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 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.
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INTEGRA PRODUCTS LIMITED | 2023-09-30 | 31-12-2022 | £2,011,696 equity |