INTEGRITY (EUROPE) LIMITED
EXETER DBC TECHNOLOGIES LTD

Hellopages » Devon » Exeter » EX1 1QT

Company number 03841403
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address 2 BARNFIELD CRESCENT, EXETER, EX1 1QT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTEGRITY (EUROPE) LIMITED are www.integrityeurope.co.uk, and www.integrity-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Integrity Europe Limited is a Private Limited Company. The company registration number is 03841403. Integrity Europe Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Integrity Europe Limited is 2 Barnfield Crescent Exeter Ex1 1qt. The company`s financial liabilities are £26.38k. It is £-281.29k against last year. The cash in hand is £4.54k. It is £-68.26k against last year. And the total assets are £31.21k, which is £-285.84k against last year. LEWIS, Daniel William James is a Director of the company. LEWIS, Tina Samantha is a Director of the company. Secretary BRADLEY CARTER, Dane has been resigned. Secretary BRADLEY CARTER, Rebecca Jane Barlass has been resigned. Secretary MARGESSON, James Vere has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BRADLEY CARTER, Dane has been resigned. Director MARGESSON, James Vere has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


integrity (europe) Key Finiance

LIABILITIES £26.38k
-92%
CASH £4.54k
-94%
TOTAL ASSETS £31.21k
-91%
All Financial Figures

Current Directors

Director
LEWIS, Daniel William James
Appointed Date: 01 February 2000
49 years old
Director
LEWIS, Tina Samantha
Appointed Date: 28 February 2014
47 years old

Resigned Directors

Secretary
BRADLEY CARTER, Dane
Resigned: 14 September 2000
Appointed Date: 14 September 1999
Secretary
BRADLEY CARTER, Rebecca Jane Barlass
Resigned: 01 June 2002
Appointed Date: 14 September 1999
Secretary
MARGESSON, James Vere
Resigned: 12 November 2008
Appointed Date: 01 June 2002
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Director
BRADLEY CARTER, Dane
Resigned: 09 October 2013
Appointed Date: 14 September 1999
58 years old
Director
MARGESSON, James Vere
Resigned: 09 October 2013
Appointed Date: 01 June 2002
67 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999

Persons With Significant Control

Mrs Tina Samantha Lewis
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel William James Lewis
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRITY (EUROPE) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 250
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
22 Sep 1999
New secretary appointed
22 Sep 1999
Registered office changed on 22/09/99 from: 85 south street dorking surrey RH4 2LA
22 Sep 1999
Director resigned
22 Sep 1999
Secretary resigned
14 Sep 1999
Incorporation

INTEGRITY (EUROPE) LIMITED Charges

1 August 2002
Debenture deed
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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