INTEGRA FINANCIAL SOLUTIONS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1AW

Company number 05395773
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, LE10 1AW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Gareth Charles Cunnah Roberts as a director on 14 September 2016; Termination of appointment of Raymond William Walker as a director on 14 September 2016. The most likely internet sites of INTEGRA FINANCIAL SOLUTIONS LIMITED are www.integrafinancialsolutions.co.uk, and www.integra-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight 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 Financial Solutions Limited is a Private Limited Company. The company registration number is 05395773. Integra Financial Solutions Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Integra Financial Solutions 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. GLADMAN, Christopher Stephen is a Director of the company. ROBERTS, Gareth Charles 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 WALKER, Raymond William has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CARTER, Joanne
Appointed Date: 27 August 2009
Director
CARTER, Joanne
Appointed Date: 04 October 2007
54 years old
Director
GLADMAN, Christopher Stephen
Appointed Date: 06 April 2005
70 years old
Director
ROBERTS, Gareth Charles
Appointed Date: 14 September 2016
63 years old
Director
SMITH, Kerry Louise
Appointed Date: 09 April 2009
45 years old

Resigned Directors

Secretary
SIMMONS, John Richard
Resigned: 27 August 2009
Appointed Date: 17 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Director
NEVETT, Phillip Albert Christopher
Resigned: 27 August 2009
Appointed Date: 17 March 2005
72 years old
Director
SIMMONS, John Richard
Resigned: 27 August 2009
Appointed Date: 06 April 2005
67 years old
Director
WALKER, Raymond William
Resigned: 14 September 2016
Appointed Date: 06 April 2005
71 years old

INTEGRA FINANCIAL SOLUTIONS LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
26 Sep 2016
Appointment of Gareth Charles Cunnah Roberts as a director on 14 September 2016
26 Sep 2016
Termination of appointment of Raymond William Walker as a director on 14 September 2016
16 Aug 2016
Total exemption small company accounts made up to 30 June 2016
24 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 24
...
... and 35 more events
06 Jun 2005
New director appointed
06 Jun 2005
New director appointed
06 Jun 2005
New director appointed
29 Mar 2005
Secretary resigned
17 Mar 2005
Incorporation

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