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INTEGRA-HSE LTD

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

This company is commonly known as Integra-hse Ltd. The company was founded 6 years ago and was given the registration number 10808801. The firm's registered office is in LONDON. You can find them at 75 Oxygen, 18 Western Gateway, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INTEGRA-HSE LTD
Company Number:10808801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:75 Oxygen, 18 Western Gateway, London, England, E16 1BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75 Oxygen, 18 Western Gateway, London, England, E16 1BL

Corporate Secretary08 June 2017Active
Atzelbergweg 1, Kelkheim, Germany, 65779

Director08 June 2017Active

People with Significant Control

Mr Markolf Weisshuhn
Notified on:08 June 2017
Status:Active
Date of birth:September 1965
Nationality:German
Country of residence:Germany
Address:Atzelbergweg 1, Kelkheim, Germany, 65779
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved compulsory.

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2021-08-24Gazette

Gazette notice compulsory.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-11-23Officers

Change corporate secretary company with change date.

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2020-11-23Address

Change registered office address company with date old address new address.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-09-27Gazette

Gazette filings brought up to date.

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2019-09-26Accounts

Accounts with accounts type dormant.

Download
2019-09-26Officers

Change corporate secretary company with change date.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-09-26Address

Change registered office address company with date old address new address.

Download
2019-08-27Gazette

Gazette notice compulsory.

Download
2018-09-27Accounts

Accounts with accounts type dormant.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-01Gazette

Gazette filings brought up to date.

Download
2018-08-28Gazette

Gazette notice compulsory.

Download
2017-09-20Accounts

Change account reference date company current shortened.

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2017-06-08Incorporation

Incorporation company.

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