This company is commonly known as Integral International Group Ltd. The company was founded 4 years ago and was given the registration number 12073706. The firm's registered office is in RUGELEY. You can find them at North Lodge, Hawkesyard, Rugeley, Staffordshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | INTEGRAL INTERNATIONAL GROUP LTD |
|---|---|---|
| Company Number | : | 12073706 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2019 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | North Lodge, Hawkesyard, Rugeley, Staffordshire, United Kingdom, WS15 1PS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Livermore House, High Street, Great Dunmow, CM6 1AW | Secretary | 11 October 2021 | Active |
| North Lodge, Hawkesyard, Rugeley, United Kingdom, WS15 1PS | Director | 27 June 2019 | Active |
| 4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England, SM2 6LE | Director | 07 October 2021 | Active |
| Livermore House, High Street, Great Dunmow, CM6 1AW | Director | 05 June 2020 | Active |
| North Lodge, Hawkesyard, Rugeley, United Kingdom, WS15 1PS | Director | 08 January 2021 | Active |
| Livermore House, High Street, Great Dunmow, CM6 1AW | Director | 02 March 2020 | Active |
| North Lodge, Hawkesyard, Rugeley, United Kingdom, WS15 1PS | Director | 21 August 2019 | Active |
| Mr Stewart Rowley | ||
| Notified on | : | 16 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1981 |
| Nationality | : | British |
| Address | : | Livermore House, High Street, Great Dunmow, CM6 1AW |
| Nature of control | : |
|
| Iig Holdings Limited | ||
| Notified on | : | 23 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | 5-9 Main Street, Main Street, Gibraltar, Gibraltar, |
| Nature of control | : |
|
| Mr Robert Steven Abbott | ||
| Notified on | : | 27 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | North Lodge, Hawkesyard, Rugeley, United Kingdom, WS15 1PS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Officers | Termination director company with name termination date. | Download |
| 2022-08-02 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-11-15 | Officers | Termination director company with name termination date. | Download |
| 2021-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-28 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-24 | Officers | Termination director company with name termination date. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-11 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Resolution | Resolution. | Download |
| 2020-03-02 | Capital | Capital allotment shares. | Download |
| 2020-03-02 | Officers | Termination director company with name termination date. | Download |
| 2020-03-02 | Officers | Appoint person director company with name date. | Download |
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