INTEGRAFLEX LTD
Active - Accounts Filed
General Information
NAME
INTEGRAFLEX LTD
COMPANY NUMBER
06741396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/11/2008
(16years old)
WEBSITE
www.integraflex.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 6EE
Telephone: 01642244160
TPS: No
10 - 11 Charterhouse Square
London
EC1M 6EE
Telephone: 244160
72 Jay Avenue
Teesside Industrial Estate
Stockton-on-tees
Cleveland
TS17 9LZ
Telephone: 244160
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLENNIUM COUPLING COMPANY LTD | Active - Accounts Filed | View Report |
| INTEGRAFLEX LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 16/02/2024 | Paul Michael Richardson (913555952) has left the board |
Credit Risk Overview
Want to learn more about INTEGRAFLEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRAFLEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRAFLEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2018 - Present (6 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 47 Past: 20 |
View Report |
|
06/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 37 Past: 12 |
View Report |
|
05/11/2008 - Present (16years) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 379 |
View Report |
|
05/11/2008 - 04/06/2018 (9 years and 6 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 16/02/2024 | Paul Michael Richardson (913555952) has left the board |
| 10/11/2023 | New Confirmation Statement filed |
| 23/10/2023 | Christopher Frank Ford (902263029) has left the board |
| 15/07/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 05/10/2022 | Barbara Gibbes (924605330) has left the board |
| 05/10/2022 | New Board Member Alessandro Lala (920700879) Appointed |
| 12/04/2022 | New Company Secretary John Morrison (929459544) Appointed |
| 12/04/2022 | New Board Member Barbara Gibbes (924605330) Appointed |
| 12/04/2022 | Christopher Frank Ford (902263029) has left the board |
| 25/03/2022 | New Board Member Christopher Frank Ford (902263029) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 23/11/2020 | Wayne McGough (916903648) has left the board |
| 04/10/2020 | New Accounts filed |
| 21/05/2020 | Philip John Rogerson (913137028) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Board Member Wayne McGough (916903648) Appointed |
| 30/09/2018 | New Accounts filed |
| 19/07/2018 | Wayne McGough (916903648) has left the board |
| 07/06/2018 | Suzanne Mary Ford (907170614) has left the board |
| 07/06/2018 | Gillian Richardson (913470396) has left the board |
| 07/06/2018 | New Board Member Richard James Davies (923512066) Appointed |
| 15/11/2017 | Phillip John Rogerson (921614721) has left the board |
| 15/11/2017 | New Board Member Philip John Rogerson (913137028) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
| 08/11/2017 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 15/01/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 21/12/2016 | New Board Member Suzanne Mary Ford (907170614) Appointed |
| 14/10/2016 | New Board Member Phillip John Rogerson (921614721) Appointed |
| 14/10/2016 | New Board Member Christopher Frank Ford (902263029) Appointed |
| 20/11/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 09/03/2015 | Change in Reg. Office |
| 22/11/2014 | New Annual Return filed |
| 27/03/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 28/03/2013 | New Accounts filed |
| 22/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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