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Integral Uk Limited
05307588
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
30 WARWICK STREET, LONDON, W1B 5NH
Incorporated 08/12/2004
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
43220
Plumbing, heat and air-conditioning installationOfficers
Richard Webster
secretary · Since 18/06/2019
Mr Peter Rudulph Jones
director · Since 13/06/2022
MANAGING DIRECTOR
IRISH · ENGLAND · Age 60
Also on 5 other boards
Mr Stephen Christopher O'Malley
director · Since 13/09/2023
COMMERCIAL DIRECTOR
BRITISH · WALES · Age 56
Peter Neville William Harris
director · Since 01/07/2024
CHARTERED ACCOUNTANT
SOUTH AFRICAN · ENGLAND · Age 44
Also on 4 other boards
Persons with Significant Control
Integral Uk Holdings Limited
75–100% shares
75–100% votes
Appoint directors
30, Warwick Street, London, W1B 5NH
Reg: 05656972 · Companies House · Private Company Limited By Shares
Notified 06/06/2016
Charges1 outstanding
charge
satisfied
THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF BARKING AND DAGENHAM
Created 30/03/2007Registered 07/04/2007Satisfied 10/06/2016
charge
satisfied
LLOYDS TSB BANK PLC
Created 28/11/2006Registered 12/12/2006Satisfied 21/06/2016
charge
satisfied
LLOYDS TSB BANK PLC
Created 28/04/2006Registered 06/05/2006Satisfied 21/06/2016
charge
satisfied
LLOYDS TSB BANK PLC
Created 28/04/2006Registered 06/05/2006Satisfied 21/06/2016
charge
outstanding
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Created 21/07/2005Registered 27/07/2005