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INTEGRAL UTILITIES LIMITED

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

This company is commonly known as Integral Utilities Limited. The company was founded 9 years ago and was given the registration number 09210129. The firm's registered office is in SOUTH HYKEHAM. You can find them at Integral House Roe Enterprise Park, Boundary Lane, South Hykeham, Lincoln. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:INTEGRAL UTILITIES LIMITED
Company Number:09210129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 September 2014
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Integral House Roe Enterprise Park, Boundary Lane, South Hykeham, Lincoln, England, LN6 9NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Integral House, Roe Enterprise Park, Boundary Lane, South Hykeham, England, LN6 9NQ

Director09 September 2014Active
Integral House, Roe Enterprise Park, Boundary Lane, South Hykeham, England, LN6 9NQ

Director09 September 2014Active
2, Brigg Close, Lincoln, United Kingdom, LN6 3NN

Director09 September 2014Active

People with Significant Control

Mr Jamie Eden
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:43, Maximus Road, Lincoln, England, LN6 8JT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrew John Gibson
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Integral House, Roe Enterprise Park, South Hykeham, England, LN6 9NQ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-02-12Insolvency

Liquidation compulsory defer dissolution.

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2020-02-12Insolvency

Liquidation compulsory completion.

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2018-08-15Insolvency

Liquidation compulsory winding up order.

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2017-10-25Officers

Termination director company with name termination date.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-08-15Persons with significant control

Change to a person with significant control.

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2017-08-14Address

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

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2017-08-14Address

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

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2017-08-14Persons with significant control

Change to a person with significant control.

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2017-06-14Address

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

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Address

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

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2014-11-06Officers

Termination director company with name termination date.

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2014-09-09Incorporation

Incorporation company.

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