INTEGRALI LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4XE

Company number 04621749
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address THIRD AVENUE, RADNOR PARK INDUSTRIAL ESTATE, CONGLETON, CHESHIRE, CW12 4XE
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of INTEGRALI LIMITED are www.integrali.co.uk, and www.integrali.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Kidsgrove Rail Station is 5.6 miles; to Chelford Rail Station is 7.5 miles; to Prestbury Rail Station is 9.4 miles; to Knutsford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrali Limited is a Private Limited Company. The company registration number is 04621749. Integrali Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Integrali Limited is Third Avenue Radnor Park Industrial Estate Congleton Cheshire Cw12 4xe. . MUIR, Janice is a Secretary of the company. MUIR, Janice Mcvie is a Director of the company. MUIR, Thomas is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
MUIR, Janice
Appointed Date: 19 December 2002
Director
MUIR, Janice Mcvie
Appointed Date: 06 April 2005
67 years old
Director
MUIR, Thomas
Appointed Date: 19 December 2002
69 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Tandom Metallurgical Group Limited
Notified on: 18 December 2016
Nature of control: Ownership of shares – 75% or more

INTEGRALI LIMITED Events

09 Jan 2017
Confirmation statement made on 19 December 2016 with updates
07 Jun 2016
Accounts for a small company made up to 31 August 2015
11 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
19 May 2015
Accounts for a small company made up to 31 August 2014
09 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 36 more events
31 Dec 2002
New director appointed
31 Dec 2002
Registered office changed on 31/12/02 from: minshull house 67 wellington road north, stockport cheshire SK4 2LP
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
19 Dec 2002
Incorporation

INTEGRALI LIMITED Charges

28 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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