Company number 08311143
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address 7 SANDY COURT ASHLEIGH WAY, LANGAGE BUSINESS PARK, PLYMOUTH, DEVON, UNITED KINGDOM, PL7 5JX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Director's details changed for Mr Chester Bidmead on 14 October 2016; Director's details changed for Mr Warren Bidmead on 14 October 2016. The most likely internet sites of INTEGRATED GLOBAL SERVICES LIMITED are www.integratedglobalservices.co.uk, and www.integrated-global-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Integrated Global Services Limited is a Private Limited Company.
The company registration number is 08311143. Integrated Global Services Limited has been working since 28 November 2012.
The present status of the company is Active. The registered address of Integrated Global Services Limited is 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon United Kingdom Pl7 5jx. . BIDMEAD, Chester is a Director of the company. BIDMEAD, Mark is a Director of the company. BIDMEAD, Warren is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Mark Bidmead
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mr Warren Bidmead
Notified on: 6 April 2016
34 years old
Nature of control: Has significant influence or control
Mr Chester Bidmead
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control
INTEGRATED GLOBAL SERVICES LIMITED Events
13 Dec 2016
Confirmation statement made on 28 November 2016 with updates
28 Nov 2016
Director's details changed for Mr Chester Bidmead on 14 October 2016
28 Nov 2016
Director's details changed for Mr Warren Bidmead on 14 October 2016
28 Nov 2016
Director's details changed for Mr Mark Bidmead on 14 October 2016
24 Aug 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
...
... and 9 more events
10 Apr 2014
Accounts for a dormant company made up to 30 November 2013
06 Jan 2014
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
27 Mar 2013
Company name changed hentland LIMITED\certificate issued on 27/03/13
-
RES15 ‐
Change company name resolution on 2013-02-08
27 Mar 2013
Change of name notice
28 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)