UKBizDB.co.uk

INTEGRITY INSURANCE BROKERS LIMITED

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

This company is commonly known as Integrity Insurance Brokers Limited. The company was founded 22 years ago and was given the registration number 04312860. The firm's registered office is in BRENTWOOD. You can find them at 29a Crown Street, , Brentwood, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INTEGRITY INSURANCE BROKERS LIMITED
Company Number:04312860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:29a Crown Street, Brentwood, Essex, United Kingdom, CM14 4BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29a Crown Street, Brentwood, United Kingdom, CM14 4BA

Director03 August 2011Active
29a Crown Street, Brentwood, United Kingdom, CM14 4BA

Director03 August 2011Active
23 Beverley Avenue, Canvey Island, SS8 0BS

Secretary16 March 2007Active
29a Crown Street, Brentwood, United Kingdom, CM14 4BA

Secretary23 February 2010Active
29a Rignals Lane, Chelmsford, CM2 8QT

Secretary29 October 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary29 October 2001Active
23 Beverley Avenue, Canvey Island, SS8 0BS

Director16 March 2007Active
29a Crown Street, Brentwood, United Kingdom, CM14 4BA

Director16 March 2007Active
29a Rignals Lane, Chelmsford, CM2 8QT

Director29 October 2001Active
29a Rignals Lane, Galleywood, Chelmsford, CM2 8QT

Director29 October 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director29 October 2001Active

People with Significant Control

Mr Andrew Thomas Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:29a Crown Street, Brentwood, United Kingdom, CM14 4BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with updates.

Download
2023-08-07Accounts

Accounts with accounts type dormant.

Download
2022-10-31Confirmation statement

Confirmation statement with updates.

Download
2022-07-28Accounts

Accounts with accounts type dormant.

Download
2021-11-09Confirmation statement

Confirmation statement with updates.

Download
2021-10-06Officers

Termination secretary company with name termination date.

Download
2021-09-08Accounts

Accounts with accounts type dormant.

Download
2020-10-29Confirmation statement

Confirmation statement with updates.

Download
2020-10-01Accounts

Accounts with accounts type dormant.

Download
2020-03-17Officers

Change person director company with change date.

Download
2020-03-17Officers

Termination director company with name termination date.

Download
2019-10-29Confirmation statement

Confirmation statement with updates.

Download
2019-08-13Accounts

Accounts with accounts type dormant.

Download
2018-11-06Confirmation statement

Confirmation statement with updates.

Download
2018-10-26Accounts

Accounts with accounts type dormant.

Download
2017-11-03Confirmation statement

Confirmation statement with updates.

Download
2017-08-24Accounts

Accounts with accounts type dormant.

Download
2016-10-31Confirmation statement

Confirmation statement with updates.

Download
2016-09-22Officers

Change person director company with change date.

Download
2016-09-22Officers

Change person director company with change date.

Download
2016-09-22Officers

Change person director company with change date.

Download
2016-09-22Officers

Change person secretary company with change date.

Download
2016-09-22Address

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

Download
2016-07-07Accounts

Accounts with accounts type dormant.

Download
2015-10-30Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.