BUSINESS INTEGRATION GROUP (UK) LIMITED
CHELMSFORD PINETERM LIMITED

Hellopages » Essex » Chelmsford » CM2 0RE

Company number 04215974
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address 2ND FLOOR BOUNDARY HOUSE, 4 COUNTY PLACE, CHELMSFORD, ESSEX, CM2 0RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Termination of appointment of William Thomas Bushong as a secretary on 13 October 2016. The most likely internet sites of BUSINESS INTEGRATION GROUP (UK) LIMITED are www.businessintegrationgroupuk.co.uk, and www.business-integration-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Business Integration Group Uk Limited is a Private Limited Company. The company registration number is 04215974. Business Integration Group Uk Limited has been working since 14 May 2001. The present status of the company is Active. The registered address of Business Integration Group Uk Limited is 2nd Floor Boundary House 4 County Place Chelmsford Essex Cm2 0re. . GRANT JR, Lawrence H is a Director of the company. SANTORA, John is a Director of the company. Secretary BUSHONG, William Thomas has been resigned. Secretary FARRELL, Dean Price has been resigned. Secretary SWANSTROM, Michael has been resigned. Secretary VAIL, Thomas Edward has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BUSHONG, William Thomas has been resigned. Director FARRELL, Dean Price has been resigned. Director FLOOD, Michael has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SAVAGE, Ronald William has been resigned. Director SOBEL, Laurie Ann has been resigned. Director SWANSTROM, Michael has been resigned. Director VAIL, Thomas Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRANT JR, Lawrence H
Appointed Date: 13 May 2010
59 years old
Director
SANTORA, John
Appointed Date: 01 January 2006
68 years old

Resigned Directors

Secretary
BUSHONG, William Thomas
Resigned: 13 October 2016
Appointed Date: 13 October 2014
Secretary
FARRELL, Dean Price
Resigned: 01 July 2005
Appointed Date: 01 May 2004
Secretary
SWANSTROM, Michael
Resigned: 13 October 2014
Appointed Date: 01 July 2005
Secretary
VAIL, Thomas Edward
Resigned: 30 April 2004
Appointed Date: 23 May 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 May 2001
Appointed Date: 14 May 2001
Director
BUSHONG, William Thomas
Resigned: 27 September 2016
Appointed Date: 13 October 2014
58 years old
Director
FARRELL, Dean Price
Resigned: 01 January 2006
Appointed Date: 23 May 2001
64 years old
Director
FLOOD, Michael
Resigned: 31 March 2010
Appointed Date: 01 January 2006
63 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 May 2001
Appointed Date: 14 May 2001
Director
SAVAGE, Ronald William
Resigned: 01 January 2006
Appointed Date: 23 May 2001
69 years old
Director
SOBEL, Laurie Ann
Resigned: 01 January 2006
Appointed Date: 23 May 2001
65 years old
Director
SWANSTROM, Michael
Resigned: 13 October 2014
Appointed Date: 01 January 2006
70 years old
Director
VAIL, Thomas Edward
Resigned: 30 April 2004
Appointed Date: 23 May 2001
58 years old

BUSINESS INTEGRATION GROUP (UK) LIMITED Events

07 Jan 2017
Full accounts made up to 31 December 2015
20 Dec 2016
Compulsory strike-off action has been discontinued
16 Dec 2016
Termination of appointment of William Thomas Bushong as a secretary on 13 October 2016
06 Dec 2016
First Gazette notice for compulsory strike-off
19 Oct 2016
Termination of appointment of William Thomas Bushong as a director on 27 September 2016
...
... and 66 more events
03 Jul 2001
Secretary resigned
03 Jul 2001
Director resigned
25 May 2001
Registered office changed on 25/05/01 from: 120 east road london N1 6AA
24 May 2001
Company name changed pineterm LIMITED\certificate issued on 24/05/01
14 May 2001
Incorporation

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