INTEGRATED CONSTRUCTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Integrated Construction Limited. The company was founded 18 years ago and was given the registration number 05981976. The firm's registered office is in SUTTON. You can find them at Allen House, 1 Westmead Road, Sutton, Surrey. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Company Information
| Name | : | INTEGRATED CONSTRUCTION LIMITED |
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| Company Number | : | 05981976 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 30 October 2006 |
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| End of financial year | : | 31 March 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 42990 - Construction of other civil engineering projects n.e.c.
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Office Address & Contact
| Registered Address | : | Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 19 Watts Avenue, Rochester, ME1 1RX | Secretary | 30 October 2006 | Active |
| 424 Margate Road, Westwood, Ramsgate, England, CT12 6SJ | Director | 23 January 2019 | Active |
| 19 Watts Avenue, Rochester, ME1 1RX | Director | 30 October 2006 | Active |
| 19 Watts Avenue, Rochester, ME1 1RX | Director | 30 October 2006 | Active |
People with Significant Control
| Mr Roger Alfred Thomas Hoare |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1937 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 19 Watts Avenue, Rochester, United Kingdom, ME1 1RX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Shirley Anne Whibley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1937 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 19 Watts Avenue, Rochester, United Kingdom, ME1 1RX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)