INTEGRATION PROPERTIES LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG31 4UH

Company number 04387487
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address INTEGRATION HOUSE TURNHAMS GREEN BUSINESS PARK, PINCENTS LANE, CALCOT, READING, BERKSHIRE, RG31 4UH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of INTEGRATION PROPERTIES LIMITED are www.integrationproperties.co.uk, and www.integration-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Pangbourne Rail Station is 3.1 miles; to Reading West Rail Station is 3.3 miles; to Reading Rail Station is 4.1 miles; to Goring & Streatley Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integration Properties Limited is a Private Limited Company. The company registration number is 04387487. Integration Properties Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Integration Properties Limited is Integration House Turnhams Green Business Park Pincents Lane Calcot Reading Berkshire Rg31 4uh. . WARRIOR, Kristin Noelle is a Secretary of the company. GLASGOW, David John is a Director of the company. LITTLE, James Dixon is a Director of the company. Secretary LAWRENCE, Stewart Andrew has been resigned. Secretary ADVENTURE FINANCE INVESTMENTS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WARRIOR, Kristin Noelle
Appointed Date: 21 March 2013
Director
GLASGOW, David John
Appointed Date: 05 March 2002
60 years old
Director
LITTLE, James Dixon
Appointed Date: 05 March 2002
63 years old

Resigned Directors

Secretary
LAWRENCE, Stewart Andrew
Resigned: 21 March 2013
Appointed Date: 09 February 2012
Secretary
ADVENTURE FINANCE INVESTMENTS LIMITED
Resigned: 09 February 2012
Appointed Date: 05 March 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Ip Integration Group Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

INTEGRATION PROPERTIES LIMITED Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
10 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
02 Jul 2015
Accounts for a dormant company made up to 30 September 2014
07 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
...
... and 38 more events
12 Apr 2002
New secretary appointed
12 Apr 2002
New director appointed
12 Apr 2002
Director resigned
12 Apr 2002
Secretary resigned
05 Mar 2002
Incorporation

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