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INTEGRA FOOD SECURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Integra Food Secure Limited. The company was founded 25 years ago and was given the registration number 03716746. The firm's registered office is in OXFORD. You can find them at Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:INTEGRA FOOD SECURE LIMITED
Company Number:03716746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1999
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hanborough Business Park, Long Hanborough, Oxford, OX29 8SJ

Director07 November 2016Active
Hanborough Business Park, Long Hanborough, Oxford, United Kingdom, OX29 8SJ

Director18 May 2012Active
20 Warren Lane, Martlesham Heath, Ipswich, IP5 3SH

Secretary16 March 1999Active
Hanborough Business Park, Long Hanborough, Oxford, United Kingdom, OX29 8SJ

Secretary01 October 2010Active
Whistley Green Farm, Hurst, Reading, RG10 0DU

Secretary30 June 2000Active
Ryknield House, Alrewas, Burton On Trent, DE13 7AB

Secretary28 June 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 February 1999Active
20 Warren Lane, Martlesham Heath, Ipswich, IP5 3SH

Director16 March 1999Active
Ryknield House, Alrewas, Burton On Trent, DE13 7AB

Director09 October 2009Active
Island Farm, Stokenham, Kingsbridge, TQ7 2SP

Director30 June 2000Active
Hanborough Business Park, Long Hanborough, Oxford, OX29 8SJ

Director22 July 2016Active
21 Pickering, Wildridings, Bracknell, RG12 7EA

Director30 June 2000Active
Whistley Green Farm, Hurst, Reading, RG10 0DU

Director30 June 2000Active
9 Spring Park, Otley, Ipswich, IP6 9NX

Director02 August 1999Active
Ryknield House, Alrewas, Burton On Trent, DE13 7AB

Director12 September 2003Active
Hanborough Business Park, Long Hanborough, Oxford, United Kingdom, OX29 8SJ

Director30 June 2000Active
Malt House, Lower Ufford, Woodbridge, IP13 6EA

Director16 March 1999Active
Stable Yard Cottage, Town Farm Lane Norley, Frodsham, WA6 8NH

Director30 June 2000Active
Hanborough Business Park, Long Hanborough, Oxford, United Kingdom, OX29 8SJ

Director01 October 2010Active
Hanborough Business Park, Long Hanborough, Oxford, United Kingdom, OX29 8SJ

Director01 October 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 February 1999Active

People with Significant Control

Nsf Agriculture Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hanborough Business Park, Long Hanborough, Oxford, United Kingdom, OX29 8SJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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