INTEGRATED ALUMINIUM COMPONENTS LIMITED
Overview
| Company Name | INTEGRATED ALUMINIUM COMPONENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06312849 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRATED ALUMINIUM COMPONENTS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is INTEGRATED ALUMINIUM COMPONENTS LIMITED located?
| Registered Office Address | 86 Guilden Sutton Lane Guilden Sutton CH3 7EX Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRATED ALUMINIUM COMPONENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for INTEGRATED ALUMINIUM COMPONENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for INTEGRATED ALUMINIUM COMPONENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jul 31, 2024 | 27 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2024 to Jul 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr Hilene Susan Henry as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from No 86 Guilden Sutton Lane Guilden Sutton Chester CH3 7EX United Kingdom to 86 Guilden Sutton Lane Guilden Sutton Chester CH3 7EX on Dec 03, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Denys Gerard Taylor as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Michael Duffell as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Matthew Samuel Michael Duffell as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Michael Duffell as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Hirst as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Robert Anthony Dawson as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mark James Gwinnett as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Victoria Ann Moody as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oren Klug as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Michael John Duffell on Dec 21, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Darren Hodkinson as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Bespak Europe Limited as a person with significant control on Dec 21, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Valerie Ann Duffell as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Michael John Duffell as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Bergen Way North Lynn Industrial Estate King's Lynn Norfolk PE30 2JJ England to No 86 Guilden Sutton Lane Guilden Sutton Chester CH3 7EX on Dec 21, 2023 | 1 pages | AD01 | ||||||||||
Notification of Specialist Anodising Company Limited as a person with significant control on Dec 21, 2023 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of INTEGRATED ALUMINIUM COMPONENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUFFELL, Andrew Michael | Director | Guilden Sutton Lane Guilden Sutton CH3 7EX Chester 86 England | England | British | Company Director | 196242110001 | ||||
| DUFFELL, David Michael | Director | Guilden Sutton Lane Guilden Sutton CH3 7EX Chester 86 England | Wales | British | Company Director | 40507670002 | ||||
| DUFFELL, Matthew Samuel Michael | Director | Guilden Sutton Lane Guilden Sutton CH3 7EX Chester 86 England | United Kingdom | British | Company Director | 317369060001 | ||||
| DUFFELL, Michael John | Director | Guilden Sutton Lane Guilden Sutton CH3 7EX Chester 86 England | United Kingdom | British | Business Owner | 317348820002 | ||||
| DUFFELL, Valerie Ann | Director | Guilden Sutton Lane Guilden Sutton CH3 7EX Chester 86 England | United Kingdom | British | Business Owner | 317349000001 | ||||
| GWINNETT, Mark James | Director | Guilden Sutton Lane Guilden Sutton CH3 7EX Chester 86 England | England | British | Commercial Director | 195389340002 | ||||
| HENRY, Hilene Susan | Director | Guilden Sutton CH3 7EX Chester Guilden Sutton Lane No 86 Cheshire United Kingdom | United Kingdom | British | Finance Director | 61405880001 | ||||
| MOODY, Victoria Ann | Director | Guilden Sutton Lane Guilden Sutton CH3 7EX Chester 86 England | England | British | Company Director | 195389120002 | ||||
| TAYLOR, Denys Gerard | Director | Guilden Sutton Lane Guilden Sutton CH3 7EX Chester 86 England | United Kingdom | British | Director | 315291020001 | ||||
| ALLNUTT, Robert Edward Bruce | Secretary | Rye House Shenstone Hill HP4 2PA Berkhamsted Hertfordshire | British | 12865450001 | ||||||
| COTTON, Richard John | Secretary | Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Ground Floor Suite D Hertfordshire United Kingdom | 187703050001 | |||||||
| HAYES, Paul Andrew | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | 243806430001 | |||||||
| ILETT, John Edward | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | 202401270001 | |||||||
| JACKSON, Andrew Leonard | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | 250538510001 | |||||||
| OWEN, Jennifer Margaret | Secretary | Clarence Road AL1 4NW St Albans 138 Hertfordshire | English | 188565910001 | ||||||
| SLATER, John | Secretary | Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Ground Floor Suite D Hertfordshire United Kingdom | 152358660001 | |||||||
| WARD, Iain Stuart | Secretary | Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Ground Floor Suite D Hertfordshire United Kingdom | 189510860001 | |||||||
| BARRY, Joseph Richard Hainsworth | Director | Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Ground Floor Suite D Hertfordshire United Kingdom | England | British | Managing Director | 164292360001 | ||||
| BOUGHTON, Paul Victor | Director | 11 Esher Place Avenue KT10 8PU Esher Surrey | United Kingdom | British | Company Director | 2484130002 | ||||
| COTTON, Richard John | Director | Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Ground Floor Suite D Hertfordshire United Kingdom | England | British | Director | 170307480002 | ||||
| DAWSON, Andrew Robert Anthony | Director | Guilden Sutton Lane Guilden Sutton CH3 7EX Chester No 86 United Kingdom | United Kingdom | British | Company Director | 305079920001 | ||||
| DJAMARANI, Keyvan Mehdi | Director | North Lynn Industrial Estate PE30 2JJ King's Lynn Bergen Way Norfolk England | United Kingdom | British | Director | 193348640001 | ||||
| ELDERED, Thomas Bengt | Director | Box 603 101 32 Stockholm Recipharm Ab (Publ) Sweden | Sweden | Swedish | Ceo | 266996040001 | ||||
| FLAXMAN, Andrew Christopher | Director | Rosecroft South Wootton PE30 3WX King's Lynn 11 Norfolk | United Kingdom | British | Company Director | 139714000001 | ||||
| GLENN, Jonathan Martin | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | United Kingdom | British | Company Director | 148251560003 | ||||
| HALL, Christopher Maxwell | Director | 46 The Howards North Wootton PE30 3RS Kings Lynn | British | Company Director | 74510200002 | |||||
| HAYES, Paul Andrew | Director | Breakspear Way HP2 4TZ Hemel Hempstead Suite B Breakspear Park Hertfordshire England | England | British | Director | 160870900001 | ||||
| HILAIRE, Jean-Francois | Director | Box 603 SE-101 32 Stockholm Recipharm Ab Sweden | France | French | Company Director | 282106880001 | ||||
| HIRST, Christopher Anthony | Director | Guilden Sutton Lane Guilden Sutton CH3 7EX Chester No 86 United Kingdom | United Kingdom | British | Director | 245735700001 | ||||
| HODKINSON, Darren | Director | Guilden Sutton Lane Guilden Sutton CH3 7EX Chester No 86 United Kingdom | United Kingdom | British | Site Director | 295969940001 | ||||
| KLUG, Oren | Director | Guilden Sutton Lane Guilden Sutton CH3 7EX Chester No 86 United Kingdom | United Kingdom | British | Company Director | 293618940001 | ||||
| LODGE, Lisa | Director | North Lynn Industrial Estate PE30 2JJ King's Lynn Bergen Way Norfolk England | England | Irish | Accountant | 295955850001 | ||||
| OWEN, Jennifer Margaret | Director | Clarence Road AL1 4NW St Albans 138 Hertfordshire | England | English | Solicitor | 188565910001 | ||||
| WOOLRYCH, Toby Richard | Director | Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Ground Floor Suite D Hertfordshire United Kingdom | United Kingdom | British | Finance Director | 116504630005 |
Who are the persons with significant control of INTEGRATED ALUMINIUM COMPONENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specialist Anodising Company Limited | Dec 21, 2023 | Excello Law, One Derby Square Guilden Sutton CH3 7EX White No 86 United Kingdom | No | ||||||||||
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Natures of Control
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| Bespak Europe Limited | Apr 06, 2016 | North Lynn Industrial Estate PE30 2JJ King's Lynn Bergen Way Norfolk England | Yes | ||||||||||
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Natures of Control
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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