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Integra Products Holdings LTD

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Reports

Extended Company Report with Annual Accounts INTEGRA PRODUCTS HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data INTEGRA PRODUCTS HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£0 0%
Total assets£1,956,000 0%

INTEGRA PRODUCTS LIMITED
ANTIFERENCE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03940251
Record last updated Thursday, April 25, 2024 5:36:16 PM UTC
Official Address Mersey Industrial Estate Battersea Road Heaton Heatons South
There are 7 companies registered at this street
Postal Code SK43EQ
Sector holding, limit, service, support

Charts

Visits

INTEGRA PRODUCTS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2024 Resignation of one Director (a man) 3940... Resignation of one Director (a man) 3940...
Registry Feb 1, 2024 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 1, 2024 Appointment of a man as Chief Financial Officer and Director 3940... Appointment of a man as Chief Financial Officer and Director 3940...
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2023 Resignation of one Director (a man) 3940... Resignation of one Director (a man) 3940...
Registry Sep 29, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 29, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 28, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 28, 2023 Resignation of one Secretary (a man) 6373... Resignation of one Secretary (a man) 6373...
Registry Nov 1, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 15, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 6, 2016 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 7, 2013 Annual return Annual return
Financials May 30, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Change of particulars for director Change of particulars for director
Registry Dec 17, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 17, 2012 Return of allotment of shares Return of allotment of shares
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Annual return Annual return
Registry Dec 21, 2011 Annual return 3362... Annual return 3362...
Registry Nov 24, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 24, 2011 Two appointments: 2 men 3940... Two appointments: 2 men 3940...
Registry May 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2011 Appointment of a man as Director 3362... Appointment of a man as Director 3362...
Registry May 20, 2011 Resignation of one Director Resignation of one Director
Registry May 20, 2011 Resignation of one Director 3362... Resignation of one Director 3362...
Registry May 20, 2011 Resignation of one Director Resignation of one Director
Registry May 20, 2011 Resignation of one Director 3362... Resignation of one Director 3362...
Registry May 19, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry May 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 11, 2011 Miscellaneous document Miscellaneous document
Registry May 11, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 6, 2011 Particulars of a mortgage or charge 3362... Particulars of a mortgage or charge 3362...
Registry May 3, 2011 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Apr 20, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Apr 18, 2011 Annual accounts Annual accounts
Registry Dec 23, 2010 Change of registered office address Change of registered office address
Registry Dec 10, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 10, 2010 Resignation of one Director Resignation of one Director
Registry Dec 10, 2010 Resignation of one Director 3362... Resignation of one Director 3362...
Registry Dec 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2010 Appointment of a man as Director and Compant Director Appointment of a man as Director and Compant Director
Registry Nov 12, 2010 Annual return Annual return
Financials May 17, 2010 Annual accounts Annual accounts
Registry Nov 25, 2009 Annual return Annual return
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for director 3362... Change of particulars for director 3362...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jan 9, 2009 Resignation of a director Resignation of a director
Registry Nov 25, 2008 Annual return Annual return
Financials Sep 16, 2008 Annual accounts Annual accounts
Registry Aug 5, 2008 Resignation of a director Resignation of a director
Registry Jun 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 20, 2007 Annual return Annual return
Registry Nov 13, 2007 Appointment of a director Appointment of a director
Registry Nov 7, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 5, 2007 Memorandum of association Memorandum of association
Registry Oct 30, 2007 Company name change Company name change
Registry Oct 30, 2007 Company name change 3940... Company name change 3940...
Registry Oct 30, 2007 Change of name certificate Change of name certificate
Financials Sep 23, 2007 Annual accounts Annual accounts
Registry Jan 2, 2007 Resignation of a director Resignation of a director
Registry Nov 13, 2006 Annual return Annual return
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Appointment of a director Appointment of a director
Registry Jun 5, 2006 Resignation of a director Resignation of a director
Registry Apr 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 28, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 28, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 23, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2005 Annual return Annual return
Registry Nov 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2005 Notice of change of directors or secretaries or in their particulars 3362... Notice of change of directors or secretaries or in their particulars 3362...
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Jun 23, 2005 Resignation of a director Resignation of a director
Registry Nov 16, 2004 Annual return Annual return
Financials Oct 15, 2004 Annual accounts Annual accounts
Registry Feb 6, 2004 Appointment of a director Appointment of a director
Registry Dec 8, 2003 Annual return Annual return
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Aug 8, 2003 Resignation of a director Resignation of a director
Registry Jul 3, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 2, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 2, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares

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