GS INTEGRA LIMITED
CELTIC SPRINGS

Hellopages » Newport » Newport » NP10 8BD
Company number 09258415
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address INTEGRA HOUSE, VAUGHAN COURT, CELTIC SPRINGS, NEWPORT, NP10 8BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital on 14 February 2017 GBP 204 ; Statement of capital following an allotment of shares on 31 January 2017 GBP 207 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GS INTEGRA LIMITED are www.gsintegra.co.uk, and www.gs-integra.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Crosskeys Rail Station is 5.7 miles; to Cathays Rail Station is 7.8 miles; to Cardiff Queen Street Rail Station is 7.9 miles; to Cardiff Central Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gs Integra Limited is a Private Limited Company. The company registration number is 09258415. Gs Integra Limited has been working since 10 October 2014. The present status of the company is Active. The registered address of Gs Integra Limited is Integra House Vaughan Court Celtic Springs Newport Np10 8bd. . DOVEY, Carl is a Director of the company. EMERY, David is a Director of the company. JENKINS, Robert George is a Director of the company. MCDONOUGH, Clive Aiden is a Director of the company. Director BISHOP, Simon Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DOVEY, Carl
Appointed Date: 10 October 2014
66 years old

Director
EMERY, David
Appointed Date: 08 January 2015
54 years old

Director
JENKINS, Robert George
Appointed Date: 10 October 2014
72 years old

Director
MCDONOUGH, Clive Aiden
Appointed Date: 10 October 2014
58 years old

Resigned Directors

Director
BISHOP, Simon Christopher
Resigned: 08 January 2015
Appointed Date: 10 October 2014
60 years old

GS INTEGRA LIMITED Events

14 Mar 2017
Statement of capital on 14 February 2017
  • GBP 204

09 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 207

12 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 204

12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 3 more events
02 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 4

23 Oct 2015
Registration of charge 092584150001, created on 16 October 2015
09 Feb 2015
Appointment of David Emery as a director on 8 January 2015
09 Feb 2015
Termination of appointment of Simon Christopher Bishop as a director on 8 January 2015
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

GS INTEGRA LIMITED Charges

16 October 2015
Charge code 0925 8415 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (8) Limited
Description: Contains fixed charge…