This company is commonly known as Integrated Aluminium Components Limited. The company was founded 16 years ago and was given the registration number 06312849. The firm's registered office is in KING'S LYNN. You can find them at Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | INTEGRATED ALUMINIUM COMPONENTS LIMITED |
|---|---|---|
| Company Number | : | 06312849 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No 86, Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EX | Director | 21 December 2023 | Active |
| No 86, Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EX | Director | 21 December 2023 | Active |
| No 86, Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EX | Director | 21 December 2023 | Active |
| No 86, Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EX | Director | 21 December 2023 | Active |
| No 86, Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EX | Director | 21 December 2023 | Active |
| No 86, Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EX | Director | 21 December 2023 | Active |
| No 86, Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EX | Director | 21 December 2023 | Active |
| No 86, Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EX | Director | 21 December 2023 | Active |
| Rye House Shenstone Hill, Berkhamsted, HP4 2PA | Secretary | 27 February 2009 | Active |
| Ground Floor Suite D, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Secretary | 30 April 2014 | Active |
| Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ | Secretary | 28 February 2018 | Active |
| Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ | Secretary | 02 November 2015 | Active |
| Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ | Secretary | 07 September 2018 | Active |
| 138, Clarence Road, St Albans, AL1 4NW | Secretary | 13 July 2007 | Active |
| Ground Floor Suite D, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Secretary | 02 November 2009 | Active |
| Ground Floor Suite D, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Secretary | 15 July 2014 | Active |
| Ground Floor Suite D, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 31 October 2011 | Active |
| 11 Esher Place Avenue, Esher, KT10 8PU | Director | 13 July 2007 | Active |
| Ground Floor Suite D, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 25 June 2012 | Active |
| No 86, Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EX | Director | 01 February 2023 | Active |
| Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JJ | Director | 01 December 2014 | Active |
| Recipharm Ab (Publ), Box 603, 101 32 Stockholm, Sweden, | Director | 04 February 2020 | Active |
| 11, Rosecroft, South Wootton, King's Lynn, PE30 3WX | Director | 13 July 2007 | Active |
| Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ | Director | 27 February 2009 | Active |
| 46 The Howards, North Wootton, Kings Lynn, PE30 3RS | Director | 13 July 2007 | Active |
| Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ | Director | 01 May 2017 | Active |
| Recipharm Ab, Box 603, Stockholm, Sweden, SE-101 32 | Director | 15 March 2021 | Active |
| No 86, Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EX | Director | 01 November 2022 | Active |
| No 86, Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EX | Director | 11 May 2022 | Active |
| No 86, Guilden Sutton Lane, Guilden Sutton, Chester, United Kingdom, CH3 7EX | Director | 11 May 2022 | Active |
| Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JJ | Director | 11 May 2022 | Active |
| 138, Clarence Road, St Albans, AL1 4NW | Director | 18 March 2008 | Active |
| Ground Floor Suite D, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 01 October 2008 | Active |
| Specialist Anodising Company Limited | ||
| Notified on | : | 21 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | No 86, Excello Law, One Derby Square, White, United Kingdom, CH3 7EX |
| Nature of control | : |
|
| Bespak Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bergen Way, North Lynn Industrial Estate, King's Lynn, England, PE30 2JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-30 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Officers | Change person director company with change date. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-11 | Resolution | Resolution. | Download |
| 2023-10-31 | Capital | Capital allotment shares. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-16 | Officers | Appoint person director company with name date. | Download |
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