INTEGER ADVISORY LIMITED
MANCHESTER DEVONSHIRES BUSINESS ADVISORY SERVICES LIMITED

Hellopages » Greater Manchester » Manchester » M2 2BQ

Company number 08447357
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address 5TH FLOOR, BROOK HOUSE, SPRING GARDENS, MANCHESTER, ENGLAND, M2 2BQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Resolutions RES13 ‐ That the company's existing ordinary £1 shares be divided into: 60 "a" ordinary £1 shares in the name of mark davies, 22 "b" ordinary £1 shares in the name of carolie foster and 16 "c" ordinary £1 shares and 16 "c" ordinary £1 shares in the name of scott campbell. And there be attached to the re-designated shares have rights and conditions set out; all shares will rank pari passu except as follows; dividends if and so long as the ordinary share is divided into different classes of shares, the directors may, subject to the provisions of the act pay interim dividends at variable rates on the different classes of shares, and the company, on the recommendation of the directors may declare dividends at variable rates on the different classes of shares". 05/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of INTEGER ADVISORY LIMITED are www.integeradvisory.co.uk, and www.integer-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integer Advisory Limited is a Private Limited Company. The company registration number is 08447357. Integer Advisory Limited has been working since 15 March 2013. The present status of the company is Active. The registered address of Integer Advisory Limited is 5th Floor Brook House Spring Gardens Manchester England M2 2bq. . DAVIES, Mark Gordon is a Director of the company. FOSTER, Coralie is a Director of the company. Director BARDEN, Philip Thomas has been resigned. Director CLELAND, Peter Anthony has been resigned. Director COWAN, Andrew John has been resigned. Director HALL, Gareth Nicholas has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
DAVIES, Mark Gordon
Appointed Date: 18 April 2013
55 years old
Director
FOSTER, Coralie
Appointed Date: 18 April 2013
54 years old

Resigned Directors

Director
BARDEN, Philip Thomas
Resigned: 26 February 2016
Appointed Date: 15 March 2013
64 years old
Director
CLELAND, Peter Anthony
Resigned: 21 May 2014
Appointed Date: 19 December 2013
66 years old
Director
COWAN, Andrew John
Resigned: 26 February 2016
Appointed Date: 24 September 2013
61 years old
Director
HALL, Gareth Nicholas
Resigned: 31 March 2015
Appointed Date: 18 April 2013
66 years old

Persons With Significant Control

Mr Mark Gordon Davies
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTEGER ADVISORY LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
21 Feb 2017
Resolutions
  • RES13 ‐ That the company's existing ordinary £1 shares be divided into: 60 "a" ordinary £1 shares in the name of mark davies, 22 "b" ordinary £1 shares in the name of carolie foster and 16 "c" ordinary £1 shares and 16 "c" ordinary £1 shares in the name of scott campbell. And there be attached to the re-designated shares have rights and conditions set out; all shares will rank pari passu except as follows; dividends if and so long as the ordinary share is divided into different classes of shares, the directors may, subject to the provisions of the act pay interim dividends at variable rates on the different classes of shares, and the company, on the recommendation of the directors may declare dividends at variable rates on the different classes of shares". 05/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Change of share class name or designation
28 Jul 2016
Micro company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 98
...
... and 22 more events
13 May 2013
Change of share class name or designation
13 May 2013
Statement of capital following an allotment of shares on 18 April 2013
  • GBP 200.00
13 May 2013
Appointment of Mark Davies as a director
13 May 2013
Appointment of Mr Gareth Nicholas Hall as a director
15 Mar 2013
Incorporation

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