INTEGRITY ENERGY LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1UJ

Company number 04629034
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address BISSELL & BROWN, CHARTER HOUSE 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of INTEGRITY ENERGY LIMITED are www.integrityenergy.co.uk, and www.integrity-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Integrity Energy Limited is a Private Limited Company. The company registration number is 04629034. Integrity Energy Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Integrity Energy Limited is Bissell Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1uj. The cash in hand is £13.63k. It is £9.57k against last year. And the total assets are £19.59k, which is £15.54k against last year. SAUNDERS, Rupert Tindal St George is a Secretary of the company. CARLBOM, Paul Christian Axel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


integrity energy Key Finiance

LIABILITIES n/a
CASH £13.63k
+236%
TOTAL ASSETS £19.59k
+383%
All Financial Figures

Current Directors

Secretary
SAUNDERS, Rupert Tindal St George
Appointed Date: 06 January 2003
Director
CARLBOM, Paul Christian Axel
Appointed Date: 06 January 2003
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Mr Paul Christian Axel Carlbom
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

INTEGRITY ENERGY LIMITED Events

18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
...
... and 24 more events
21 Mar 2003
Secretary resigned
21 Mar 2003
Director resigned
21 Mar 2003
New secretary appointed
21 Mar 2003
New director appointed
06 Jan 2003
Incorporation

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