INTEGRAFLEX LTD
STOCKTON-ON-TEES

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 9PP

Company number 06741396
Status Active
Incorporation Date 5 November 2008
Company Type Private Limited Company
Address 87 WILLOWS COURT, THORNABY, STOCKTON-ON-TEES, CLEVELAND, TS17 9PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registration of charge 067413960005, created on 3 February 2017; Registration of charge 067413960004, created on 25 January 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of INTEGRAFLEX LTD are www.integraflex.co.uk, and www.integraflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Yarm Rail Station is 3.1 miles; to Middlesbrough Rail Station is 4.6 miles; to Billingham Rail Station is 6 miles; to Seaton Carew Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integraflex Ltd is a Private Limited Company. The company registration number is 06741396. Integraflex Ltd has been working since 05 November 2008. The present status of the company is Active. The registered address of Integraflex Ltd is 87 Willows Court Thornaby Stockton On Tees Cleveland Ts17 9pp. . FORD, Christopher Frank is a Director of the company. FORD, Suzanne Mary is a Director of the company. MCGOUGH, Wayne is a Director of the company. RICHARDSON, Gillian is a Director of the company. RICHARDSON, Paul Michael is a Director of the company. ROGERSON, Phillip John is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FORD, Christopher Frank
Appointed Date: 06 October 2016
64 years old
Director
FORD, Suzanne Mary
Appointed Date: 16 December 2016
65 years old
Director
MCGOUGH, Wayne
Appointed Date: 01 May 2012
54 years old
Director
RICHARDSON, Gillian
Appointed Date: 05 November 2008
58 years old
Director
RICHARDSON, Paul Michael
Appointed Date: 19 December 2008
58 years old
Director
ROGERSON, Phillip John
Appointed Date: 10 October 2016
50 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 05 November 2008
Appointed Date: 05 November 2008
52 years old

Persons With Significant Control

Millennium Coupling Company Ltd
Notified on: 6 October 2016
Nature of control: Ownership of shares – 75% or more

INTEGRAFLEX LTD Events

06 Feb 2017
Registration of charge 067413960005, created on 3 February 2017
31 Jan 2017
Registration of charge 067413960004, created on 25 January 2017
07 Jan 2017
Group of companies' accounts made up to 31 December 2015
22 Dec 2016
Confirmation statement made on 5 November 2016 with updates
19 Dec 2016
Appointment of Mrs Suzanne Mary Ford as a director on 16 December 2016
...
... and 33 more events
19 Nov 2008
Appointment terminated director joanna saban
19 Nov 2008
Ad 05/11/08\gbp si 99@1=99\gbp ic 1/100\
19 Nov 2008
Director appointed gillian hicks
19 Nov 2008
Accounting reference date extended from 30/11/2009 to 31/12/2009
05 Nov 2008
Incorporation

INTEGRAFLEX LTD Charges

3 February 2017
Charge code 0674 1396 0005
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Intentionally left blank…
25 January 2017
Charge code 0674 1396 0004
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 November 2016
Charge code 0674 1396 0003
Delivered: 29 November 2016
Status: Satisfied on 2 December 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 June 2012
Mortgage debenture
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
4 February 2009
Lease
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Industrial Investment Partnership (General Partner) Limited
Description: £7,475.00.

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