INTEGRAL UK LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRAL UK LIMITED
COMPANY NUMBER
05307588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
08/12/2004
(19 years and 11 months old)
WEBSITE
www.integral.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2004
14/01/2005
NEWCO 4 PRECIS NO.6 LIMITED
LONDON
W1B 5NH
Telephone: 01454278900
TPS: No
30 Warwick Street
London
W1B 5NH
Telephone: 278900
730 Waterside Drive Aztec West
Almondsbury
Bristol
Avon
BS32 4UE
Telephone: 85443500
Chadwick House
Warrington Road
Birchwood
Warrington, Cheshire
WA3 6AE
Lanwades Business Park
Kennett
Newmarket
Suffolk
CB8 7PN
Telephone: 554420
Unit C5 Broadoak Business Park
Ashburton Road West
Trafford Pa
Manchester
M17 1RW
Waterside Court
Bold Street
Sheffield
South Yorkshire
S9 2LR
Telephone: 2282380
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRAL UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTEGRAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 12/07/2024 | Ian Daniel Bell (929062962) has left the board |
| 12/07/2024 | New Board Member Peter Neville William Harris (932498481) Appointed |
Credit Risk Overview
Want to learn more about INTEGRAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 5 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 12/07/2024 | Ian Daniel Bell (929062962) has left the board |
| 12/07/2024 | New Board Member Peter Neville William Harris (932498481) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 19/09/2023 | New Board Member Stephen Christoper O'Malley (931355915) Appointed |
| 15/09/2023 | Nigel Birkinshaw (918178958) has left the board |
| 28/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 15/06/2022 | Mark Caskey (922369812) has left the board |
| 15/06/2022 | New Board Member Peter Rudulph Jones (917395243) Appointed |
| 15/06/2022 | Alexandra Mary Moffatt (920645646) has left the board |
| 14/03/2022 | New Confirmation Statement filed |
| 23/12/2021 | Andrew John Osborn (925377784) has left the board |
| 23/12/2021 | Yashdeep Kapila (921079254) has left the board |
| 23/12/2021 | New Board Member Ian Daniel Bell (929062962) Appointed |
| 23/12/2021 | New Board Member Alexandra Mary Moffatt (920645646) Appointed |
| 23/12/2021 | New Board Member Mark Caskey (922369812) Appointed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | James Godbee (925999568) has left the board |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | James Godbee (925999568) has left the board |
| 06/03/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 03/07/2019 | Bryan Glastonbury (909980357) has left the board |
| 03/07/2019 | New Company Secretary Richard Webster (925999575) Appointed |
| 03/07/2019 | New Company Secretary James Godbee (925999568) Appointed |
| 03/07/2019 | New Board Member Nigel Birkinshaw (918178958) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 01/01/2019 | Peter James Downie (921756555) has left the board |
| 01/01/2019 | Paul Salmons (913483283) has left the board |
| 01/01/2019 | New Board Member Andrew John Osborn (925377784) Appointed |
| 14/11/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 06/03/2017 | Mark Stephen Johns (911294928) has left the board |
| 16/01/2017 | Change in Reg. Office |
| 05/01/2017 | New Board Member Peter James Downie (921756555) Appointed |
| 05/01/2017 | New Board Member Yashdeep Kapila (921079254) Appointed |
| 28/12/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 12/12/2015 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 12/12/2013 | New Annual Return filed |
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