INTEGRATED ALUMINIUM COMPONENTS LIMITED

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

This company is commonly known as Integrated Aluminium Components Limited. The company was founded 17 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..

Company Information

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	:	25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INTEGRATED ALUMINIUM COMPONENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement