THE INTEGRITY GROUP LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU7 3JG

Company number 05213656
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address RIVER HOUSE, 6 FIRS PATH, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3JG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of THE INTEGRITY GROUP LIMITED are www.theintegritygroup.co.uk, and www.the-integrity-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The Integrity Group Limited is a Private Limited Company. The company registration number is 05213656. The Integrity Group Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of The Integrity Group Limited is River House 6 Firs Path Leighton Buzzard Bedfordshire Lu7 3jg. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.18k, which is £0k against last year. CARTER, Brian is a Secretary of the company. CARTER, Brian is a Director of the company. HAYWARD, Patrick Melvyn is a Director of the company. Director BALL, Colin Kenneth has been resigned. The company operates in "Activities of head offices".


the integrity group Key Finiance

LIABILITIES £0.1k
CASH £0.1k
TOTAL ASSETS £0.18k
All Financial Figures

Current Directors

Secretary
CARTER, Brian
Appointed Date: 24 August 2004

Director
CARTER, Brian
Appointed Date: 03 August 2006
76 years old

Director
HAYWARD, Patrick Melvyn
Appointed Date: 24 August 2004
78 years old

Resigned Directors

Director
BALL, Colin Kenneth
Resigned: 08 February 2011
Appointed Date: 24 August 2004
76 years old

Persons With Significant Control

Mr Brian Carter
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE INTEGRITY GROUP LIMITED Events

31 Oct 2016
Confirmation statement made on 24 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Dec 2015
Compulsory strike-off action has been discontinued
22 Dec 2015
First Gazette notice for compulsory strike-off
21 Dec 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

...
... and 25 more events
30 Aug 2006
Total exemption full accounts made up to 31 August 2005
26 Sep 2005
Return made up to 24/08/05; full list of members
15 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Oct 2004
Memorandum and Articles of Association
24 Aug 2004
Incorporation