INTEGRA HOLDINGS LIMITED
SCARBOROUGH S B E C LIMITED

Hellopages » North Yorkshire » Scarborough » YO12 4DX

Company number 04830747
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address ROWAN HOUSE, 7 WEST BANK, SCARBOROUGH, NORTH YORKSHIRE, YO12 4DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 ; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of INTEGRA HOLDINGS LIMITED are www.integraholdings.co.uk, and www.integra-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Seamer Rail Station is 2.2 miles; to Filey Rail Station is 6.6 miles; to Hunmanby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integra Holdings Limited is a Private Limited Company. The company registration number is 04830747. Integra Holdings Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Integra Holdings Limited is Rowan House 7 West Bank Scarborough North Yorkshire Yo12 4dx. The company`s financial liabilities are £18.58k. It is £-9.53k against last year. And the total assets are £12.66k, which is £-41.97k against last year. WOODALL, Maxine Devina is a Secretary of the company. BAKER, Samuel Richard is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


integra holdings Key Finiance

LIABILITIES £18.58k
-34%
CASH n/a
TOTAL ASSETS £12.66k
-77%
All Financial Figures

Current Directors

Secretary
WOODALL, Maxine Devina
Appointed Date: 11 July 2003
Director
BAKER, Samuel Richard
Appointed Date: 11 July 2003
45 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mr Samuel Richard Baker
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

INTEGRA HOLDINGS LIMITED Events

02 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02
26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 January 2016
14 Sep 2015
Total exemption small company accounts made up to 31 January 2015
11 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
...
... and 35 more events
14 Aug 2003
New secretary appointed
20 Jul 2003
Secretary resigned
20 Jul 2003
Director resigned
20 Jul 2003
Registered office changed on 20/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Jul 2003
Incorporation

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