Integral Hire Limited in Rushington SOUTHAMPTON

Integral Hire Limited SOUTHAMPTON

Integral Hire started in year 1988 as Private Limited Company with registration number 02295051. The Integral Hire company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Southampton at Rushington House. Postal code: SO40 9LT.

The firm has 2 directors, namely Philip T., Patrick T.. Of them, Patrick T. has been with the company the longest, being appointed on 18 May 1991 and Philip T. has been with the company for the least time - from 30 January 2017. As of 29 April 2024, there were 2 ex directors - John M., James C. and others listed below. There were no ex secretaries.

Integral Hire Limited Address / Contact

Office Address	Rushington House
Office Address2	Rushington
Town	Southampton
Post code	SO40 9LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02295051
Date of Incorporation	Mon, 12th Sep 1988
Industry	Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year	30th September
Company age	36 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Philip T.

Position: Director

Appointed: 30 January 2017

Patrick T.

Position: Director

Appointed: 18 May 1991

Robin H.

Position: Secretary

Resigned: 18 January 2017

John M.

Position: Director

Appointed: 18 May 1991

Resigned: 31 December 2010

James C.

Position: Director

Appointed: 18 May 1991

Resigned: 19 May 1991

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Trant Holding Company Ltd from Southampton, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trant Holding Company Ltd

Rushington House Rushington Lane, Totton, Southampton, SO40 9LT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies Hpuse
Registration number	08821400
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 28th, April 2023	accounts	Free Download (48 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 28th, April 2023	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 28th, April 2023	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 filed on: 3rd, May 2022	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 3rd, May 2022	accounts	Free Download (50 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 20th, May 2021	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 20th, May 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, March 2021	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 22nd, March 2021	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Wed, 30th Sep 2020 filed on: 17th, February 2021	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 22nd, July 2019	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, July 2019	accounts	Free Download (42 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 29th, June 2018	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 29th, June 2018	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 20th, June 2017	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 20th, June 2017	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 5th, August 2016	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, August 2016	accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 27th, June 2016	accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 20th, October 2015	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 20th, October 2015	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2013 filed on: 25th, November 2014	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2012 filed on: 13th, September 2013	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 27th, June 2012	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 17th, June 2011	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 15th, June 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 1st, May 2009	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 27th, May 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 10th, May 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 10th, May 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 21st, June 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 21st, June 2006	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 10th, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 10th, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 20th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 20th, July 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, June 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, June 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 25th, June 2002	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 25th, June 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 30th, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 30th, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 20th, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 20th, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 8th, June 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 8th, June 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 27th, May 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 27th, May 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 24th, June 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 24th, June 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 9th, September 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 9th, September 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 3rd, October 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 3rd, October 1995	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 6th, September 1994	accounts
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 6th, September 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 13th, October 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 13th, October 1993	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 28th, September 1992	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 28th, September 1992	accounts
AA	Full accounts for the period ending Thu, 31st Oct 1991 filed on: 15th, July 1992	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Oct 1991 filed on: 15th, July 1992	accounts
AA	Full accounts for the period ending Wed, 31st Oct 1990 filed on: 3rd, September 1991	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Oct 1990 filed on: 3rd, September 1991	accounts
AA	Full accounts for the period ending Tue, 31st Oct 1989 filed on: 19th, March 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 19th, March 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 19th, March 1991	accounts
AA	Full accounts for the period ending Tue, 31st Oct 1989 filed on: 19th, March 1991	accounts
AA	Full accounts for the period ending Mon, 31st Oct 1988 filed on: 10th, May 1989	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Oct 1988 filed on: 10th, May 1989	accounts

Integral Hire Limited SOUTHAMPTON

Integral Hire Limited Address / Contact

Company Information / Profile

Company staff

Philip T.

Patrick T.

Robin H.

John M.

James C.

People with significant control

Company filings

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