INTYGRA TRUSTEES LIMITED
NOTTINGHAM CASTLEGATE 406 LIMITED

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Company number 05621102
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address UNIT 3.1, NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE, NOTTINGHAM, NG11 7EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of INTYGRA TRUSTEES LIMITED are www.intygratrustees.co.uk, and www.intygra-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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 Trustees Limited is a Private Limited Company. The company registration number is 05621102. Intygra Trustees Limited has been working since 14 November 2005. The present status of the company is Active. The registered address of Intygra Trustees Limited is Unit 3 1 Nottingham South Wilford Industrial Estate Nottingham Ng11 7ep. . BALL, James Dudley Geoffrey is a Director of the company. PUGH, Ben James is a Director of the company. WARD, Iain Andrew William is a Director of the company. Secretary FLEAR, Simon Richard has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director FLEAR, Simon Richard has been resigned. Director GREEN, Robert has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BALL, James Dudley Geoffrey
Appointed Date: 11 December 2014
43 years old

Director
PUGH, Ben James
Appointed Date: 03 December 2008
50 years old

Director
WARD, Iain Andrew William
Appointed Date: 06 November 2006
50 years old

Resigned Directors

Secretary
FLEAR, Simon Richard
Resigned: 11 December 2014
Appointed Date: 06 November 2006

Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 06 November 2006
Appointed Date: 14 November 2005

Director
FLEAR, Simon Richard
Resigned: 11 December 2014
Appointed Date: 06 November 2006
61 years old

Director
GREEN, Robert
Resigned: 20 June 2008
Appointed Date: 06 November 2006
51 years old

Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 06 November 2006
Appointed Date: 14 November 2005

Persons With Significant Control

Intygra Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTYGRA TRUSTEES LIMITED Events

22 Nov 2016
Confirmation statement made on 14 November 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 30 November 2015 to 31 March 2016
11 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1

16 May 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 33 more events
04 Apr 2007
Secretary resigned
04 Apr 2007
Registered office changed on 04/04/07 from: 44 castle gate nottingham nottinghamshire NG1 7BJ
22 Mar 2007
Company name changed castlegate 406 LIMITED\certificate issued on 22/03/07
07 Dec 2006
Return made up to 14/11/06; full list of members
14 Nov 2005
Incorporation