Integrated Aluminium Components Limited in North Lynn Industrial Estate KING'S LYNN - PE30 2JJ

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Integrated Aluminium Components Limited KING'S LYNN

Founded in 2007, Integrated Aluminium Components, classified under reg no. 06312849 is an active company. Currently registered at Bergen Way PE30 2JJ, King's Lynn the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 8 directors, namely Victoria M., David D. and Andrew D. and others. Of them, Victoria M., David D., Andrew D., Valerie D., Michael D., Matthew D., Denys T., Mark G. have been with the company the longest, being appointed on 21 December 2023. Currently 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.

Integrated Aluminium Components Limited Address / Contact

Office Address	Bergen Way
Office Address2	North Lynn Industrial Estate
Town	King's Lynn
Post code	PE30 2JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06312849
Date of Incorporation	Fri, 13th Jul 2007
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Victoria M.

Position: Director

Appointed: 21 December 2023

David D.

Position: Director

Appointed: 21 December 2023

Andrew D.

Position: Director

Appointed: 21 December 2023

Valerie D.

Position: Director

Appointed: 21 December 2023

Michael D.

Position: Director

Appointed: 21 December 2023

Matthew D.

Position: Director

Appointed: 21 December 2023

Denys T.

Position: Director

Appointed: 21 December 2023

Mark G.

Position: Director

Appointed: 21 December 2023

Andrew D.

Position: Director

Appointed: 01 February 2023

Resigned: 21 December 2023

Christopher H.

Position: Director

Appointed: 01 November 2022

Resigned: 21 December 2023

Darren H.

Position: Director

Appointed: 11 May 2022

Resigned: 21 December 2023

Lisa L.

Position: Director

Appointed: 11 May 2022

Resigned: 01 February 2023

Oren K.

Position: Director

Appointed: 11 May 2022

Resigned: 21 December 2023

Jean-Francois H.

Position: Director

Appointed: 15 March 2021

Resigned: 01 November 2022

Thomas E.

Position: Director

Appointed: 04 February 2020

Resigned: 15 March 2021

Andrew J.

Position: Secretary

Appointed: 07 September 2018

Resigned: 30 April 2020

Paul H.

Position: Secretary

Appointed: 28 February 2018

Resigned: 07 September 2018

Paul H.

Position: Director

Appointed: 01 May 2017

Resigned: 04 February 2020

John I.

Position: Secretary

Appointed: 02 November 2015

Resigned: 28 February 2018

Keyvan D.

Position: Director

Appointed: 01 December 2014

Resigned: 30 April 2022

Iain W.

Position: Secretary

Appointed: 15 July 2014

Resigned: 02 November 2015

Richard C.

Position: Secretary

Appointed: 30 April 2014

Resigned: 15 July 2014

Richard C.

Position: Director

Appointed: 25 June 2012

Resigned: 13 December 2016

Joseph B.

Position: Director

Appointed: 31 October 2011

Resigned: 25 January 2013

John S.

Position: Secretary

Appointed: 02 November 2009

Resigned: 30 April 2014

Robert A.

Position: Secretary

Appointed: 27 February 2009

Resigned: 02 November 2009

Jonathan G.

Position: Director

Appointed: 27 February 2009

Resigned: 04 February 2020

Toby W.

Position: Director

Appointed: 01 October 2008

Resigned: 25 June 2012

Jennifer O.

Position: Director

Appointed: 18 March 2008

Resigned: 27 February 2009

Christopher H.

Position: Director

Appointed: 13 July 2007

Resigned: 18 March 2008

Paul B.

Position: Director

Appointed: 13 July 2007

Resigned: 01 October 2008

Jennifer O.

Position: Secretary

Appointed: 13 July 2007

Resigned: 27 February 2009

Andrew F.

Position: Director

Appointed: 13 July 2007

Resigned: 18 March 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Specialist Anodising Company Limited from White, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bespak Europe Limited that put King's Lynn, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Specialist Anodising Company Limited

No 86 Excello Law, One Derby Square, Guilden Sutton, White, CH3 7EX, United Kingdom

Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales Company Register
Registration number	01849981
Notified on	21 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bespak Europe Limited

Bergen Way North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3515896
Notified on	6 April 2016
Ceased on	21 December 2023
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
AP01	New director appointment on 2023/12/21. filed on: 30th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/12/21. filed on: 30th, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/21. filed on: 21st, December 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/21. filed on: 21st, December 2023	officers	Free Download (2 pages)
TM01	2023/12/21 - the day director's appointment was terminated filed on: 21st, December 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/12/21. filed on: 21st, December 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/21. filed on: 21st, December 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/21. filed on: 21st, December 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/21. filed on: 21st, December 2023	officers	Free Download (2 pages)
TM01	2023/12/21 - the day director's appointment was terminated filed on: 21st, December 2023	officers	Free Download (1 page)
CH01	On 2023/12/21 director's details were changed filed on: 21st, December 2023	officers	Free Download (2 pages)
TM01	2023/12/21 - the day director's appointment was terminated filed on: 21st, December 2023	officers	Free Download (1 page)
TM01	2023/12/21 - the day director's appointment was terminated filed on: 21st, December 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/12/21. filed on: 21st, December 2023	officers	Free Download (2 pages)
AD01	Address change date: 2023/12/21. New Address: No 86 Guilden Sutton Lane Guilden Sutton Chester CH3 7EX. Previous address: Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ England filed on: 21st, December 2023	address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 11th, November 2023	resolution	Free Download (2 pages)
SH01	19851273.00 GBP is the capital in company's statement on 2023/10/31 filed on: 31st, October 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, October 2023	accounts	Free Download (33 pages)
TM01	2023/02/01 - the day director's appointment was terminated filed on: 2nd, February 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/02/01. filed on: 2nd, February 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2022/11/01. filed on: 16th, December 2022	officers	Free Download (2 pages)
TM01	2022/11/01 - the day director's appointment was terminated filed on: 15th, December 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (35 pages)
AP01	New director appointment on 2022/05/11. filed on: 19th, May 2022	officers	Free Download (2 pages)
TM01	2022/04/30 - the day director's appointment was terminated filed on: 18th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/05/11. filed on: 18th, May 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/11. filed on: 18th, May 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, January 2022	accounts	Free Download (35 pages)
TM01	2021/03/15 - the day director's appointment was terminated filed on: 15th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/15. filed on: 15th, April 2021	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2020/12/31 filed on: 23rd, March 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2020/01/31 filed on: 2nd, September 2020	accounts	Free Download (34 pages)
AD01	Address change date: 2020/07/24. New Address: Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ. Previous address: Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England filed on: 24th, July 2020	address	Free Download (1 page)
TM02	2020/04/30 - the day secretary's appointment was terminated filed on: 11th, May 2020	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2020/01/31 filed on: 24th, March 2020	accounts	Free Download (1 page)
TM01	2020/02/04 - the day director's appointment was terminated filed on: 11th, February 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/02/04. filed on: 11th, February 2020	officers	Free Download (2 pages)
TM01	2020/02/04 - the day director's appointment was terminated filed on: 11th, February 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/04/30 filed on: 23rd, August 2019	accounts	Free Download (30 pages)
AP03	New secretary appointment on 2018/09/07 filed on: 19th, September 2018	officers	Free Download (2 pages)
TM02	2018/09/07 - the day secretary's appointment was terminated filed on: 12th, September 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/04/30 filed on: 13th, August 2018	accounts	Free Download (28 pages)
TM02	2018/02/28 - the day secretary's appointment was terminated filed on: 6th, March 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2018/02/28 filed on: 6th, March 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 11th, October 2017	accounts	Free Download (24 pages)
AD01	Address change date: 2017/07/18. New Address: Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ. Previous address: Ground Floor Suite D Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ filed on: 18th, July 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/05/01. filed on: 9th, May 2017	officers	Free Download (2 pages)
TM01	2016/12/13 - the day director's appointment was terminated filed on: 21st, December 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/04/30 filed on: 2nd, August 2016	accounts	Free Download (23 pages)
AUD	Resignation of an auditor filed on: 30th, November 2015	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 17th, November 2015	auditors	Free Download (1 page)
AP03	New secretary appointment on 2015/11/02 filed on: 4th, November 2015	officers	Free Download (2 pages)
TM02	2015/11/02 - the day secretary's appointment was terminated filed on: 4th, November 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/04/30 filed on: 4th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2015/07/13 with full list of members filed on: 15th, July 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/07/15	capital
CH01	On 2015/01/15 director's details were changed filed on: 16th, January 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 30th, December 2014	accounts	Free Download (22 pages)
AP01	New director appointment on 2014/12/01. filed on: 10th, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/13 with full list of members filed on: 21st, July 2014	annual return	Free Download (4 pages)
AP03	New secretary appointment on 2014/07/15 filed on: 21st, July 2014	officers	Free Download (2 pages)
TM02	2014/07/15 - the day secretary's appointment was terminated filed on: 18th, July 2014	officers	Free Download (1 page)
TM02	2014/05/14 - the day secretary's appointment was terminated filed on: 14th, May 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/05/14 filed on: 14th, May 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/04/30 filed on: 27th, November 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2013/07/13 with full list of members filed on: 16th, July 2013	annual return	Free Download (4 pages)
TM01	2013/02/05 - the day director's appointment was terminated filed on: 5th, February 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/04/30 filed on: 31st, December 2012	accounts	Free Download (28 pages)
CH01	On 2012/09/21 director's details were changed filed on: 3rd, October 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/07/13 with full list of members filed on: 9th, August 2012	annual return	Free Download (4 pages)
TM01	2012/07/02 - the day director's appointment was terminated filed on: 2nd, July 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/07/02. filed on: 2nd, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/03. filed on: 3rd, November 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 9th, August 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2011/07/13 with full list of members filed on: 29th, July 2011	annual return	Free Download (3 pages)
CH01	On 2011/04/21 director's details were changed filed on: 27th, April 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 30th, November 2010	accounts	Free Download (27 pages)
CH01	On 2010/09/10 director's details were changed filed on: 17th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/07/13 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/13 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/13 with full list of members filed on: 14th, July 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/07/14 from Ground Floor Suite D Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4UL filed on: 14th, July 2010	address	Free Download (1 page)
AP03	New secretary appointment on 2010/07/01 filed on: 1st, July 2010	officers	Free Download (1 page)
TM02	2010/06/30 - the day secretary's appointment was terminated filed on: 30th, June 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/04/30 filed on: 17th, October 2009	accounts	Free Download (26 pages)
363a	Annual return up to 2009/07/31 with shareholders record filed on: 31st, July 2009	annual return	Free Download (3 pages)
288a	On 2009/03/13 Secretary appointed filed on: 13th, March 2009	officers	Free Download (2 pages)
288a	On 2009/03/13 Director appointed filed on: 13th, March 2009	officers	Free Download (2 pages)
288b	On 2009/03/13 Appointment terminated director and secretary filed on: 13th, March 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/05/03 filed on: 27th, November 2008	accounts	Free Download (27 pages)
288b	On 2008/10/07 Appointment terminated director filed on: 7th, October 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/10/07 with shareholders record filed on: 7th, October 2008	annual return	Free Download (10 pages)
288a	On 2008/10/07 Director appointed filed on: 7th, October 2008	officers	Free Download (2 pages)
287	Registered office changed on 15/07/2008 from blackhill drive, featherstone road, wolverton mill south milton keynes MK12 5TS filed on: 15th, July 2008	address	Free Download (1 page)
288b	On 2008/03/25 Appointment terminated director filed on: 25th, March 2008	officers	Free Download (1 page)
288a	On 2008/03/25 Director appointed filed on: 25th, March 2008	officers	Free Download (2 pages)
288b	On 2008/03/25 Appointment terminated director filed on: 25th, March 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 28/04/08 filed on: 21st, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 28/04/08 filed on: 21st, October 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, July 2007	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 13th, July 2007	incorporation	Free Download (24 pages)

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