INTEGRATE CONSTRUCTION LTD
DONCASTER FINNINGLEY AIRPORT

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Company number 08911560
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address GARRY THICKETT LTD, ARMSTRONG HOUSE, FIRST AVENUE, DONCASTER FINNINGLEY AIRPORT, SOUTH YORKSHIRE, ENGLAND, DN9 3GA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with no updates; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of INTEGRATE CONSTRUCTION LTD are www.integrateconstruction.co.uk, and www.integrate-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Integrate Construction Ltd is a Private Limited Company. The company registration number is 08911560. Integrate Construction Ltd has been working since 25 February 2014. The present status of the company is Active. The registered address of Integrate Construction Ltd is Garry Thickett Ltd Armstrong House First Avenue Doncaster Finningley Airport South Yorkshire England Dn9 3ga. . GARRY THICKETT LTD is a Secretary of the company. HAVERCROFT, Victoria Louise is a Director of the company. HOWSON, Christopher Bernard is a Director of the company. Secretary SECRETARY SOLUTIONS LTD has been resigned. Director HAVERCROFT, Christine Mary has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GARRY THICKETT LTD
Appointed Date: 08 April 2014
Director
HAVERCROFT, Victoria Louise
Appointed Date: 20 February 2015
47 years old
Director
HOWSON, Christopher Bernard
Appointed Date: 11 February 2016
45 years old

Resigned Directors

Secretary
SECRETARY SOLUTIONS LTD
Resigned: 04 April 2014
Appointed Date: 25 February 2014
Director
HAVERCROFT, Christine Mary
Resigned: 20 February 2015
Appointed Date: 25 February 2014
72 years old

Persons With Significant Control

Miss Victoria Louise Havercroft
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Bernard Howson
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATE CONSTRUCTION LTD Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with no updates
21 Sep 2016
Total exemption small company accounts made up to 29 February 2016
09 Sep 2016
Confirmation statement made on 30 June 2016 with updates
09 Sep 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 2
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
...
... and 6 more events
01 May 2014
Appointment of Garry Thickett Ltd as a secretary
11 Apr 2014
Registered office address changed from Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA England on 11 April 2014
08 Apr 2014
Termination of appointment of Secretary Solutions Ltd as a secretary
08 Apr 2014
Registered office address changed from 7 Albion Place Doncaster South Yorkshire DN1 2EG United Kingdom on 8 April 2014
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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