INTEGRA MANAGEMENT LIMITED
TERASAL LIMITED

Hellopages » Greater London » Hounslow » W4 5TT

Company number 03465176
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address 454-458 CHISWICK HIGH ROAD, LONDON, W4 5TT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of INTEGRA MANAGEMENT LIMITED are www.integramanagement.co.uk, and www.integra-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integra Management Limited is a Private Limited Company. The company registration number is 03465176. Integra Management Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Integra Management Limited is 454 458 Chiswick High Road London W4 5tt. The company`s financial liabilities are £87.52k. It is £-25.25k against last year. And the total assets are £99.42k, which is £-29.3k against last year. PARKIN, Mark Adam is a Director of the company. Secretary PARKIN, Gwendolyn has been resigned. Secretary RUDDLE, Teresa Ann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


integra management Key Finiance

LIABILITIES £87.52k
-23%
CASH n/a
TOTAL ASSETS £99.42k
-23%
All Financial Figures

Current Directors

Director
PARKIN, Mark Adam
Appointed Date: 21 January 1998
71 years old

Resigned Directors

Secretary
PARKIN, Gwendolyn
Resigned: 31 August 2008
Appointed Date: 01 October 2004
Secretary
RUDDLE, Teresa Ann
Resigned: 13 September 2004
Appointed Date: 21 January 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 January 1998
Appointed Date: 13 November 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 January 1998
Appointed Date: 13 November 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 January 1998
Appointed Date: 13 November 1997

Persons With Significant Control

Mark Adam Parkin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

INTEGRA MANAGEMENT LIMITED Events

09 Mar 2017
Total exemption full accounts made up to 30 November 2016
19 Dec 2016
Confirmation statement made on 13 November 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 13 November 2015
Statement of capital on 2015-11-18
  • GBP 2
06 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 48 more events
05 Jan 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jan 1998
£ nc 100/10000 17/12/97
05 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Dec 1997
Company name changed terasal LIMITED\certificate issued on 24/12/97
13 Nov 1997
Incorporation

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