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INTEGRAL CONSTRUCTION LTD

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

This company is commonly known as Integral Construction Ltd. The company was founded 11 years ago and was given the registration number 08150151. The firm's registered office is in WELLS. You can find them at 9-13 High Street, , Wells, Somerset. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:INTEGRAL CONSTRUCTION LTD
Company Number:08150151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 July 2012
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:9-13 High Street, Wells, Somerset, BA5 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-13, High Street, Wells, United Kingdom, BA5 2AA

Director19 July 2012Active
9-13, High Street, Wells, Uk, BA5 2AA

Secretary19 July 2012Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director19 July 2012Active
9-13, High Street, Wells, Uk, BA5 2AA

Director19 July 2012Active

People with Significant Control

Mr Neil Jonathan Zwartouw
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:114 Frome Road, Bath, United Kingdom, BA2 2PP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Martin Robert Liddle
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:721 Wellsway, Bath, United Kingdom, BA2 2TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-25Dissolution

Dissolution application strike off company.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-04-11Accounts

Accounts with accounts type micro entity.

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2017-11-06Officers

Termination secretary company with name termination date.

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2017-11-06Officers

Termination director company with name termination date.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-10-12Persons with significant control

Change to a person with significant control.

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2017-10-12Persons with significant control

Cessation of a person with significant control.

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2017-10-11Gazette

Gazette filings brought up to date.

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2017-10-10Gazette

Gazette notice compulsory.

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2017-04-28Accounts

Accounts with accounts type dormant.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type dormant.

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2015-09-08Annual return

Annual return company with made up date.

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2015-04-29Accounts

Accounts with accounts type dormant.

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2014-07-29Annual return

Annual return company with made up date.

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2014-04-11Accounts

Accounts with accounts type dormant.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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2012-08-20Capital

Capital allotment shares.

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2012-08-20Officers

Appoint person director company with name.

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