This company is commonly known as Integral Building Control Solutions Limited. The company was founded 11 years ago and was given the registration number 08286115. The firm's registered office is in WAKEFIELD. You can find them at Offices 4 & 6 Annex House Rcm Business Centres, Dewsbury Road Ossett, Wakefield, West Yorkshire. This company's SIC code is 71129 - Other engineering activities.
Name | : | INTEGRAL BUILDING CONTROL SOLUTIONS LIMITED |
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Company Number | : | 08286115 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 November 2012 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Offices 4 & 6 Annex House Rcm Business Centres, Dewsbury Road Ossett, Wakefield, West Yorkshire, United Kingdom, WF5 9ND |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Offices 4 & 6 Annex House, Rcm Business Centres, Dewsbury Road Ossett, Wakefield, United Kingdom, WF5 9ND | Secretary | 22 August 2023 | Active |
Offices 4 & 6 Annex House, Rcm Business Centres, Dewsbury Road Ossett, Wakefield, United Kingdom, WF5 9ND | Director | 22 August 2023 | Active |
Offices 4 & 6 Annex House, Rcm Business Centres, Dewsbury Road Ossett, Wakefield, United Kingdom, WF5 9ND | Director | 08 November 2012 | Active |
Offices 4 & 6 Annex House, Rcm Business Centres, Dewsbury Road Ossett, Wakefield, United Kingdom, WF5 9ND | Secretary | 18 September 2019 | Active |
576, Wakefield Road, Ossett, WF5 9QJ | Secretary | 13 March 2017 | Active |
Offices 4 & 6 Annex House, Rcm Business Centres, Dewsbury Road Ossett, Wakefield, United Kingdom, WF5 9ND | Director | 08 November 2012 | Active |
Mr Michael Thomas Turner | ||
Notified on | : | 30 April 2016 |
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Status | : | Active |
Date of birth | : | October 1976 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Offices 4 & 6 Annex House, Rcm Business Centres, Wakefield, United Kingdom, WF5 9ND |
Nature of control | : |
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Mr Darren James Ettles | ||
Notified on | : | 30 April 2016 |
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Status | : | Active |
Date of birth | : | October 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Offices 4 & 6 Annex House, Rcm Business Centres, Wakefield, United Kingdom, WF5 9ND |
Nature of control | : |
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Date | Category | Description | |
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2023-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-14 | Officers | Termination director company with name termination date. | Download |
2023-08-30 | Officers | Appoint person secretary company with name date. | Download |
2023-08-30 | Officers | Appoint person director company with name date. | Download |
2023-08-30 | Officers | Termination secretary company with name termination date. | Download |
2023-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-23 | Officers | Appoint person secretary company with name date. | Download |
2019-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-20 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-20 | Officers | Change person director company with change date. | Download |
2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-13 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-18 | Address | Change registered office address company with date old address new address. | Download |
2018-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-30 | Officers | Termination secretary company with name termination date. | Download |
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