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Integra Products Limited, SK4 3EQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INTEGRA PRODUCTS LIMITED

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

This company is commonly known as Integra Products Limited. The company was founded 17 years ago and was given the registration number 06373794. The firm's registered office is in STOCKPORT. You can find them at Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:INTEGRA PRODUCTS LIMITED
Company Number:06373794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Mersey Industrial Estate Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Piekstraat 2, 3071 El Rotterdam, Netherlands, Netherlands,

Director24 November 2011Active
Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, SK4 3EQ

Director01 February 2024Active
Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, SK4 3EQ

Secretary01 November 2022Active
Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, United Kingdom, SK4 3EQ

Secretary24 November 2011Active
8 The Tulworths, Longford, Gloucester, GL2 9RS

Secretary20 September 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 September 2007Active
The Chantry, Little Casterton, Stamford, PE9 4BE

Director02 November 2007Active
26 Loudoun Road, London, NW8 0LT

Director07 November 2007Active
14 Fiery Hill Road, Barnt Green, Birmingham, B45 8LG

Director07 November 2007Active
Mersey Industrial Estate, Battersea Road, Heaton Mersey, Stockport, SK4 3EQ

Director30 September 2022Active
29 Simpsons Walk, Horsehay, Telford, TF4 2PA

Director07 November 2007Active
8 The Tulworths, Longford, Gloucester, GL2 9RS

Director20 September 2007Active
24 Foxcote Way, Walton, Chesterfield, S42 7NP

Director20 September 2007Active
Mersey Industrial Estate, Heaton Mersey, Stockport, England, SK4 3EQ

Director24 November 2011Active
13 The Croft, Longdon, Rugeley, WS15 4PR

Director07 November 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 September 2007Active

People with Significant Control

Integra Products Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hunter Douglas, Battersea Rd, Stockport, United Kingdom, SK4 3EQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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