INTEGRASPEC GB LIMITED
LURGAN


Company number NI056148
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address 6 EDWARD STREET, LURGAN, ARMAGH, BT66 6DB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 9 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of INTEGRASPEC GB LIMITED are www.integraspecgb.co.uk, and www.integraspec-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Integraspec Gb Limited is a Private Limited Company. The company registration number is NI056148. Integraspec Gb Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of Integraspec Gb Limited is 6 Edward Street Lurgan Armagh Bt66 6db. . MAHER (JNR), Thomas is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary VAUGHAN, Michael Anthony has been resigned. Secretary VAUGHAN, Michael Emmett has been resigned. Director GROGAN, Michael has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director VAUGHAN, Michael Anthony has been resigned. Director VAUGHAN, Michael Emmett has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
MAHER (JNR), Thomas
Appointed Date: 09 August 2007
54 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 15 May 2006
Appointed Date: 09 August 2005
Secretary
VAUGHAN, Michael Anthony
Resigned: 04 December 2009
Appointed Date: 11 July 2008
Secretary
VAUGHAN, Michael Emmett
Resigned: 11 July 2008
Appointed Date: 15 May 2005
Director
GROGAN, Michael
Resigned: 04 December 2009
Appointed Date: 09 August 2007
64 years old
Director
HARRISON, Malcolm Joseph
Resigned: 15 May 2006
Appointed Date: 09 August 2005
51 years old
Director
KANE, Dorothy May
Resigned: 15 May 2006
Appointed Date: 09 August 2005
89 years old
Director
VAUGHAN, Michael Anthony
Resigned: 04 December 2009
Appointed Date: 15 May 2006
85 years old
Director
VAUGHAN, Michael Emmett
Resigned: 11 July 2008
Appointed Date: 15 May 2006
55 years old

Persons With Significant Control

Maher Quarries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRASPEC GB LIMITED Events

05 Nov 2016
Compulsory strike-off action has been discontinued
02 Nov 2016
Confirmation statement made on 9 August 2016 with updates
25 Oct 2016
First Gazette notice for compulsory strike-off
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 57 more events
13 Jun 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
13 Jun 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
23 May 2006
Cert change
23 May 2006
Resolution to change name
09 Aug 2005
Incorporation

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