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INTEGRALE LIMITED

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

This company is commonly known as Integrale Limited. The company was founded 31 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.

Company Information

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:
  • 71122 - Engineering related scientific and technical consulting activities
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:The Granary Chewton Fields, Chewton Mendip, Ston Easton, Somerset, BA3 4BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Chewton Fields, Chewton Mendip, Ston Easton Somerset, United Kingdom, BA3 4BX

Director01 April 2004Active
The Granary, Chewton Fields Chewton Mendip, Ston Easton Somerset, BA3 4BX

Director21 September 1993Active
6 The Terrace, Folly Lane, Shipham, Winscombe, BS25 1TE

Secretary10 June 2008Active
47 Binhay Road, Yatton, Bristol, BS49 4HB

Secretary10 September 1998Active
9 Karen Drive, Backwell, Bristol, BS19 3JT

Secretary21 September 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 September 1993Active
10 Flowerfield, Nunney, Frome, BA11 4NF

Director01 October 2007Active
47 Pearsall Road, Longwell Green, Bristol, BS30 9BB

Director01 October 2007Active
18, Bramley Copse, Long Ashton, Bristol, England, BS41 9FG

Director01 January 2021Active
6, The Terrace, Folly Lane, Shipham, Winscombe, BS25 1TE

Director01 October 2007Active
247, Coronation Road, Southville, Bristol, United Kingdom, BS3 1RL

Director28 February 2018Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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