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..
| 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 | : |
|
| Registered Address | : | Hanborough Business Park, Long Hanborough, Oxford, Oxfordshire, OX29 8SJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hanborough Business Park, Long Hanborough, Oxford, OX29 8SJ | Director | 07 November 2016 | Active |
| Hanborough Business Park, Long Hanborough, Oxford, United Kingdom, OX29 8SJ | Director | 18 May 2012 | Active |
| 20 Warren Lane, Martlesham Heath, Ipswich, IP5 3SH | Secretary | 16 March 1999 | Active |
| Hanborough Business Park, Long Hanborough, Oxford, United Kingdom, OX29 8SJ | Secretary | 01 October 2010 | Active |
| Whistley Green Farm, Hurst, Reading, RG10 0DU | Secretary | 30 June 2000 | Active |
| Ryknield House, Alrewas, Burton On Trent, DE13 7AB | Secretary | 28 June 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 February 1999 | Active |
| 20 Warren Lane, Martlesham Heath, Ipswich, IP5 3SH | Director | 16 March 1999 | Active |
| Ryknield House, Alrewas, Burton On Trent, DE13 7AB | Director | 09 October 2009 | Active |
| Island Farm, Stokenham, Kingsbridge, TQ7 2SP | Director | 30 June 2000 | Active |
| Hanborough Business Park, Long Hanborough, Oxford, OX29 8SJ | Director | 22 July 2016 | Active |
| 21 Pickering, Wildridings, Bracknell, RG12 7EA | Director | 30 June 2000 | Active |
| Whistley Green Farm, Hurst, Reading, RG10 0DU | Director | 30 June 2000 | Active |
| 9 Spring Park, Otley, Ipswich, IP6 9NX | Director | 02 August 1999 | Active |
| Ryknield House, Alrewas, Burton On Trent, DE13 7AB | Director | 12 September 2003 | Active |
| Hanborough Business Park, Long Hanborough, Oxford, United Kingdom, OX29 8SJ | Director | 30 June 2000 | Active |
| Malt House, Lower Ufford, Woodbridge, IP13 6EA | Director | 16 March 1999 | Active |
| Stable Yard Cottage, Town Farm Lane Norley, Frodsham, WA6 8NH | Director | 30 June 2000 | Active |
| Hanborough Business Park, Long Hanborough, Oxford, United Kingdom, OX29 8SJ | Director | 01 October 2010 | Active |
| Hanborough Business Park, Long Hanborough, Oxford, United Kingdom, OX29 8SJ | Director | 01 October 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 February 1999 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-15 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-14 | Officers | Termination director company with name termination date. | Download |
| 2020-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-02 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-28 | Accounts | Legacy. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-28 | Other | Legacy. | Download |
| 2020-09-28 | Other | Legacy. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Officers | Termination director company with name termination date. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-05 | Accounts | Legacy. | Download |
| 2018-10-05 | Other | Legacy. | Download |
| 2018-10-05 | Other | Legacy. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-21 | Accounts | Legacy. | Download |
| 2017-08-21 | Other | Legacy. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-07 | Officers | Appoint person director company with name date. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-07-26 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.