UKBizDB.co.uk

INTEGRO (IRELAND) LTD

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

This company is commonly known as Integro (ireland) Ltd. The company was founded 20 years ago and was given the registration number 05132981. The firm's registered office is in LONDON. You can find them at 71 Fenchurch Street, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:INTEGRO (IRELAND) LTD
Company Number:05132981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 May 2004
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:71 Fenchurch Street, London, England, EC3M 4BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Fenchurch Street, London, England, EC3M 4BS

Director10 October 2018Active
71, Fenchurch Street, London, England, EC3M 4BS

Director10 October 2018Active
71, Fenchurch Street, London, England, EC3M 4BS

Director11 November 2010Active
71, Fenchurch Street, London, England, EC3M 4BS

Secretary10 October 2018Active
'Verandah House', 8 Pokiok Road, Smith's, Bermuda,

Secretary11 August 2005Active
4, Peel House, Barttelot Road, Horsham, United Kingdom, RH12 1DE

Corporate Secretary17 September 2007Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Secretary19 May 2004Active
71, Fenchurch Street, London, England, EC3M 4BS

Director01 November 2010Active
71, Fenchurch Street, London, England, EC3M 4BS

Director10 October 2018Active
8, Worsley Grange, Kemnal Road, Chislehurst, England, BR7 6NL

Director05 June 2007Active
Causeway Foot Rochdale Road, Pole Moor Outlane, Huddersfield, HD3 3FQ

Director11 August 2005Active
155, Fenchurch Street, London, United Kingdom, EC3M 6AL

Director21 November 2010Active
'Verandah House', 8 Pokiok Road, Smith's, Bermuda,

Director11 August 2005Active
70b Highgate Hill, London, N19 5NQ

Director12 July 2006Active
Epsilon House, West Road, Ipswich, IP3 9FJ

Director11 November 2010Active
51 Seaview Avenue, West Mersea, CO5 8BY

Director12 July 2006Active
10 Osprey House, 5 Victory Place Northey Street, London, E14 8BG

Director11 August 2005Active
71, Fenchurch Street, London, England, EC3M 4BS

Director31 March 2010Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director19 May 2004Active
Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0DX

Corporate Director19 May 2004Active

People with Significant Control

Integro Insurance Brokers Holdings Ltd
Notified on:10 October 2018
Status:Active
Country of residence:United Kingdom
Address:71, Fenchurch Street, London, United Kingdom, EC3M 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Precision Partnership Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Epsilon House, Epsilon Terrace, West Road, Ipswich, England, IP3 9FJ
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.