INTEGRATED RESOURCING LIMITED
PRINCES RISBOROUGH INTEGRATED RESOURCING LOGISTICS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP27 0AA

Company number 04013809
Status Active
Incorporation Date 13 June 2000
Company Type Private Limited Company
Address 3 REDMAN COURT, BELL STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INTEGRATED RESOURCING LIMITED are www.integratedresourcing.co.uk, and www.integrated-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.8 miles; to High Wycombe Rail Station is 7.4 miles; to Bourne End Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Resourcing Limited is a Private Limited Company. The company registration number is 04013809. Integrated Resourcing Limited has been working since 13 June 2000. The present status of the company is Active. The registered address of Integrated Resourcing Limited is 3 Redman Court Bell Street Princes Risborough Buckinghamshire Hp27 0aa. . TUCKER, Rachel Ursula is a Secretary of the company. BUTLER, Richard is a Director of the company. Secretary MADELIN, Philip John has been resigned. Secretary MORRIS, Ursula has been resigned. Secretary MORRIS, Ursula has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BUTLER, Richard has been resigned. Director MORRIS, Ursula has been resigned. Director PEARSON, Anthony James has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TUCKER, Rachel Ursula
Appointed Date: 13 September 2011
Director
BUTLER, Richard
Appointed Date: 01 February 2008
73 years old

Resigned Directors

Secretary
MADELIN, Philip John
Resigned: 01 February 2008
Appointed Date: 30 September 2006
Secretary
MORRIS, Ursula
Resigned: 13 September 2011
Appointed Date: 01 February 2008
Secretary
MORRIS, Ursula
Resigned: 30 September 2006
Appointed Date: 21 August 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 May 2001
Appointed Date: 13 June 2000
Director
BUTLER, Richard
Resigned: 30 September 2006
Appointed Date: 14 June 2000
73 years old
Director
MORRIS, Ursula
Resigned: 13 September 2011
Appointed Date: 30 September 2006
78 years old
Director
PEARSON, Anthony James
Resigned: 26 January 2005
Appointed Date: 01 July 2002
69 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 May 2001
Appointed Date: 13 June 2000

Persons With Significant Control

Mr Richard Butler
Notified on: 6 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED RESOURCING LIMITED Events

07 Nov 2016
Micro company accounts made up to 30 June 2016
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 30 June 2015
23 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 10
16 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 48 more events
11 May 2001
Secretary resigned
29 Jun 2000
New director appointed
27 Jun 2000
Company name changed integrated resourcing logistics LIMITED\certificate issued on 28/06/00
20 Jun 2000
Registered office changed on 20/06/00 from: 44 upper belgrave road bristol avon BS8 2XN
13 Jun 2000
Incorporation

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