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INTEGRAL HR & BUSINESS SOLUTIONS LTD

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

This company is commonly known as Integral Hr & Business Solutions Ltd. The company was founded 16 years ago and was given the registration number 06469240. The firm's registered office is in COVENTRY. You can find them at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INTEGRAL HR & BUSINESS SOLUTIONS LTD
Company Number:06469240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 January 2008
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Gayton Parkway, Gayton Heswall, Wirral, CH60 3SY

Secretary15 January 2008Active
3, Manor Park Drive, Great Sutton, Ellesmere Port, Great Britain, CH66 2EW

Director15 January 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 January 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 January 2008Active

People with Significant Control

Ms Francis Jane Trousdale
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX
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
2022-02-25Gazette

Gazette dissolved liquidation.

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2021-11-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-15Address

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

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2020-08-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-13Resolution

Resolution.

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2020-08-13Insolvency

Liquidation voluntary statement of affairs.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Officers

Change person director company with change date.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2013-05-09Accounts

Accounts with accounts type total exemption small.

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2013-03-20Annual return

Annual return company with made up date full list shareholders.

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2012-09-25Accounts

Accounts with accounts type total exemption small.

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2012-02-10Annual return

Annual return company with made up date full list shareholders.

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