BizStats
You are here: bizstats.co.uk > a-z index > I list > IN list > INT list > INTE list

Integra Products Limited STOCKPORT

Integra Products started in year 2007 as Private Limited Company with registration number 06373794. The Integra Products company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Stockport at Mersey Industrial Estate Battersea Road. Postal code: SK4 3EQ. Since 30th October 2007 Integra Products Limited is no longer carrying the name Paintfront.

The firm has 2 directors, namely Michael J., Hendrikus D.. Of them, Hendrikus D. has been with the company the longest, being appointed on 24 November 2011 and Michael J. has been with the company for the least time - from 1 February 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Integra Products Limited Address / Contact

Office Address Mersey Industrial Estate Battersea Road
Office Address2 Heaton Mersey
Town Stockport
Post code SK4 3EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06373794
Date of Incorporation Tue, 18th Sep 2007
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Michael J.

Position: Director

Appointed: 01 February 2024

Hendrikus D.

Position: Director

Appointed: 24 November 2011

James B.

Position: Secretary

Appointed: 01 November 2022

Resigned: 28 July 2023

Adrianus K.

Position: Director

Appointed: 30 September 2022

Resigned: 31 December 2023

Robert D.

Position: Secretary

Appointed: 24 November 2011

Resigned: 01 November 2022

Philip S.

Position: Director

Appointed: 24 November 2011

Resigned: 30 April 2013

Ivor S.

Position: Director

Appointed: 07 November 2007

Resigned: 04 August 2008

Ian F.

Position: Director

Appointed: 07 November 2007

Resigned: 24 November 2011

Alan F.

Position: Director

Appointed: 07 November 2007

Resigned: 24 November 2011

John M.

Position: Director

Appointed: 07 November 2007

Resigned: 30 September 2022

Andrew F.

Position: Director

Appointed: 02 November 2007

Resigned: 24 November 2011

Colin M.

Position: Secretary

Appointed: 20 September 2007

Resigned: 24 November 2011

Colin M.

Position: Director

Appointed: 20 September 2007

Resigned: 30 June 2016

Jonathan R.

Position: Director

Appointed: 20 September 2007

Resigned: 24 November 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 September 2007

Resigned: 20 September 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 2007

Resigned: 20 September 2007

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Integra Products Holdings Ltd from Stockport, United Kingdom. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Integra Products Holdings Ltd

Hunter Douglas Battersea Rd, Heaton Mersey, Stockport, Cheshire, SK4 3EQ, United Kingdom

Legal authority Uk Companies Acts
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England
Registration number 03940251
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Paintfront October 30, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets2 011 6962 011 696
Debtors2 011 6962 011 696
Net Assets Liabilities2 011 6962 011 696
Other
Net Current Assets Liabilities2 011 6962 011 696
Total Assets Less Current Liabilities2 011 6962 011 696

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Statement of Capital on 28th September 2023: 1.00 GBP
filed on: 28th, September 2023 		Free Download (5 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.