INTEGRA COMPOSITES LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP9 1PU
Company number 04899572
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address 7 BRISTOL HILL, SHOTLEY GATE, IPSWICH, IP9 1PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 400 . The most likely internet sites of INTEGRA COMPOSITES LIMITED are www.integracomposites.co.uk, and www.integra-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Integra Composites Limited is a Private Limited Company. The company registration number is 04899572. Integra Composites Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Integra Composites Limited is 7 Bristol Hill Shotley Gate Ipswich Ip9 1pu. . CHISHOLM, David Geoffrey is a Director of the company. Secretary RYAN, Kerry Ann has been resigned. Secretary LA SECRETARIES LIMITED has been resigned. Director GREAVES, Steven Michael has been resigned. Director LINCROFT ASSOCIATES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHISHOLM, David Geoffrey
Appointed Date: 15 September 2003
58 years old

Resigned Directors

Secretary
RYAN, Kerry Ann
Resigned: 01 January 2010
Appointed Date: 15 September 2003
Secretary
LA SECRETARIES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003
Director
GREAVES, Steven Michael
Resigned: 01 October 2009
Appointed Date: 01 August 2005
52 years old
Director
LINCROFT ASSOCIATES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Mr David Geoffrey Chisholm
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTEGRA COMPOSITES LIMITED Events

24 Oct 2016
Confirmation statement made on 15 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 400
29 Sep 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 400
...
... and 34 more events
01 Oct 2003
New director appointed
01 Oct 2003
New secretary appointed
01 Oct 2003
Secretary resigned
01 Oct 2003
Director resigned
15 Sep 2003
Incorporation

INTEGRA COMPOSITES LIMITED Charges

28 March 2013
Rent deposit deed
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Hythe Marina Limited
Description: Deposit balance means the amount from time to time standing…
8 August 2012
Rent deposit deed
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: The account and the deposit balance see image for full…
31 March 2005
Debenture
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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