INTEGRA CONSULTING (ENGINEERS) LIMITED
MANCHESTER

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Company number 04086459
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address 14-32 SUITE 3, HEWITT STREET, MANCHESTER, M15 4GB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Director's details changed for Mr James Arthur Henning on 20 December 2016; Director's details changed for Mr James Arthur Henning on 20 December 2016; Director's details changed for Mr James Arthur Henning on 20 December 2016. The most likely internet sites of INTEGRA CONSULTING (ENGINEERS) LIMITED are www.integraconsultingengineers.co.uk, and www.integra-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Integra Consulting Engineers Limited is a Private Limited Company. The company registration number is 04086459. Integra Consulting Engineers Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Integra Consulting Engineers Limited is 14 32 Suite 3 Hewitt Street Manchester M15 4gb. . HADLEY, Colin Arthur is a Secretary of the company. HADLEY, Colin Arthur is a Director of the company. HARRIS, Rory is a Director of the company. HENNING, James Arthur is a Director of the company. SHAW, Neville is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SQUIRES, John Christopher has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
HADLEY, Colin Arthur
Appointed Date: 09 October 2000
Director
HADLEY, Colin Arthur
Appointed Date: 09 October 2000
61 years old
Director
HARRIS, Rory
Appointed Date: 08 October 2009
44 years old
Director
HENNING, James Arthur
Appointed Date: 01 January 2007
50 years old
Director
SHAW, Neville
Appointed Date: 09 October 2000
62 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 09 October 2000
Appointed Date: 09 October 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 09 October 2000
Appointed Date: 09 October 2000
73 years old
Director
SQUIRES, John Christopher
Resigned: 01 July 2002
Appointed Date: 01 July 2002
57 years old

Persons With Significant Control

Mr Neville Shaw
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Arthur Hadley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRA CONSULTING (ENGINEERS) LIMITED Events

21 Dec 2016
Director's details changed for Mr James Arthur Henning on 20 December 2016
21 Dec 2016
Director's details changed for Mr James Arthur Henning on 20 December 2016
20 Dec 2016
Director's details changed for Mr James Arthur Henning on 20 December 2016
11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 62 more events
17 Oct 2000
Director resigned
17 Oct 2000
Registered office changed on 17/10/00 from: somerset house 40-49 price street birmingham B4 6LZ
17 Oct 2000
Secretary resigned
16 Oct 2000
Ad 09/10/00--------- £ si 1@1=1 £ ic 1/2
09 Oct 2000
Incorporation

INTEGRA CONSULTING (ENGINEERS) LIMITED Charges

6 August 2008
Debenture
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2003
Rent deposit deed
Delivered: 24 May 2003
Status: Outstanding
Persons entitled: Bupa Investments Limited
Description: Cash deposit of £7,672.75 paid under the rent deposit deed…

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