INTYGRA HOLDINGS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG11 7EP
Company number 09262148
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address UNIT 3.1, NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE, NOTTINGHAM, NG11 7EP
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of INTYGRA HOLDINGS LIMITED are www.intygraholdings.co.uk, and www.intygra-holdings.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 Radcliffe (Notts) Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 5.7 miles; to Bulwell Rail Station is 6.1 miles; to Hucknall Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intygra Holdings Limited is a Private Limited Company. The company registration number is 09262148. Intygra Holdings Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of Intygra Holdings Limited is Unit 3 1 Nottingham South Wilford Industrial Estate Nottingham Ng11 7ep. . BALL, James Dudley Geoffrey is a Director of the company. FLEAR, Simon Richard is a Director of the company. HARRISON, John is a Director of the company. PUGH, Ben James is a Director of the company. SCARROTT, Peter Michael Robert is a Director of the company. WARD, Iain Andrew William is a Director of the company. The company operates in "Printing n.e.c.".


Current Directors

Director
BALL, James Dudley Geoffrey
Appointed Date: 14 October 2014
43 years old
Director
FLEAR, Simon Richard
Appointed Date: 11 December 2014
61 years old
Director
HARRISON, John
Appointed Date: 11 December 2014
74 years old
Director
PUGH, Ben James
Appointed Date: 14 October 2014
50 years old
Director
SCARROTT, Peter Michael Robert
Appointed Date: 11 December 2014
74 years old
Director
WARD, Iain Andrew William
Appointed Date: 11 December 2014
50 years old

INTYGRA HOLDINGS LIMITED Events

02 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Current accounting period extended from 31 October 2015 to 31 March 2016
26 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 20
...
... and 4 more events
03 Jan 2015
Appointment of Mr Iain Andrew William Ward as a director on 11 December 2014
03 Jan 2015
Statement of capital following an allotment of shares on 11 December 2014
  • GBP 20.00
03 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approval of purchase of shares & sum of £300,000 deferred consideraton - section 190 11/12/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2014
Registration of charge 092621480001, created on 11 December 2014
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

INTYGRA HOLDINGS LIMITED Charges

11 December 2014
Charge code 0926 2148 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Iain Ward (As One of the Beneficiaries) John Harrison (As One of the Beneficiaries) Peter Michael Robert Scarrott (As One of the Beneficiaries) Simon Richard Flear (As Security Trustee and One of the Beneficiaries)
Description: Generic references only…

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