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INTEGRITY ELECTRICAL SERVICES LIMITED

INTEGRITY ELECTRICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTEGRITY ELECTRICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06087680
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTEGRITY ELECTRICAL SERVICES LIMITED?

    • Electrical installation (43210) / Construction

    Where is INTEGRITY ELECTRICAL SERVICES LIMITED located?

    Registered Office Address
    16 Thatcher Grove
    Biddulph
    ST8 6SW Stoke-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGRITY ELECTRICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for INTEGRITY ELECTRICAL SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2024

    What are the latest filings for INTEGRITY ELECTRICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2022 to Jul 31, 2022

    		1 pagesAA01

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Michael Peter Hearson on Feb 08, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Registered office address changed from C/O Dpc, Vernon Road Stoke on Trent Staffordshire ST4 2QY to 16 Thatcher Grove Biddulph Stoke-on-Trent ST8 6SW on Dec 20, 2015

    		1 pagesAD01

    Annual return made up to Feb 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of INTEGRITY ELECTRICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEARSON, Michael Peter
    16 Thatcher Grove
    Biddulph
    ST8 6SW Stoke On Trent
    Staffordshire
    		Secretary
    16 Thatcher Grove
    Biddulph
    ST8 6SW Stoke On Trent
    Staffordshire
    		BritishElectrical Contractor119057330001
    HEARSON, Michael Peter
    16 Thatcher Grove
    Biddulph
    ST8 6SW Stoke On Trent
    Staffordshire
    		Director
    16 Thatcher Grove
    Biddulph
    ST8 6SW Stoke On Trent
    Staffordshire
    		EnglandBritishElectrical Contractor119057330001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    PERCY, Christopher John
    C/O Dpc, Vernon Road
    Stoke On Trent
    ST4 2QY Staffordshire
    		Director
    C/O Dpc, Vernon Road
    Stoke On Trent
    ST4 2QY Staffordshire
    		BritishElectrical Contractor119057220003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTEGRITY ELECTRICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Hearson
    Thatcher Grove
    Biddulph
    ST8 6SW Stoke-On-Trent
    16
    England
    		Apr 06, 2016
    Thatcher Grove
    Biddulph
    ST8 6SW Stoke-On-Trent
    16
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0