INTEGRAL BUILDING CONTROL SOLUTIONS LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

INTEGRAL BUILDING CONTROL SOLUTIONS LIMITED is a Private Limited Company from WAKEFIELD UNITED KINGDOM and has the status: Active.
INTEGRAL BUILDING CONTROL SOLUTIONS LIMITED was incorporated 11 years ago on 08/11/2012 and has the registered number: 08286115. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

INTEGRAL BUILDING CONTROL SOLUTIONS LIMITED - WAKEFIELD

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

WF1 2JB
OFFICES 4 & 6 ANNEX HOUSE RCM BUSINESS CENTRES
WAKEFIELD
WEST YORKSHIRE
WF5 9ND
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

WF1 2JB
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN JAMES ETTLES Oct 1970 British Director 2012-11-08 CURRENT
MS JAYNE ERGUVEN Aug 1985 British Director 2023-08-22 CURRENT
MS CHARLOTTE BREAREY Secretary 2023-08-22 CURRENT
MRS LOUISE ETTLES Secretary 2017-03-13 UNTIL 2017-03-27 RESIGNED
MS JAYNE ERGUVEN Secretary 2019-09-18 UNTIL 2023-08-22 RESIGNED
MR MICHAEL TURNER Oct 1976 British Director 2012-11-08 UNTIL 2023-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Thomas Turner 2016-04-30 - 2023-09-08 10/1976 Wakefield   West Yorkshire Ownership of shares 25 to 50 percent
Mr Darren James Ettles 2016-04-30 10/1970 Wakefield   West Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BESPOKE BUILDING CONTROL LTD. OSSETT ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
Integral Building Control Solutions Limited 2023-07-19 30-11-2022 £125,030 Cash
Integral Building Control Solutions Limited 2022-09-01 30-11-2021 £101,876 Cash
Integral Building Control Solutions Limited 2021-08-17 30-11-2020 £155,480 Cash
Integral Building Control Solutions Limited 2020-09-10 30-11-2019 £124,025 Cash
Integral Building Control Solutions Limited - Filleted accounts 2019-08-30 30-11-2018 £203,444 equity
Integral Building Control Solutions Ltd - Filleted accounts 2018-05-22 30-11-2017 £195,534 equity
Integral Building Control Solutions Limited - Filleted accounts 2017-04-19 30-11-2016 £66,405 Cash £155,421 equity
Abbreviated Company Accounts - INTEGRAL BUILDING CONTROL SOLUTIONS LIMITED 2016-08-16 30-11-2015 £91,598 Cash £142,736 equity
Integral Building Control Solutions - Limited company - abbreviated - 11.6 2015-08-14 30-11-2014 £84,078 Cash £112,869 equity
Integral Building Control Solutions - Limited company - abbreviated - 11.0.0 2014-08-08 30-11-2013 £39,102 Cash £56,391 equity

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