INTEGRAFLEX (YORKSHIRE) LTD
STOCKTON-ON-TEES

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

Company number 07943838
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address 87 WILLOWS COURT, TEESSIDE INDUSTRIAL ESTATE THORNABY, STOCKTON-ON-TEES, CLEVELAND, TS17 9PP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Registration of charge 079438380002, created on 25 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of INTEGRAFLEX (YORKSHIRE) LTD are www.integraflexyorkshire.co.uk, and www.integraflex-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten 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 Yorkshire Ltd is a Private Limited Company. The company registration number is 07943838. Integraflex Yorkshire Ltd has been working since 09 February 2012. The present status of the company is Active. The registered address of Integraflex Yorkshire Ltd is 87 Willows Court Teesside Industrial Estate 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. RICHARDSON, Paul Michael is a Director of the company. ROGERSON, Phillip John is a Director of the company. ROWLEY, Graeme is a Director of the company. Director SABAN, Joanna has been resigned. Director WADE, Dean Anthony has been resigned. The company operates in "Non-specialised wholesale trade".


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
RICHARDSON, Paul Michael
Appointed Date: 09 February 2012
58 years old
Director
ROGERSON, Phillip John
Appointed Date: 06 October 2016
50 years old
Director
ROWLEY, Graeme
Appointed Date: 22 May 2014
58 years old

Resigned Directors

Director
SABAN, Joanna
Resigned: 09 February 2012
Appointed Date: 09 February 2012
52 years old
Director
WADE, Dean Anthony
Resigned: 22 April 2016
Appointed Date: 09 February 2012
56 years old

Persons With Significant Control

Millennium Coupling Company Ltd
Notified on: 9 February 2017
Nature of control: Ownership of shares – 75% or more

INTEGRAFLEX (YORKSHIRE) LTD Events

16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
27 Jan 2017
Registration of charge 079438380002, created on 25 January 2017
07 Jan 2017
Full accounts made up to 31 December 2015
19 Dec 2016
Appointment of Mrs Suzanne Mary Ford as a director on 16 December 2016
28 Nov 2016
Registration of charge 079438380001, created on 22 November 2016
...
... and 14 more events
20 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
20 Feb 2012
Termination of appointment of Joanna Saban as a director
20 Feb 2012
Appointment of Dean Anthony Wade as a director
20 Feb 2012
Appointment of Paul Michael Richardson as a director
09 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

INTEGRAFLEX (YORKSHIRE) LTD Charges

25 January 2017
Charge code 0794 3838 0002
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 November 2016
Charge code 0794 3838 0001
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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