INTEGRAL UK LIMITED
LONDON NEWCO 4 PRECIS NO.6 LIMITED

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Company number 05307588
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 30 WARWICK STREET, LONDON, ENGLAND, W1B 5NH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Mark Stephen Johns as a director on 30 January 2017; Registered office address changed from 1290 Aztec West Almondsbury Bristol BS32 4SG to 30 Warwick Street London W1B 5NH on 12 January 2017; Appointment of Mr Yashdeep Kapila as a director on 31 July 2016. The most likely internet sites of INTEGRAL UK LIMITED are www.integraluk.co.uk, and www.integral-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Integral Uk Limited is a Private Limited Company. The company registration number is 05307588. Integral Uk Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Integral Uk Limited is 30 Warwick Street London England W1b 5nh. . SALMONS, Paul is a Secretary of the company. DOWNIE, Peter James is a Director of the company. GLASTONBURY, Bryan is a Director of the company. KAPILA, Yashdeep is a Director of the company. SALMONS, Paul is a Director of the company. Secretary RUSSELL, James Richard has been resigned. Secretary TIERNEY, Declan John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GLEAVE, Clinton John Raymond has been resigned. Director JOHNS, Mark Stephen has been resigned. Director RUSSELL, James Richard has been resigned. Director TARN, Nicholas James has been resigned. Director TODD, Richard Laurence has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SALMONS, Paul
Appointed Date: 20 July 2005
Director
DOWNIE, Peter James
Appointed Date: 31 July 2016
57 years old
Director
GLASTONBURY, Bryan
Appointed Date: 20 July 2005
72 years old
Director
KAPILA, Yashdeep
Appointed Date: 31 July 2016
58 years old
Director
SALMONS, Paul
Appointed Date: 20 July 2005
62 years old

Resigned Directors

Secretary
RUSSELL, James Richard
Resigned: 18 April 2005
Appointed Date: 08 December 2004
Secretary
TIERNEY, Declan John
Resigned: 20 July 2005
Appointed Date: 18 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004
Director
GLEAVE, Clinton John Raymond
Resigned: 20 July 2005
Appointed Date: 08 December 2004
78 years old
Director
JOHNS, Mark Stephen
Resigned: 30 January 2017
Appointed Date: 28 April 2006
66 years old
Director
RUSSELL, James Richard
Resigned: 20 July 2005
Appointed Date: 08 December 2004
72 years old
Director
TARN, Nicholas James
Resigned: 20 July 2005
Appointed Date: 08 December 2004
60 years old
Director
TODD, Richard Laurence
Resigned: 20 July 2005
Appointed Date: 18 April 2005
76 years old

Persons With Significant Control

Integral Uk Holdings Limited
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

INTEGRAL UK LIMITED Events

02 Mar 2017
Termination of appointment of Mark Stephen Johns as a director on 30 January 2017
12 Jan 2017
Registered office address changed from 1290 Aztec West Almondsbury Bristol BS32 4SG to 30 Warwick Street London W1B 5NH on 12 January 2017
03 Jan 2017
Appointment of Mr Yashdeep Kapila as a director on 31 July 2016
03 Jan 2017
Appointment of Peter James Downie as a director on 31 July 2016
21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
...
... and 72 more events
09 Feb 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2005
Company name changed newco 4 precis no.6 LIMITED\certificate issued on 14/01/05
08 Dec 2004
Secretary resigned
08 Dec 2004
Incorporation

INTEGRAL UK LIMITED Charges

30 March 2007
Rent deposit deed
Delivered: 7 April 2007
Status: Satisfied on 10 June 2016
Persons entitled: The Mayor and Burgesses of the London Borough of Barking and Dagenham
Description: The rent deposit and any interest earned on it. See the…
28 November 2006
A deed of admission to an omnibus guarantee and set-off agreement 28TH april 2006,
Delivered: 12 December 2006
Status: Satisfied on 21 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
28 April 2006
Debenture
Delivered: 6 May 2006
Status: Satisfied on 21 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2006
An omnibus guarantee and set-off agreement
Delivered: 6 May 2006
Status: Satisfied on 21 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
21 July 2005
All assets debenture
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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