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INTEGRATED FINISHERS LIMITED

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

This company is commonly known as Integrated Finishers Limited. The company was founded 40 years ago and was given the registration number 01791993. The firm's registered office is in WEST BYFLEET. You can find them at 5 Glen Court, Canada Road Byfleet, West Byfleet, Surrey. This company's SIC code is 25610 - Treatment and coating of metals.

Company Information

Name:INTEGRATED FINISHERS LIMITED
Company Number:01791993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25610 - Treatment and coating of metals

Office Address & Contact

Registered Address:5 Glen Court, Canada Road Byfleet, West Byfleet, Surrey, KT14 7JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Glen Court, Canada Road Byfleet, West Byfleet, KT14 7JL

Director01 October 2021Active
18 Orchid Drive, Bisley, Woking, GU24 9SB

Secretary-Active
49 Florence Road, College Town, Camberley, GU15 4QB

Secretary01 March 1993Active
19 Upton, Goldsworth Park, Woking, GU21 3LJ

Director-Active
18 Orchid Drive, Bisley, Woking, GU24 9SB

Director-Active
5, Glen Court, Canada Road Byfleet, West Byfleet, KT14 7JL

Director21 November 2016Active
Unit 5, Glen Court, Canada Road, Byfleet, West Byfleet, England, KT14 7JL

Director07 April 2015Active

People with Significant Control

Mr Ryan Charles George Wingfield-Hill
Notified on:20 December 2023
Status:Active
Date of birth:January 1988
Nationality:British
Address:5, Glen Court, West Byfleet, KT14 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Janet Susan Wilkinson
Notified on:23 October 2023
Status:Active
Date of birth:December 1952
Nationality:British
Address:5, Glen Court, West Byfleet, KT14 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Janet Susan Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:5, Glen Court, West Byfleet, KT14 7JL
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-12-20Officers

Termination director company with name termination date.

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2023-12-20Officers

Termination director company with name termination date.

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2023-12-20Persons with significant control

Cessation of a person with significant control.

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2023-12-20Persons with significant control

Notification of a person with significant control.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-06Persons with significant control

Cessation of a person with significant control.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-10-05Officers

Appoint person director company with name date.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2019-12-12Capital

Capital return purchase own shares.

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2019-10-23Capital

Capital return purchase own shares.

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2019-10-23Capital

Capital return purchase own shares.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-04-23Capital

Capital allotment shares.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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