Company number 05365867
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address 21 CLYST ROAD, CLYST ST. GEORGE, EXETER, EX3 0NS
Home Country United Kingdom
Nature of Business 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 100
. The most likely internet sites of INTEGRAL APPLIANCE SOLUTIONS LIMITED are www.integralappliancesolutions.co.uk, and www.integral-appliance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Integral Appliance Solutions Limited is a Private Limited Company.
The company registration number is 05365867. Integral Appliance Solutions Limited has been working since 16 February 2005.
The present status of the company is Active. The registered address of Integral Appliance Solutions Limited is 21 Clyst Road Clyst St George Exeter Ex3 0ns. . JONES, Pauline Jane is a Secretary of the company. JONES, David Neil is a Director of the company. JONES, Pauline Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Repair of household appliances and home and garden equipment".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005
Persons With Significant Control
Mr David Neil Jones
Notified on: 16 February 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pauline Jane Jones
Notified on: 16 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTEGRAL APPLIANCE SOLUTIONS LIMITED Events
28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 20 more events
10 Jun 2005
Ad 20/05/05--------- £ si 98@1=98 £ ic 2/100
10 Jun 2005
Accounting reference date extended from 28/02/06 to 31/03/06
29 Apr 2005
Ad 16/02/05--------- £ si 1@1=1 £ ic 1/2
16 Feb 2005
Secretary resigned
16 Feb 2005
Incorporation