This company is commonly known as Executive Integrated Services Limited. The company was founded 21 years ago and was given the registration number 04657287. The firm's registered office is in CHESTER. You can find them at 14 Grosvenor Court, Foregate Street, Chester, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EXECUTIVE INTEGRATED SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04657287 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2003 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Grosvenor Court, Foregate Street, Chester, Cheshire, United Kingdom, CH1 1HG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Grosvenor Court, Foregate Street, Chester, United Kingdom, CH1 1HG | Secretary | 25 February 2003 | Active |
| 14 Grosvenor Court, Foregate Street, Chester, United Kingdom, CH1 1HG | Director | 25 February 2003 | Active |
| 14 Grosvenor Court, Foregate Street, Chester, United Kingdom, CH1 1HG | Director | 25 February 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 05 February 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 05 February 2003 | Active |
| Mrs Margaret Cheryl Lewis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1, First Floor, Coachworks Arcade, Chester, England, CH1 2EY |
| Nature of control | : |
|
| Mr Michael Lewis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1, First Floor, Coachworks Arcade, Chester, England, CH1 2EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-10 | Officers | Change person director company with change date. | Download |
| 2024-04-10 | Officers | Change person secretary company with change date. | Download |
| 2024-04-10 | Officers | Change person director company with change date. | Download |
| 2024-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-05 | Officers | Change person secretary company with change date. | Download |
| 2019-07-05 | Officers | Change person director company with change date. | Download |
| 2019-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-04 | Officers | Change person director company with change date. | Download |
| 2019-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-03 | Officers | Change person director company with change date. | Download |
| 2019-07-03 | Officers | Change person secretary company with change date. | Download |
| 2019-07-03 | Officers | Change person director company with change date. | Download |
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