INTEGRA ACCOUNTING LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1AW

Company number 05391227
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address 5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Miss Kerry Louise Smith on 15 December 2016. The most likely internet sites of INTEGRA ACCOUNTING LIMITED are www.integraaccounting.co.uk, and www.integra-accounting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integra Accounting Limited is a Private Limited Company. The company registration number is 05391227. Integra Accounting Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Integra Accounting Limited is 5 Station Road Hinckley Leicestershire Le10 1aw. . CARTER, Joanne is a Secretary of the company. CARTER, Joanne is a Director of the company. SMITH, Kerry Louise is a Director of the company. Secretary SIMMONS, John Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEVETT, Phillip Albert Christopher has been resigned. Director SIMMONS, John Richard has been resigned. Director WRIGHT, Kelly Louise has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CARTER, Joanne
Appointed Date: 15 May 2009
Director
CARTER, Joanne
Appointed Date: 17 June 2005
54 years old
Director
SMITH, Kerry Louise
Appointed Date: 01 October 2007
45 years old

Resigned Directors

Secretary
SIMMONS, John Richard
Resigned: 15 May 2009
Appointed Date: 14 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2005
Appointed Date: 14 March 2005
Director
NEVETT, Phillip Albert Christopher
Resigned: 30 July 2010
Appointed Date: 14 March 2005
72 years old
Director
SIMMONS, John Richard
Resigned: 30 July 2010
Appointed Date: 14 March 2005
67 years old
Director
WRIGHT, Kelly Louise
Resigned: 01 November 2014
Appointed Date: 01 October 2007
48 years old

Persons With Significant Control

Mrs Joanne Carter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Kerry Louise Smith
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRA ACCOUNTING LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Dec 2016
Director's details changed for Miss Kerry Louise Smith on 15 December 2016
25 Aug 2016
Secretary's details changed for Mrs Joanne Carter on 6 April 2016
25 Aug 2016
Director's details changed for Mrs Joanne Carter on 6 April 2016
...
... and 49 more events
15 Mar 2006
Return made up to 14/03/06; full list of members
15 Mar 2006
Secretary resigned
27 Jun 2005
Resolutions
  • RES13 ‐ Sale of business 16/06/05
25 Jun 2005
New director appointed
14 Mar 2005
Incorporation

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