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Integrum Services Ltd, SM4 5BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INTEGRUM SERVICES LTD

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

This company is commonly known as Integrum Services Ltd. The company was founded 7 years ago and was given the registration number 10937646. The firm's registered office is in MORDEN. You can find them at 12 London Road, , Morden, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:INTEGRUM SERVICES LTD
Company Number:10937646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2017
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:12 London Road, Morden, England, SM4 5BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, London Road, Morden, England, SM4 5BQ

Director01 August 2018Active
12, London Road, Morden, England, SM4 5BQ

Director30 August 2017Active
92, Mansfield Drive, Merstham, Redhill, England, RH1 3JN

Director03 January 2019Active
92, Mansfield Drive, Merstham, Redhill, England, RH1 3JN

Director03 January 2019Active
113, London Road, Morden, England, SM4 5HP

Secretary06 October 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary30 August 2017Active

People with Significant Control

Mr James Edward Naylor
Notified on:03 January 2019
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:92, Mansfield Drive, Redhill, England, RH1 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Anthea Bowers-Davis
Notified on:01 September 2017
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:12, London Road, Morden, England, SM4 5BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Kevin Bowers-Davis
Notified on:30 August 2017
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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)

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