Company number 06499414
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address 4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, ENGLAND, HP4 2AF
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 2
. The most likely internet sites of INTEGRA ASSET FINANCE LIMITED are www.integraassetfinance.co.uk, and www.integra-asset-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Integra Asset Finance Limited is a Private Limited Company.
The company registration number is 06499414. Integra Asset Finance Limited has been working since 11 February 2008.
The present status of the company is Active. The registered address of Integra Asset Finance Limited is 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire England Hp4 2af. . MEREDITH, Susan Doris is a Secretary of the company. MEREDITH, Glyn Robert is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Financial leasing".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 February 2008
Appointed Date: 11 February 2008
Persons With Significant Control
Mrs Susan Doris Meredith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glyn Robert Meredith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTEGRA ASSET FINANCE LIMITED Events
23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
26 Feb 2016
Registered office address changed from C/O C/O, Rickaby & Co Rickaby & Co 4 Claridge Court Lower Kings Road Berkhamsted Herts HP4 2AF to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 26 February 2016
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
24 Sep 2008
Ad 03/09/08\gbp si 1@1=1\gbp ic 1/2\
01 Sep 2008
Secretary's change of particulars / susan fowler / 01/09/2008
07 Mar 2008
Registered office changed on 07/03/2008 from bulse grange wendens ambo saffron walden CB11 4JT
11 Feb 2008
Secretary resigned
11 Feb 2008
Incorporation