INTEGRAS MANAGEMENT LTD
HERSTMONCEUX AKTIV LERNMANAGEMENT LTD

Hellopages » East Sussex » Wealden » BN27 1PX

Company number 08694653
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address MERCATOR HOUSE, NEW ROAD EVX, HERSTMONCEUX, EAST SUSSEX, BN27 1PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-15 EUR 1,000 . The most likely internet sites of INTEGRAS MANAGEMENT LTD are www.integrasmanagement.co.uk, and www.integras-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Pevensey Bay Rail Station is 4.9 miles; to Cooden Beach Rail Station is 6.4 miles; to Berwick (Sussex) Rail Station is 6.7 miles; to Eastbourne Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integras Management Ltd is a Private Limited Company. The company registration number is 08694653. Integras Management Ltd has been working since 18 September 2013. The present status of the company is Active. The registered address of Integras Management Ltd is Mercator House New Road Evx Herstmonceux East Sussex Bn27 1px. . INTERFIRM SECRETARY LIMITED is a Secretary of the company. SCHMID, Thomas is a Director of the company. Director PIOSIK, Eleonore has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERFIRM SECRETARY LIMITED
Appointed Date: 18 September 2013
Director
SCHMID, Thomas
Appointed Date: 20 January 2014
73 years old

Resigned Directors

Director
PIOSIK, Eleonore
Resigned: 20 January 2014
Appointed Date: 18 September 2013
77 years old

Persons With Significant Control

Toscha Management Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

INTEGRAS MANAGEMENT LTD Events

19 Oct 2016
Confirmation statement made on 18 September 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • EUR 1,000
25 Sep 2015
Micro company accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • EUR 1,000
...
... and 1 more events
22 Jan 2014
Company name changed aktiv lernmanagement LTD\certificate issued on 22/01/14
  • RES15 ‐ Change company name resolution on 2014-01-21
  • NM01 ‐ Change of name by resolution
22 Jan 2014
Termination of appointment of Eleonore Piosik as a director
22 Jan 2014
Appointment of Mr Thomas Schmid as a director
30 Oct 2013
Current accounting period shortened from 30 September 2014 to 31 December 2013
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
  • EUR 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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