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Integra International Services Limited, SY17 5PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INTEGRA INTERNATIONAL SERVICES LIMITED

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

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.

Company Information

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:
  • 51210 - Freight air transport
  • 52242 - Cargo handling for air transport activities
  • 52290 - Other transportation support activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
3, Maes Llwyncelyn, Trefeglwys, Caersws, United Kingdom, SY17 5PE

Secretary01 September 2020Active
3, Maes Llwyncelyn, Trefeglwys, Caersws, United Kingdom, SY17 5PE

Director15 June 2004Active
8a Western Avenue, Egham, TW20 8QB

Secretary15 June 2004Active
30 Cedar Close, Bagshot, GU19 5AD

Secretary20 July 2006Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary08 June 2004Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director08 June 2004Active

People with Significant Control

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:
  • 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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