Company number 08286115
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address SUITE 5, 576 WAKEFIELD ROAD, OSSETT, WEST YORKSHIRE, WF5 9QJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Appointment of Mrs Louise Ettles as a secretary on 13 March 2017; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of INTEGRAL BUILDING CONTROL SOLUTIONS LIMITED are www.integralbuildingcontrolsolutions.co.uk, and www.integral-building-control-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Integral Building Control Solutions Limited is a Private Limited Company.
The company registration number is 08286115. Integral Building Control Solutions Limited has been working since 08 November 2012.
The present status of the company is Active. The registered address of Integral Building Control Solutions Limited is Suite 5 576 Wakefield Road Ossett West Yorkshire Wf5 9qj. The company`s financial liabilities are £121.14k. It is £11.88k against last year. And the total assets are £180.91k, which is £9.9k against last year. ETTLES, Louise is a Secretary of the company. ETTLES, Darren James is a Director of the company. TURNER, Michael is a Director of the company. The company operates in "Other engineering activities".
integral building control solutions Key Finiance
LIABILITIES
£121.14k
+10%
CASH
n/a
TOTAL ASSETS
£180.91k
+5%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Darren James Ettles
Notified on: 30 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael Turner
Notified on: 30 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTEGRAL BUILDING CONTROL SOLUTIONS LIMITED Events
14 Mar 2017
Appointment of Mrs Louise Ettles as a secretary on 13 March 2017
17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 1 more events
10 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
07 Aug 2014
Total exemption small company accounts made up to 30 November 2013
02 Jan 2014
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
30 Nov 2012
Statement of capital following an allotment of shares on 30 November 2012
08 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted