INTEGRALE TECHNICAL SERVICES LTD
CORNWALL

Hellopages » Cornwall » Cornwall » PL17 8BA

Company number 03489333
Status Active
Incorporation Date 6 January 1998
Company Type Private Limited Company
Address SUNNYRIDGE, HARROWBARROW, CALLINGTON, CORNWALL, PL17 8BA
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of INTEGRALE TECHNICAL SERVICES LTD are www.integraletechnicalservices.co.uk, and www.integrale-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Saltash Rail Station is 7.2 miles; to St Budeaux Victoria Road Rail Station is 7.9 miles; to Keyham Rail Station is 8.8 miles; to Plymouth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrale Technical Services Ltd is a Private Limited Company. The company registration number is 03489333. Integrale Technical Services Ltd has been working since 06 January 1998. The present status of the company is Active. The registered address of Integrale Technical Services Ltd is Sunnyridge Harrowbarrow Callington Cornwall Pl17 8ba. . MILLER, Jean Gamila is a Secretary of the company. MILLER, Christopher Paul is a Director of the company. Secretary GILBERT, Pamela Ann has been resigned. Secretary MILLER, Howard James has been resigned. Nominee Secretary ADVICE FOR BUSINESS LTD has been resigned. Nominee Director PENDRAGON ASSOCIATES LTD has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
MILLER, Jean Gamila
Appointed Date: 11 June 2005
Director
MILLER, Christopher Paul
Appointed Date: 07 January 1998
56 years old

Resigned Directors

Secretary
GILBERT, Pamela Ann
Resigned: 10 June 2005
Appointed Date: 17 September 2004
Secretary
MILLER, Howard James
Resigned: 17 September 2004
Appointed Date: 07 January 1998
Nominee Secretary
ADVICE FOR BUSINESS LTD
Resigned: 07 January 1998
Appointed Date: 06 January 1998
Nominee Director
PENDRAGON ASSOCIATES LTD
Resigned: 07 January 1998
Appointed Date: 06 January 1998

Persons With Significant Control

Mr Christopher Paul Miller
Notified on: 5 January 2017
56 years old
Nature of control: Ownership of shares – 75% or more

INTEGRALE TECHNICAL SERVICES LTD Events

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
25 Sep 2016
Total exemption full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
31 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
...
... and 45 more events
09 Jan 1998
Secretary resigned
09 Jan 1998
Director resigned
09 Jan 1998
New secretary appointed
09 Jan 1998
New director appointed
06 Jan 1998
Incorporation

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