This company is commonly known as Integra International Services Limited. The company was founded 20 years ago and was given the registration number 05148000. The firm's registered office is in CAERSWS. You can find them at 3 Maes Llwyncelyn, Trefeglwys, Caersws, Wales. This company's SIC code is 51210 - Freight air transport.
| Name | : | INTEGRA INTERNATIONAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05148000 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2004 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3 Maes Llwyncelyn, Trefeglwys, Caersws, Wales, United Kingdom, SY17 5PE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Maes Llwyncelyn, Trefeglwys, Caersws, United Kingdom, SY17 5PE | Secretary | 01 September 2020 | Active |
| 3, Maes Llwyncelyn, Trefeglwys, Caersws, United Kingdom, SY17 5PE | Director | 15 June 2004 | Active |
| 8a Western Avenue, Egham, TW20 8QB | Secretary | 15 June 2004 | Active |
| 30 Cedar Close, Bagshot, GU19 5AD | Secretary | 20 July 2006 | Active |
| Highstone House 165 High Street, Barnet, EN5 5SU | Corporate Secretary | 08 June 2004 | Active |
| Highstone House 165 High Street, Barnet, EN5 5SU | Corporate Director | 08 June 2004 | Active |
| Mr Timothy John Parker | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Maes Llwyncelyn, Caersws, United Kingdom, SY17 5PE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-02-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-23 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-10 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-07 | Officers | Change person director company with change date. | Download |
| 2015-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-28 | Officers | Change person director company with change date. | Download |
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