INTEGRA PRODUCTS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRA PRODUCTS HOLDINGS LIMITED
COMPANY NUMBER
03940251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/03/2000
(24 years and 9 months old)
WEBSITE
SUNFLEX.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/06/2003
30/10/2007
ANTIFERENCE LIMITED
View all previous names
CHESHIRE
SK4 3EQ
Easter Avenue
Lichfield
Staffordshire
WS13 7SB
Mersey Industrial Estate
Battersea Road
Stockport
Cheshire
SK4 3EQ
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 |
|---|---|---|
| ANTIFERENCE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| INTEGRA PRODUCTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTEGRA PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | Michael Hower Jones (931901557) has left the board |
| 25/04/2024 | Hendrikus Den Uijl (916537881) has left the board |
| 25/04/2024 | New Board Member Deborah Louise Marsh (932215632) Appointed |
Credit Risk Overview
Want to learn more about INTEGRA PRODUCTS HOLDINGS LIMITED?
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 INTEGRA PRODUCTS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRA PRODUCTS HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 2 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 20 Past: 13 |
View Report |
|
01/02/2024 - Present (10 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
06/03/2000 - Present (24 years and 9 months) 06/03/2000 - Present (24 years and 9 months) 06/03/2000 - Present (24 years and 9 months) 06/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
06/03/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | Michael Hower Jones (931901557) has left the board |
| 25/04/2024 | Hendrikus Den Uijl (916537881) has left the board |
| 25/04/2024 | New Board Member Deborah Louise Marsh (932215632) Appointed |
| 25/04/2024 | New Board Member Andrew Richard Thomas (915461825) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Board Member Michael Hower Jones (931901557) Appointed |
| 24/01/2024 | Adrianus Kuiper (930110377) has left the board |
| 23/01/2024 | James Edward Black (930194089) has left the board |
| 05/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 10/11/2022 | Robert Henry George Durston (916538005) has left the board |
| 09/11/2022 | New Company Secretary James Edward Black (930194089) Appointed |
| 26/10/2022 | New Board Member Adrianus Kuiper (930110377) Appointed |
| 17/10/2022 | New Board Member Adrianus Kuiper (930110828) Appointed |
| 08/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 21/08/2013 | Philip John Scott (916537832) has left the board |
| 15/03/2013 | New Annual Return filed |
| 13/03/2013 | Change in Reg. Office |
| 12/03/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
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