INTEGRASPEC ICF LTD
LONDON

Hellopages » Greater London » Westminster » W1U 7GB

Company number 09078434
Status Active
Incorporation Date 10 June 2014
Company Type Private Limited Company
Address 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 4,600 ; Total exemption small company accounts made up to 30 June 2015; Appointment of Mr Carl Edward Davis as a secretary on 18 May 2016. The most likely internet sites of INTEGRASPEC ICF LTD are www.integraspecicf.co.uk, and www.integraspec-icf.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Integraspec Icf Ltd is a Private Limited Company. The company registration number is 09078434. Integraspec Icf Ltd has been working since 10 June 2014. The present status of the company is Active. The registered address of Integraspec Icf Ltd is 64 Baker Street London W1u 7gb. . DAVIS, Carl Edward is a Secretary of the company. DAVIS, Carl Edward is a Director of the company. NORAIEE, Mohammad Ali is a Director of the company. Secretary BRUNO, Giuseppe Vittorio has been resigned. Director BRUNO, Giuseppe Vittorio has been resigned. Director BRUNO, Giuseppe Vittorio has been resigned. Director BRUNO, Giuseppe Vittorio has been resigned. Director DAVIS, Carl Edward has been resigned. Director NORAIEE, Mohammad Ali has been resigned. Director NORAIEE, Mohammad Ali has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DAVIS, Carl Edward
Appointed Date: 18 May 2016
Director
DAVIS, Carl Edward
Appointed Date: 17 May 2016
53 years old
Director
NORAIEE, Mohammad Ali
Appointed Date: 17 May 2016
66 years old

Resigned Directors

Secretary
BRUNO, Giuseppe Vittorio
Resigned: 03 May 2016
Appointed Date: 05 September 2015
Director
BRUNO, Giuseppe Vittorio
Resigned: 03 May 2016
Appointed Date: 22 April 2016
71 years old
Director
BRUNO, Giuseppe Vittorio
Resigned: 19 April 2016
Appointed Date: 04 April 2016
71 years old
Director
BRUNO, Giuseppe Vittorio
Resigned: 04 April 2016
Appointed Date: 01 April 2016
31 years old
Director
DAVIS, Carl Edward
Resigned: 01 April 2016
Appointed Date: 10 June 2014
53 years old
Director
NORAIEE, Mohammad Ali
Resigned: 22 April 2016
Appointed Date: 19 April 2016
69 years old
Director
NORAIEE, Mohammad Ali
Resigned: 01 April 2016
Appointed Date: 10 June 2014
66 years old

INTEGRASPEC ICF LTD Events

25 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 4,600
08 Jun 2016
Total exemption small company accounts made up to 30 June 2015
20 May 2016
Appointment of Mr Carl Edward Davis as a secretary on 18 May 2016
19 May 2016
Resolutions
  • RES13 ‐ Resignation and appt of officers 03/05/2016
18 May 2016
Termination of appointment of a director
...
... and 22 more events
09 Sep 2015
Appointment of Mr Giuseppe Vittorio Bruno as a secretary on 5 September 2015
05 Aug 2015
Registered office address changed from 26 Victoria Road Tamworth B79 7HS England to C/O T. Llewellyn Jones 2 Church Place Neath West Glamorgan SA11 3LL on 5 August 2015
13 Jun 2014
Statement of capital following an allotment of shares on 13 June 2014
  • GBP 6,600
13 Jun 2014
Statement of capital following an allotment of shares on 13 June 2014
  • GBP 6,600
10 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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