INTEGRAFLEX LTD - LONDON
Company Profile | Company Filings |
Overview
INTEGRAFLEX LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTEGRAFLEX LTD was incorporated 15 years ago on 05/11/2008 and has the registered number: 06741396. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
INTEGRAFLEX LTD was incorporated 15 years ago on 05/11/2008 and has the registered number: 06741396. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
INTEGRAFLEX LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
10 - 11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MICHAEL RICHARDSON | Jul 1967 | British | Director | 2008-12-19 | CURRENT |
MR ALESSANDRO LALA | May 1969 | Italian | Director | 2022-10-01 | CURRENT |
MR RICHARD JAMES DAVIES | Oct 1968 | British | Director | 2018-06-04 | CURRENT |
JOHN MORRISON | Secretary | 2022-04-06 | CURRENT | ||
MISS JOANNA SABAN | Feb 1973 | British | Director | 2008-11-05 UNTIL 2008-11-05 | RESIGNED |
MR PHILIP JOHN ROGERSON | Aug 1975 | British | Director | 2016-10-10 UNTIL 2020-05-06 | RESIGNED |
GILLIAN RICHARDSON | Jan 1967 | British | Director | 2008-11-05 UNTIL 2018-06-04 | RESIGNED |
MR WAYNE MCGOUGH | Mar 1971 | British | Director | 2012-05-01 UNTIL 2020-10-16 | RESIGNED |
MRS BARBARA GIBBES | Jul 1975 | British | Director | 2022-04-06 UNTIL 2022-09-30 | RESIGNED |
SUZANNE MARY FORD | Nov 1960 | British | Director | 2016-12-16 UNTIL 2018-06-04 | RESIGNED |
MR CHRISTOPHER FRANK FORD | Jun 1961 | British | Director | 2016-10-06 UNTIL 2022-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Millennium Coupling Company Ltd | 2016-10-06 | Poulton-Le-Fylde | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INTEGRAFLEX_LTD - Accounts | 2022-10-01 | 31-12-2021 | £70,312 Cash £365,167 equity |
INTEGRAFLEX_LTD - Accounts | 2021-07-21 | 31-12-2020 | £13,441 Cash £222,684 equity |
Integraflex Ltd - Limited company - abbreviated - 11.6 | 2015-05-20 | 31-12-2014 | £30,526 Cash £79,712 equity |