This company is commonly known as Integrale Limited. The company was founded 30 years ago and was given the registration number 02855366. The firm's registered office is in STON EASTON. You can find them at The Granary Chewton Fields, Chewton Mendip, Ston Easton, Somerset. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | INTEGRALE LIMITED |
|---|---|---|
| Company Number | : | 02855366 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 1993 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Granary Chewton Fields, Chewton Mendip, Ston Easton, Somerset, BA3 4BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Granary, Chewton Fields, Chewton Mendip, Ston Easton Somerset, United Kingdom, BA3 4BX | Director | 01 April 2004 | Active |
| The Granary, Chewton Fields Chewton Mendip, Ston Easton Somerset, BA3 4BX | Director | 21 September 1993 | Active |
| 6 The Terrace, Folly Lane, Shipham, Winscombe, BS25 1TE | Secretary | 10 June 2008 | Active |
| 47 Binhay Road, Yatton, Bristol, BS49 4HB | Secretary | 10 September 1998 | Active |
| 9 Karen Drive, Backwell, Bristol, BS19 3JT | Secretary | 21 September 1993 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 September 1993 | Active |
| 10 Flowerfield, Nunney, Frome, BA11 4NF | Director | 01 October 2007 | Active |
| 47 Pearsall Road, Longwell Green, Bristol, BS30 9BB | Director | 01 October 2007 | Active |
| 18, Bramley Copse, Long Ashton, Bristol, England, BS41 9FG | Director | 01 January 2021 | Active |
| 6, The Terrace, Folly Lane, Shipham, Winscombe, BS25 1TE | Director | 01 October 2007 | Active |
| 247, Coronation Road, Southville, Bristol, United Kingdom, BS3 1RL | Director | 28 February 2018 | Active |
| Mr Gareth Gwynfor Thomas | ||
| Notified on | : | 21 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Address | : | The Granary, Chewton Fields, Ston Easton, BA3 4BX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-03 | Accounts | Change account reference date company previous extended. | Download |
| 2023-01-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-19 | Officers | Change person director company with change date. | Download |
| 2022-08-19 | Officers | Change person director company with change date. | Download |
| 2022-01-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-19 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-19 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-09 | Officers | Termination director company with name termination date. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-07 | Officers | Appoint person director company with name date. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
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