INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR1 2AA

Company number 04891410
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 15 NEW BRIDGE STREET, TRURO, CORNWALL, TR1 2AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 31.998 . The most likely internet sites of INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED are www.integralmanagementgroupresources.co.uk, and www.integral-management-group-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Integral Management Group Resources Limited is a Private Limited Company. The company registration number is 04891410. Integral Management Group Resources Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Integral Management Group Resources Limited is 15 New Bridge Street Truro Cornwall Tr1 2aa. The company`s financial liabilities are £80.91k. It is £50.48k against last year. . CARVALLO QUINTANA, Antonio is a Secretary of the company. CARVALLO QUINTANA, Antonio is a Director of the company. KAYE, Stephen Alan is a Director of the company. Secretary PHILLIPS, Diana Ruth has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director PHILLIPS, Diana Ruth has been resigned. Director TAYLOR, James has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


integral management group resources Key Finiance

LIABILITIES £80.91k
+165%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CARVALLO QUINTANA, Antonio
Appointed Date: 07 September 2014
Director
CARVALLO QUINTANA, Antonio
Appointed Date: 08 September 2003
79 years old
Director
KAYE, Stephen Alan
Appointed Date: 15 March 2014
77 years old

Resigned Directors

Secretary
PHILLIPS, Diana Ruth
Resigned: 07 September 2014
Appointed Date: 08 September 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Director
PHILLIPS, Diana Ruth
Resigned: 15 March 2014
Appointed Date: 08 September 2003
68 years old
Director
TAYLOR, James
Resigned: 15 March 2014
Appointed Date: 08 September 2003
57 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Centaur Fjarfesting Ehf
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED Events

12 Oct 2016
Confirmation statement made on 8 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 31.998
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
16 Oct 2014
Appointment of Mr Antonio Carvallo Quintana as a secretary on 7 September 2014
...
... and 44 more events
02 Oct 2003
Registered office changed on 02/10/03 from: 67 westow street upper norwood london SE19 3RW
16 Sep 2003
Registered office changed on 16/09/03 from: regent house 316 beulah hill london SE19 3HF
16 Sep 2003
Secretary resigned
16 Sep 2003
Director resigned
08 Sep 2003
Incorporation

INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED Charges

30 January 2007
Legal and general charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The property k/a 15 new bridge street, truro all the…
18 December 2003
Debenture
Delivered: 20 December 2003
Status: Satisfied on 9 February 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2003
Legal mortgage
Delivered: 14 November 2003
Status: Satisfied on 31 January 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 15 new bridge street truro cornwall…

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