INTEGRATED SPACES LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2PS
Company number 06691393
Status Active
Incorporation Date 8 September 2008
Company Type Private Limited Company
Address 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 3 . The most likely internet sites of INTEGRATED SPACES LIMITED are www.integratedspaces.co.uk, and www.integrated-spaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 7.1 miles; to Leatherhead Rail Station is 8.3 miles; to Slough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Spaces Limited is a Private Limited Company. The company registration number is 06691393. Integrated Spaces Limited has been working since 08 September 2008. The present status of the company is Active. The registered address of Integrated Spaces Limited is 238 Station Road Addlestone Surrey Kt15 2ps. . HAMMOND, Paul Tyrrell is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALDEN, Mark Leslie Charles has been resigned. Director FRAMPTON, Lance Christopher James has been resigned. Director GRIFFITHS, Ian has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
HAMMOND, Paul Tyrrell
Appointed Date: 24 September 2014
67 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 September 2008
Appointed Date: 08 September 2008

Director
ALDEN, Mark Leslie Charles
Resigned: 20 September 2011
Appointed Date: 08 September 2008
57 years old

Director
FRAMPTON, Lance Christopher James
Resigned: 25 September 2014
Appointed Date: 20 September 2011
56 years old

Director
GRIFFITHS, Ian
Resigned: 25 September 2014
Appointed Date: 20 September 2011
53 years old

Director
WATERLOW NOMINEES LIMITED
Resigned: 08 September 2008
Appointed Date: 08 September 2008

Persons With Significant Control

Mr Paul Tyrrell Hammond
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED SPACES LIMITED Events

01 Nov 2016
Confirmation statement made on 8 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 May 2015
Termination of appointment of Lance Christopher James Frampton as a director on 25 September 2014
...
... and 21 more events
20 Nov 2009
Ad 08/09/08\gbp si 2@1=2\gbp ic 1/3\
16 Oct 2008
Director appointed mark leslie charles alden
09 Sep 2008
Appointment terminated secretary waterlow secretaries LIMITED
09 Sep 2008
Appointment terminated director waterlow nominees LIMITED
08 Sep 2008
Incorporation