This company is commonly known as Integra Consulting Limited. The company was founded 18 years ago and was given the registration number 05630791. The firm's registered office is in CHESTER. You can find them at C/o Mclintocks 2 Hilliards Court, Chester Business Park, Chester, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | INTEGRA CONSULTING LIMITED |
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Company Number | : | 05630791 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 November 2005 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Mclintocks 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9QP | Secretary | 21 November 2005 | Active |
2, Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9QP | Director | 21 November 2005 | Active |
2, Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9QP | Director | 21 November 2005 | Active |
Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 21 November 2005 | Active |
Mr Robin Christopher Ashby | ||
Notified on | : | 21 November 2016 |
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Status | : | Active |
Date of birth | : | May 1958 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2, Hilliards Court, Chester, United Kingdom, CH4 9QP |
Nature of control | : |
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Mrs Katharine Anne Ashby | ||
Notified on | : | 21 November 2016 |
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Status | : | Active |
Date of birth | : | September 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2, Hilliards Court, Chester, United Kingdom, CH4 9QP |
Nature of control | : |
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Date | Category | Description | |
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2023-11-30 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-30 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-30 | Address | Change registered office address company with date old address new address. | Download |
2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-10 | Officers | Change person director company with change date. | Download |
2021-05-10 | Officers | Change person director company with change date. | Download |
2021-05-10 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-10 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-05 | Incorporation | Memorandum articles. | Download |
2019-02-22 | Resolution | Resolution. | Download |
2019-02-21 | Capital | Capital name of class of shares. | Download |
2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
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