INTEGRATED MEDICAL INTERIORS LIMITED
NEWCASTLE UPON TYNE


Company number 07485106
Status Active
Incorporation Date 7 January 2011
Company Type Private Limited Company
Address C/O CUNDALL, 4TH FLOOR, PARTNERSHIP HOUSE REGENT FARM ROAD, GOSFORTH, NEWCASTLE UPON TYNE, ENGLAND
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption full accounts made up to 30 June 2016; Director's details changed for Paul David Kenyon on 14 September 2016. The most likely internet sites of INTEGRATED MEDICAL INTERIORS LIMITED are www.integratedmedicalinteriors.co.uk, and www.integrated-medical-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Integrated Medical Interiors Limited is a Private Limited Company. The company registration number is 07485106. Integrated Medical Interiors Limited has been working since 07 January 2011. The present status of the company is Active. The registered address of Integrated Medical Interiors Limited is C O Cundall 4th Floor Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne England. . CHAPMAN, Neil Leslie is a Director of the company. KENYON, Paul David is a Director of the company. Director BREBNER, Ian has been resigned. Director SUNDERLAND, Alistair John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CHAPMAN, Neil Leslie
Appointed Date: 20 January 2015
65 years old
Director
KENYON, Paul David
Appointed Date: 07 January 2011
59 years old

Resigned Directors

Director
BREBNER, Ian
Resigned: 31 March 2012
Appointed Date: 07 January 2011
69 years old
Director
SUNDERLAND, Alistair John
Resigned: 20 January 2015
Appointed Date: 31 March 2012
76 years old

Persons With Significant Control

Cundall Johnston & Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Austin-Smith:Lord Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATED MEDICAL INTERIORS LIMITED Events

16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
25 Nov 2016
Total exemption full accounts made up to 30 June 2016
18 Sep 2016
Director's details changed for Paul David Kenyon on 14 September 2016
18 Sep 2016
Director's details changed for Mr Neil Leslie Chapman on 14 September 2016
07 Jun 2016
Registered office address changed from C/O C/O Cundall Horsley House Regent Centre Gosforth Newcastle upon Tyne NE3 3LU to C/O C/O Cundall 4th Floor, Partnership House Regent Farm Road Gosforth Newcastle upon Tyne on 7 June 2016
...
... and 13 more events
01 Feb 2012
Registered office address changed from Horsley House Regent Centre Newcastle upon Tyne England NE3 3LU England on 1 February 2012
17 Jan 2012
Annual return made up to 7 January 2012 with full list of shareholders
17 Jan 2012
Director's details changed for Paul David Kenyon on 17 January 2011
17 Jan 2012
Director's details changed for Ian Brebner on 17 January 2011
07 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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