INTEGRATED RETAIL LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 6LU

Company number 06412768
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address 9 CHRISTIAN CLOSE, HARLINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6LU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 3 . The most likely internet sites of INTEGRATED RETAIL LIMITED are www.integratedretail.co.uk, and www.integrated-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Integrated Retail Limited is a Private Limited Company. The company registration number is 06412768. Integrated Retail Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Integrated Retail Limited is 9 Christian Close Harlington Dunstable Bedfordshire Lu5 6lu. . THORNTON GREET, Nicola Rose is a Secretary of the company. THORNTON GREET, Christopher Stephen is a Director of the company. THORNTON GREET, Nicola Rose is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THORNTON GREET, Nicola Rose
Appointed Date: 30 October 2007
Director
THORNTON GREET, Christopher Stephen
Appointed Date: 30 October 2007
62 years old
Director
THORNTON GREET, Nicola Rose
Appointed Date: 30 October 2007
54 years old

Resigned Directors

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 October 2007
Appointed Date: 30 October 2007
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 October 2007
Appointed Date: 30 October 2007

Persons With Significant Control

Mr Christopher Thornton-Greet
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Thornton-Greet
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Nicell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATED RETAIL LIMITED Events

09 Dec 2016
Confirmation statement made on 30 October 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 October 2015
11 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Dec 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 3
...
... and 19 more events
12 Mar 2008
Ad 30/10/07\gbp si 1@1=1\gbp ic 1/2\
12 Mar 2008
Registered office changed on 12/03/2008 from 35 manor road, bladon woodstock oxon OX20 1RU
30 Oct 2007
Director resigned
30 Oct 2007
Secretary resigned
30 Oct 2007
Incorporation

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