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INTEGRAL ELECTRICAL SERVICES LIMITED

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

This company is commonly known as Integral Electrical Services Limited. The company was founded 14 years ago and was given the registration number 07210702. The firm's registered office is in WEST BROMWICH. You can find them at Unit 41 Trading Estate, Kelvin Way, West Bromwich, West Midlands. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:INTEGRAL ELECTRICAL SERVICES LIMITED
Company Number:07210702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:Unit 41 Trading Estate, Kelvin Way, West Bromwich, West Midlands, B70 7TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 41, Trading Estate, Kelvin Way, West Bromwich, B70 7TP

Director31 March 2022Active
Unit 41, Trading Estate, Kelvin Way, West Bromwich, B70 7TP

Director02 October 2023Active
Unit 41, Trading Estate, Kelvin Way, West Bromwich, B70 7TP

Director31 March 2022Active
Unit 41, Trading Estate, Kelvin Way, West Bromwich, England, B70 7TP

Director31 March 2010Active
Unit 41, Trading Estate, Kelvin Way, West Bromwich, England, B70 7TP

Director31 March 2010Active

People with Significant Control

Arbury Electrical Services Ltd
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:Oakley House Headway Business Park, 3 Saxon Way West, Corby, England, NN18 9EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Hooper
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:Unit 41, Trading Estate, West Bromwich, B70 7TP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:Unit 41, Trading Estate, West Bromwich, B70 7TP
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-10-05Officers

Appoint person director company with name date.

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2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-09-22Mortgage

Mortgage satisfy charge full.

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2023-07-26Incorporation

Memorandum articles.

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2023-07-18Resolution

Resolution.

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2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-20Accounts

Change account reference date company previous extended.

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2022-04-01Officers

Appoint person director company with name date.

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2022-04-01Officers

Appoint person director company with name date.

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2022-04-01Officers

Termination director company with name termination date.

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2022-04-01Officers

Termination director company with name termination date.

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2022-04-01Persons with significant control

Notification of a person with significant control.

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2022-04-01Persons with significant control

Cessation of a person with significant control.

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2022-04-01Persons with significant control

Cessation of a person with significant control.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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