INTEGRA PRODUCTS LIMITED
STOCKPORT PAINTFRONT LIMITED

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Company number 06373794
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address HUNTER DOUGLAS LTD, MERSEY INDUSTRIAL ESTATE BATTERSEA ROAD, HEATON MERSEY, STOCKPORT, CHESHIRE, SK4 3EQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Termination of appointment of Colin John Matthews as a director on 30 June 2016; Resolutions RES13 ‐ Approval to file dormant accounts 06/06/2016 . The most likely internet sites of INTEGRA PRODUCTS LIMITED are www.integraproducts.co.uk, and www.integra-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Integra Products Limited is a Private Limited Company. The company registration number is 06373794. Integra Products Limited has been working since 18 September 2007. The present status of the company is Active. The registered address of Integra Products Limited is Hunter Douglas Ltd 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. MARTIN, John Scott is a Director of the company. Secretary MATTHEWS, Colin John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FISCHER, Andrew Olaf has been resigned. Director FISHER, Ian has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director MATTHEWS, Colin John has been resigned. Director RICHARDSON, Jonathan Charles has been resigned. Director SCOTT, Philip John has been resigned. Director SOUTHAM, Ivor Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing 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
Director
MARTIN, John Scott
Appointed Date: 07 November 2007
64 years old

Resigned Directors

Secretary
MATTHEWS, Colin John
Resigned: 24 November 2011
Appointed Date: 20 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 2007
Appointed Date: 18 September 2007
Director
FISCHER, Andrew Olaf
Resigned: 24 November 2011
Appointed Date: 02 November 2007
61 years old
Director
FISHER, Ian
Resigned: 24 November 2011
Appointed Date: 07 November 2007
75 years old
Director
FLETCHER, Alan Thomas
Resigned: 24 November 2011
Appointed Date: 07 November 2007
90 years old
Director
MATTHEWS, Colin John
Resigned: 30 June 2016
Appointed Date: 20 September 2007
74 years old
Director
RICHARDSON, Jonathan Charles
Resigned: 24 November 2011
Appointed Date: 20 September 2007
65 years old
Director
SCOTT, Philip John
Resigned: 30 April 2013
Appointed Date: 24 November 2011
72 years old
Director
SOUTHAM, Ivor Kenneth
Resigned: 04 August 2008
Appointed Date: 07 November 2007
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 September 2007
Appointed Date: 18 September 2007

Persons With Significant Control

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

INTEGRA PRODUCTS LIMITED Events

03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
04 Jul 2016
Termination of appointment of Colin John Matthews as a director on 30 June 2016
27 Jun 2016
Resolutions
  • RES13 ‐ Approval to file dormant accounts 06/06/2016
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2,000,000
...
... and 45 more events
28 Sep 2007
New secretary appointed;new director appointed
28 Sep 2007
New director appointed
25 Sep 2007
Director resigned
25 Sep 2007
Secretary resigned
18 Sep 2007
Incorporation

INTEGRA PRODUCTS LIMITED Charges

13 August 2008
Accession deed
Delivered: 16 August 2008
Status: Satisfied on 29 November 2011
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…

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