INTEGRAL ENGINEERING DESIGN LTD
BATH INTEGRAL STRUCTURAL DESIGN LIMITED MANDER LTD

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Company number 03818280
Status Active
Incorporation Date 2 August 1999
Company Type Private Limited Company
Address FIRST FLOOR RIVERSIDE SOUTH WALCOT YARD, WALCOT STREET, BATH, ENGLAND, BA1 5BG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Registered office address changed from First Floor Walcot Street Bath BA1 5BG England to First Floor Riverside South Walcot Yard Walcot Street Bath BA1 5BG on 12 February 2016. The most likely internet sites of INTEGRAL ENGINEERING DESIGN LTD are www.integralengineeringdesign.co.uk, and www.integral-engineering-design.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and four months. Integral Engineering Design Ltd is a Private Limited Company. The company registration number is 03818280. Integral Engineering Design Ltd has been working since 02 August 1999. The present status of the company is Active. The registered address of Integral Engineering Design Ltd is First Floor Riverside South Walcot Yard Walcot Street Bath England Ba1 5bg. The company`s financial liabilities are £112.56k. It is £-48.43k against last year. The cash in hand is £234.64k. It is £16.66k against last year. And the total assets are £671.72k, which is £671.72k against last year. COOKE, Margaret Elizabeth is a Director of the company. MANDER, Timothy David is a Director of the company. STRATTON, Grant Eric is a Director of the company. Secretary DORMON, Shelley Catherine has been resigned. Secretary MANDER, Timothy David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


integral engineering design Key Finiance

LIABILITIES £112.56k
-31%
CASH £234.64k
+7%
TOTAL ASSETS £671.72k
All Financial Figures

Current Directors

Director
COOKE, Margaret Elizabeth
Appointed Date: 06 April 2005
54 years old
Director
MANDER, Timothy David
Appointed Date: 02 August 1999
63 years old
Director
STRATTON, Grant Eric
Appointed Date: 05 April 2010
53 years old

Resigned Directors

Secretary
DORMON, Shelley Catherine
Resigned: 06 April 2005
Appointed Date: 02 August 1999
Secretary
MANDER, Timothy David
Resigned: 05 September 2013
Appointed Date: 06 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 1999
Appointed Date: 02 August 1999

Persons With Significant Control

Mr Timothy David Mander
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Elizabeth Cooke
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRAL ENGINEERING DESIGN LTD Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
12 Feb 2016
Registered office address changed from First Floor Walcot Street Bath BA1 5BG England to First Floor Riverside South Walcot Yard Walcot Street Bath BA1 5BG on 12 February 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Registered office address changed from 3 Tollbridge Studios Toll Bridge Road Bath Somerset BA1 7DE to First Floor Walcot Street Bath BA1 5BG on 14 December 2015
...
... and 54 more events
06 Aug 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/08/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Aug 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/08/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Aug 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/08/99
03 Aug 1999
Secretary resigned
02 Aug 1999
Incorporation

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