INTEGRA PRODUCTS HOLDINGS LIMITED
STOCKPORT ANTIFERENCE LIMITED INTEGRA PRODUCTS LIMITED DRAWMIDDLE LIMITED

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Company number 03940251
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address C/O HUNTER DOUGLAS LIMITED, MERSEY INDUSTRIAL ESTATE BATTERSEA ROAD, HEATON MERSEY, STOCKPORT, CHESHIRE, SK4 3EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 901 . The most likely internet sites of INTEGRA PRODUCTS HOLDINGS LIMITED are www.integraproductsholdings.co.uk, and www.integra-products-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Integra Products Holdings Limited is a Private Limited Company. The company registration number is 03940251. Integra Products Holdings Limited has been working since 06 March 2000. The present status of the company is Active. The registered address of Integra Products Holdings Limited is C O Hunter Douglas Limited Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire Sk4 3eq. . DURSTON, Robert Henry George is a Secretary of the company. DEN UIJL, Hendrikus is a Director of the company. Secretary DICKINSON, Helen Elizabeth has been resigned. Secretary FISCHER, Andrew Olaf has been resigned. Secretary PARKER, Edward Geoffrey has been resigned. Secretary RICHARDSON, Jonathan Charles has been resigned. Secretary SMITH, Stephen Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRANSON, David Anthony has been resigned. Director FISCHER, Andrew Olaf has been resigned. Director FISHER, Ian has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director PARKER, Edward Geoffrey has been resigned. Director RICHARDSON, Jonathan Charles has been resigned. Director SCOTT, Philip John has been resigned. Director SMITH, Stephen Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DURSTON, Robert Henry George
Appointed Date: 24 November 2011
Director
DEN UIJL, Hendrikus
Appointed Date: 24 November 2011
63 years old

Resigned Directors

Secretary
DICKINSON, Helen Elizabeth
Resigned: 31 July 2006
Appointed Date: 01 September 2003
Secretary
FISCHER, Andrew Olaf
Resigned: 01 September 2003
Appointed Date: 20 June 2003
Secretary
PARKER, Edward Geoffrey
Resigned: 18 April 2000
Appointed Date: 15 March 2000
Secretary
RICHARDSON, Jonathan Charles
Resigned: 24 November 2011
Appointed Date: 31 July 2006
Secretary
SMITH, Stephen Anthony
Resigned: 20 June 2003
Appointed Date: 18 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2000
Appointed Date: 06 March 2000
Director
BRANSON, David Anthony
Resigned: 18 April 2000
Appointed Date: 15 March 2000
83 years old
Director
FISCHER, Andrew Olaf
Resigned: 24 November 2011
Appointed Date: 18 April 2000
61 years old
Director
FISHER, Ian
Resigned: 24 November 2011
Appointed Date: 18 April 2000
75 years old
Director
FLETCHER, Alan Thomas
Resigned: 24 November 2011
Appointed Date: 18 April 2000
91 years old
Director
PARKER, Edward Geoffrey
Resigned: 18 April 2000
Appointed Date: 15 March 2000
58 years old
Director
RICHARDSON, Jonathan Charles
Resigned: 24 November 2011
Appointed Date: 19 June 2006
65 years old
Director
SCOTT, Philip John
Resigned: 30 April 2013
Appointed Date: 24 November 2011
73 years old
Director
SMITH, Stephen Anthony
Resigned: 20 June 2003
Appointed Date: 18 April 2000
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 2000
Appointed Date: 06 March 2000

Persons With Significant Control

Antiference Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRA PRODUCTS HOLDINGS LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 901
06 Jun 2015
Accounts for a dormant company made up to 31 December 2014
09 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 901
...
... and 100 more events
05 Apr 2000
Accounting reference date extended from 31/03/01 to 31/07/01
05 Apr 2000
Ad 17/03/00--------- £ si 900@1=900 £ ic 1/901
05 Apr 2000
New secretary appointed;new director appointed
05 Apr 2000
New director appointed
06 Mar 2000
Incorporation

INTEGRA PRODUCTS HOLDINGS LIMITED Charges

13 March 2006
Composite guarantee and debenture
Delivered: 21 March 2006
Status: Satisfied on 29 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 2003
Composite guarantee and debenture
Delivered: 1 July 2003
Status: Satisfied on 25 April 2006
Persons entitled: The Royal Bank of Scotland PLC (As Agent for Itself and the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
21 April 2000
Guarantee & debenture
Delivered: 2 May 2000
Status: Satisfied on 3 July 2003
Persons entitled: Royal Bank of Scotland PLC (As Agent and Trustee)
Description: Fixed and floating charges over the undertaking and all…

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