INTEGRATED ENCLOSURE SOLUTIONS LIMITED
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 6ED
Company number 08608022
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address 115 HINCKLEY ROAD, STOKE GOLDING, NUNEATON, WARWICKSHIRE, CV13 6ED
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2 . The most likely internet sites of INTEGRATED ENCLOSURE SOLUTIONS LIMITED are www.integratedenclosuresolutions.co.uk, and www.integrated-enclosure-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Nuneaton Rail Station is 4 miles; to Atherstone Rail Station is 6.3 miles; to Bedworth Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Enclosure Solutions Limited is a Private Limited Company. The company registration number is 08608022. Integrated Enclosure Solutions Limited has been working since 12 July 2013. The present status of the company is Active. The registered address of Integrated Enclosure Solutions Limited is 115 Hinckley Road Stoke Golding Nuneaton Warwickshire Cv13 6ed. . O'TOOLE, Kevin is a Director of the company. O'TOOLE, Laverne Yvonne is a Director of the company. Director HUGHES, Tim has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
O'TOOLE, Kevin
Appointed Date: 12 July 2013
65 years old
Director
O'TOOLE, Laverne Yvonne
Appointed Date: 07 May 2015
66 years old

Resigned Directors

Director
HUGHES, Tim
Resigned: 16 January 2015
Appointed Date: 12 July 2013
61 years old

Persons With Significant Control

Mr Kevin O'Toole
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED ENCLOSURE SOLUTIONS LIMITED Events

21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
12 May 2015
Appointment of Mrs Laverne Yvonne O'toole as a director on 7 May 2015
06 May 2015
Registered office address changed from Cinder Bank Cinder Bank Dudley West Midlands DY2 9AE England to 115 Hinckley Road Stoke Golding Nuneaton Warwickshire CV13 6ED on 6 May 2015
...
... and 0 more events
16 Jan 2015
Registered office address changed from 4 Holford Way, Holford Industrial Estate Witton Birmingham West Midlands B6 7AX to Cinder Bank Cinder Bank Dudley West Midlands DY2 9AE on 16 January 2015
16 Jan 2015
Termination of appointment of Tim Hughes as a director on 16 January 2015
31 Jul 2014
Accounts for a dormant company made up to 31 July 2014
15 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
12 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12

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