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INTEGRITY COATINGS (UK) LIMITED

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

This company is commonly known as Integrity Coatings (uk) Limited. The company was founded 24 years ago and was given the registration number 03967917. The firm's registered office is in LUTTERWORTH. You can find them at Lonsdale House, High Street, Lutterworth, Leicestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:INTEGRITY COATINGS (UK) LIMITED
Company Number:03967917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Lonsdale House, High Street, Lutterworth, Leicestershire, England, LE17 4AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Kielder Close, Narborough, Leicester, LE9 5YW

Secretary07 April 2000Active
7 Kielder Close, Narborough, Leicester, LE9 5YW

Director07 April 2000Active
7 Kielder Close, Narborough, Leicester, LE9 5YW

Director07 April 2000Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary07 April 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director07 April 2000Active

People with Significant Control

Mr Stephen Paul Baxter
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:7 Kielder Close, Narborough, Leicester, United Kingdom, LE19 3YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lisa Jane Baxter
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:7 Kielder Close, Narborough, Leicester, United Kingdom, LE19 3YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with updates.

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2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-07-10Address

Change registered office address company with date old address new address.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-10-17Accounts

Accounts with accounts type total exemption small.

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2013-03-28Annual return

Annual return company with made up date full list shareholders.

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2012-09-25Accounts

Accounts with accounts type total exemption small.

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