e.c.