Company number 05795002
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address 4 CROSS STREET, BEESTON, NOTTINGHAM, NG9 2NX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 20
. The most likely internet sites of INTEGRUS BUSINESS MANAGEMENT LIMITED are www.integrusbusinessmanagement.co.uk, and www.integrus-business-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Integrus Business Management Limited is a Private Limited Company.
The company registration number is 05795002. Integrus Business Management Limited has been working since 25 April 2006.
The present status of the company is Active. The registered address of Integrus Business Management Limited is 4 Cross Street Beeston Nottingham Ng9 2nx. The company`s financial liabilities are £5.9k. It is £4.47k against last year. And the total assets are £18.37k, which is £14.55k against last year. HALLETT, Julie Mary is a Secretary of the company. HALLETT, Gregory James is a Director of the company. HALLETT, Julie Mary is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director STL DIRECTORS LTD has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
integrus business management Key Finiance
LIABILITIES
£5.9k
+314%
CASH
n/a
TOTAL ASSETS
£18.37k
+381%
All Financial Figures
Current Directors
Resigned Directors
Secretary
STL SECRETARIES LTD
Resigned: 12 June 2006
Appointed Date: 25 April 2006
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 13 July 2006
Appointed Date: 12 June 2006
Director
STL DIRECTORS LTD
Resigned: 12 June 2006
Appointed Date: 25 April 2006
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 13 July 2006
Appointed Date: 12 June 2006
Persons With Significant Control
Ms Julie Mary Hallett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
INTEGRUS BUSINESS MANAGEMENT LIMITED Events
24 Feb 2017
Confirmation statement made on 20 February 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 29 more events
30 Jun 2006
New director appointed
20 Jun 2006
Secretary resigned
20 Jun 2006
Director resigned
20 Jun 2006
Registered office changed on 20/06/06 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE
25 Apr 2006
Incorporation