INTEGRA CONSULTING & COMMUNICATIONS LIMITED
ESHER ROSALIND VAN'T HOFF LIMITED

Hellopages » Surrey » Elmbridge » KT10 9JP

Company number 04620681
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address SPINNEY CLOSE, 27 BLACKHILLS, ESHER, SURREY, ENGLAND, KT10 9JP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Appointment of Ms Emilia Claire Roberts as a director on 17 October 2016; Appointment of Mrs Rosalind Jane Roberts as a secretary on 17 October 2016. The most likely internet sites of INTEGRA CONSULTING & COMMUNICATIONS LIMITED are www.integraconsultingcommunications.co.uk, and www.integra-consulting-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Byfleet & New Haw Rail Station is 4.5 miles; to Feltham Rail Station is 6.7 miles; to Brentford Rail Station is 9.8 miles; to Barnes Bridge Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integra Consulting Communications Limited is a Private Limited Company. The company registration number is 04620681. Integra Consulting Communications Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Integra Consulting Communications Limited is Spinney Close 27 Blackhills Esher Surrey England Kt10 9jp. The company`s financial liabilities are £1.89k. It is £0.9k against last year. The cash in hand is £2.3k. It is £-2.5k against last year. And the total assets are £19.9k, which is £-0.22k against last year. ROBERTS, Rosalind Jane is a Secretary of the company. ROBERTS, Emilia Claire is a Director of the company. ROBERTS, Richard John is a Director of the company. ROBERTS, Rosalind Jane is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BURTON, Helen Anne has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


integra consulting & communications Key Finiance

LIABILITIES £1.89k
+90%
CASH £2.3k
-53%
TOTAL ASSETS £19.9k
-2%
All Financial Figures

Current Directors

Secretary
ROBERTS, Rosalind Jane
Appointed Date: 17 October 2016
Director
ROBERTS, Emilia Claire
Appointed Date: 17 October 2016
27 years old
Director
ROBERTS, Richard John
Appointed Date: 23 November 2011
68 years old
Director
ROBERTS, Rosalind Jane
Appointed Date: 18 December 2002
66 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Secretary
BURTON, Helen Anne
Resigned: 16 October 2016
Appointed Date: 18 December 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Mrs Rosalind Jane Roberts
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Richard John Roberts Ba (Hons)
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

INTEGRA CONSULTING & COMMUNICATIONS LIMITED Events

29 Dec 2016
Confirmation statement made on 17 December 2016 with updates
28 Oct 2016
Appointment of Ms Emilia Claire Roberts as a director on 17 October 2016
28 Oct 2016
Appointment of Mrs Rosalind Jane Roberts as a secretary on 17 October 2016
28 Oct 2016
Termination of appointment of Helen Anne Burton as a secretary on 16 October 2016
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 36 more events
07 Jan 2003
Director resigned
07 Jan 2003
New secretary appointed
07 Jan 2003
New director appointed
07 Jan 2003
Registered office changed on 07/01/03 from: the britannia suite st jamess 79 oxford street manchester M1 6FR
18 Dec 2002
Incorporation

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