INTEGRA HOMES LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4QT

Company number 03871872
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address MERLIN HOUSE, HALESFIELD 19, TELFORD, SHROPSHIRE, TF7 4QT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of INTEGRA HOMES LIMITED are www.integrahomes.co.uk, and www.integra-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Integra Homes Limited is a Private Limited Company. The company registration number is 03871872. Integra Homes Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of Integra Homes Limited is Merlin House Halesfield 19 Telford Shropshire Tf7 4qt. The company`s financial liabilities are £54.5k. It is £0k against last year. . BENNETT, Natalie Dee is a Secretary of the company. BENNETT, Marvin Allen is a Director of the company. Secretary BENNETT, Allen Roy has been resigned. Secretary BENNETT, Marvin Allen has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director JACKSON, Graham Leonard has been resigned. The company operates in "Construction of domestic buildings".


integra homes Key Finiance

LIABILITIES £54.5k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BENNETT, Natalie Dee
Appointed Date: 01 August 2004
Director
BENNETT, Marvin Allen
Appointed Date: 08 November 1999
56 years old

Resigned Directors

Secretary
BENNETT, Allen Roy
Resigned: 31 July 2004
Appointed Date: 14 May 2001
Secretary
BENNETT, Marvin Allen
Resigned: 14 May 2001
Appointed Date: 08 November 1999
Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 08 November 1999
Appointed Date: 05 November 1999
Nominee Director
ALLSOPP, Nicholas James
Resigned: 08 November 1999
Appointed Date: 05 November 1999
67 years old
Director
JACKSON, Graham Leonard
Resigned: 25 February 2001
Appointed Date: 08 November 1999
68 years old

Persons With Significant Control

Mr Marvin Allen Bennett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

INTEGRA HOMES LIMITED Events

14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
26 Oct 2016
Accounts for a dormant company made up to 31 January 2016
23 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
...
... and 41 more events
07 Apr 2000
Accounting reference date extended from 30/11/00 to 31/01/01
06 Apr 2000
Registered office changed on 06/04/00 from: millfields house millfields road wolverhampton west midlands WV4 6JE
06 Apr 2000
Secretary resigned
06 Apr 2000
Director resigned
05 Nov 1999
Incorporation

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