INTEGRITY CONSULTING PARTNERS LIMITED

Hellopages » Greater London » Hackney » N16 7DL

Company number 03937769
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address 61 OSBALDESTON ROAD, LONDON, N16 7DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of INTEGRITY CONSULTING PARTNERS LIMITED are www.integrityconsultingpartners.co.uk, and www.integrity-consulting-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Integrity Consulting Partners Limited is a Private Limited Company. The company registration number is 03937769. Integrity Consulting Partners Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Integrity Consulting Partners Limited is 61 Osbaldeston Road London N16 7dl. . PARRY, Andrea is a Secretary of the company. PIGGOTT, David Michael is a Director of the company. Secretary PIGGOTT, David Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MORGAN, Helen Catherine has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PARRY, Andrea
Appointed Date: 16 August 2000
Director
PIGGOTT, David Michael
Appointed Date: 25 February 2000
71 years old

Resigned Directors

Secretary
PIGGOTT, David Michael
Resigned: 16 August 2000
Appointed Date: 25 February 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 February 2000
Appointed Date: 25 February 2000
Director
MORGAN, Helen Catherine
Resigned: 31 July 2003
Appointed Date: 25 February 2000
76 years old

Persons With Significant Control

Mr David Michael Piggott
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Andrea Jane Parry
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRITY CONSULTING PARTNERS LIMITED Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
04 Jan 2017
Satisfaction of charge 1 in full
04 Jan 2017
Satisfaction of charge 2 in full
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
...
... and 41 more events
28 Mar 2000
Secretary resigned
28 Mar 2000
Director resigned
28 Mar 2000
New secretary appointed;new director appointed
28 Mar 2000
New director appointed
25 Feb 2000
Incorporation

INTEGRITY CONSULTING PARTNERS LIMITED Charges

31 March 2004
Debenture
Delivered: 10 April 2004
Status: Satisfied on 4 January 2017
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
30 March 2004
Legal charge
Delivered: 10 April 2004
Status: Satisfied on 4 January 2017
Persons entitled: Irish Nationwide Building Society
Description: Property k/a apartment 63, 6TH floor the wellington…

Similar Companies

INTEGRITY CONSULTATIONS LIMITED INTEGRITY CONSULTING LIMITED INTEGRITY CONTROL SYSTEMS LTD INTEGRITY CORPORATION LIMITED INTEGRITY CORROSION MANAGEMENT LTD INTEGRITY DATA LIMITED INTEGRITY DATA SERVICES LTD