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INTEGRAFLEX LTD

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

This company is commonly known as Integraflex Ltd. The company was founded 15 years ago and was given the registration number 06741396. The firm's registered office is in PRESTON. You can find them at 71a Roman Way Industrial Estate, Ribbleton, Preston, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTEGRAFLEX LTD
Company Number:06741396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:71a Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 - 11, Charterhouse Square, London, England, EC1M 6EE

Secretary06 April 2022Active
10 - 11, Charterhouse Square, London, England, EC1M 6EE

Director04 June 2018Active
10 - 11, Charterhouse Square, London, England, EC1M 6EE

Director01 October 2022Active
71a, Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE

Director06 October 2016Active
71a, Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE

Director16 December 2016Active
10 - 11, Charterhouse Square, London, England, EC1M 6EE

Director06 April 2022Active
39, Rochester Road, Linthorpe, Middlesbrough, United Kingdom, TS5 6QG

Director01 May 2012Active
2, Cherry Tree Croft Off High Street, Brotton, Saltburn-By-The-Sea, England, TS12 2PN

Director05 November 2008Active
2, Cherry Tree Croft Off High Street, Brotton, Saltburn-By-The-Sea, England, TS12 2PN

Director19 December 2008Active
71a, Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE

Director10 October 2016Active
4, Rivers House, Fentiman Walk, Hertford, United Kingdom, SG14 1DB

Director05 November 2008Active

People with Significant Control

Millennium Coupling Company Ltd
Notified on:06 October 2016
Status:Active
Country of residence:England
Address:9, Chapel Street, Poulton-Le-Fylde, England, FY6 7BQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Officers

Termination director company with name termination date.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-10Accounts

Legacy.

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2023-07-10Other

Legacy.

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2023-07-10Other

Legacy.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Officers

Appoint person director company with name date.

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2022-10-03Officers

Termination director company with name termination date.

Download
2022-09-30Accounts

Accounts with accounts type small.

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2022-09-08Accounts

Change account reference date company current shortened.

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2022-04-11Address

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

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2022-04-11Mortgage

Mortgage satisfy charge full.

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2022-04-08Address

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

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2022-04-08Officers

Appoint person secretary company with name date.

Download
2022-04-08Officers

Appoint person director company with name date.

Download
2022-04-08Officers

Termination director company with name termination date.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type small.

Download
2021-06-09Mortgage

Mortgage satisfy charge full.

Download
2021-06-09Mortgage

Mortgage satisfy charge full.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Officers

Termination director company with name termination date.

Download
2020-09-30Accounts

Accounts with accounts type small.

Download
2020-05-19Officers

Termination director company with name termination date.

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