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INTEGRATED RETAIL LIMITED

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

This company is commonly known as Integrated Retail Limited. The company was founded 16 years ago and was given the registration number 06412768. The firm's registered office is in DUNSTABLE. You can find them at 9 Christian Close, Harlington, Dunstable, Bedfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:INTEGRATED RETAIL LIMITED
Company Number:06412768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:9 Christian Close, Harlington, Dunstable, Bedfordshire, LU5 6LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Christian Close, Harlington, Dunstable, LU5 6LU

Director31 August 2021Active
9, Christian Close, Harlington, Dunstable, LU5 6LU

Director31 August 2021Active
7, Christian Close, Harlington, LU5 6LU

Secretary30 October 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Secretary30 October 2007Active
9, Christian Close, Harlington, Dunstable, LU5 6LU

Director10 July 2018Active
9, Christian Close, Harlington, Dunstable, LU5 6LU

Director10 July 2018Active
7, Christian Close, Harlington, LU5 6LU

Director30 October 2007Active
7, Christian Close, Harlington, LU5 6LU

Director30 October 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Director30 October 2007Active

People with Significant Control

Electronic Imaging Services, Inc.
Notified on:10 July 2018
Status:Active
Country of residence:United States
Address:2800, 2800 Cantrell Rd, Little Rock, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Stephen Thornton-Greet
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:9, Christian Close, Dunstable, LU5 6LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nicola Rose Thornton-Greet
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:9, Christian Close, Dunstable, LU5 6LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Nicell
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:22, Reson Way, Hemel Hempstead, England, HP1 1NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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