INTEGRA (INTERNATIONAL) LIMITED
LONDON

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Company number 09271931
Status Active
Incorporation Date 20 October 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Maria Nazario as a director on 11 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INTEGRA (INTERNATIONAL) LIMITED are www.integrainternational.co.uk, and www.integra-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Integra International Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09271931. Integra International Limited has been working since 20 October 2014. The present status of the company is Active. The registered address of Integra International Limited is 235 Old Marylebone Road London Nw1 5qt. . MEAGER, Colin is a Secretary of the company. AUSTIN, Stephen is a Director of the company. BROKSTEIN, Annise is a Director of the company. DEGRAZIA, Donald is a Director of the company. KOETTERITZSCH, Britta is a Director of the company. SAUNDERS, Mark Richard is a Director of the company. SCHWEIGER, Franz, Mag is a Director of the company. SCIBETTA, Guiseppe is a Director of the company. WHITE, Douglas Christopher is a Director of the company. Director MEAGER, Colin Grant has been resigned. Director NAZARIO, Maria has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
MEAGER, Colin
Appointed Date: 31 May 2015
Director
AUSTIN, Stephen
Appointed Date: 31 May 2015
73 years old
Director
BROKSTEIN, Annise
Appointed Date: 31 May 2015
81 years old
Director
DEGRAZIA, Donald
Appointed Date: 31 May 2015
69 years old
Director
KOETTERITZSCH, Britta
Appointed Date: 31 May 2015
52 years old
Director
SAUNDERS, Mark Richard
Appointed Date: 20 October 2014
70 years old
Director
SCHWEIGER, Franz, Mag
Appointed Date: 31 May 2015
60 years old
Director
SCIBETTA, Guiseppe
Appointed Date: 31 May 2015
81 years old
Director
WHITE, Douglas Christopher
Appointed Date: 31 May 2015
69 years old

Resigned Directors

Director
MEAGER, Colin Grant
Resigned: 31 May 2015
Appointed Date: 20 October 2014
76 years old
Director
NAZARIO, Maria
Resigned: 11 November 2016
Appointed Date: 31 May 2015
64 years old

Persons With Significant Control

Mr Douglas Christopher White
Notified on: 1 May 2016
69 years old
Nature of control: Has significant influence or control
Mag Franz Schweiger
Notified on: 1 May 2016
60 years old
Nature of control: Has significant influence or control

INTEGRA (INTERNATIONAL) LIMITED Events

07 Dec 2016
Confirmation statement made on 7 November 2016 with updates
13 Nov 2016
Termination of appointment of Maria Nazario as a director on 11 November 2016
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
08 Nov 2015
Annual return made up to 7 November 2015 no member list
...
... and 7 more events
16 Jun 2015
Appointment of Mr Douglas Christopher White as a director on 31 May 2015
15 Jun 2015
Appointment of Mr Guiseppe Scibetta as a director on 31 May 2015
15 Jun 2015
Appointment of Miss Britta Koetteritzsch as a director on 31 May 2015
15 Jun 2015
Appointment of Mr Franz Schweiger as a director on 31 May 2015
20 Oct 2014
Incorporation

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