INTEGRO E LIMITED
Overview
| Company Name | INTEGRO E LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13575882 |
| 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 INTEGRO E LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is INTEGRO E LIMITED located?
| Registered Office Address | The Complex Norwich Road PE37 8DD Swaffham Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRO E LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for INTEGRO E LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2025 |
| Overdue | No |
What are the latest filings for INTEGRO E LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Stephen Neil Kirk as a director on Nov 10, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Nov 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 09, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Phillip Gerald Bevan on Jul 09, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Apr 01, 2025 with updates | 5 pages | CS01 | ||
Change of details for Mr Phillip Gerald Bevan as a person with significant control on Jan 16, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Phillip Gerald Bevan as a person with significant control on Jan 16, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 10, 2025 with updates | 5 pages | CS01 | ||
Notification of John Robert Morley as a person with significant control on Jan 10, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Oct 22, 2024 with updates | 5 pages | CS01 | ||
Notification of Phillip Gerald Bevan as a person with significant control on Oct 22, 2024 | 2 pages | PSC01 | ||
Cessation of John Robert Morley as a person with significant control on Oct 22, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||
Confirmation statement made on May 03, 2024 with updates | 5 pages | CS01 | ||
Notification of John Robert Morley as a person with significant control on Mar 21, 2024 | 2 pages | PSC01 | ||
Cessation of Phillip Bevan as a person with significant control on Mar 14, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on May 03, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 4 pages | AA | ||
Previous accounting period extended from Aug 31, 2022 to Nov 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jan 26, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of David Forbes Dunn as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Keith John Bolton as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 08, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Phillip Gerald Bevan as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Phillip Gerald Bevan as a director on Jun 16, 2022 | 1 pages | TM01 | ||
Who are the officers of INTEGRO E LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEVAN, Phillip Gerald | Director | Norwich Road PE37 8DD Swaffham The Complex Norfolk United Kingdom | England | British | 197336350005 | |||||
| KIRK, Stephen Neil | Director | Norwich Road PE37 8DD Swaffham The Complex Norfolk United Kingdom | England | British | 281140460001 | |||||
| MORLEY, John Robert | Director | Norwich Road PE37 8DD Swaffham The Complex Norfolk United Kingdom | England | British | 2920320001 | |||||
| BEVAN, Phillip Gerald | Director | Norwich Road PE37 8DD Swaffham The Complex Norfolk United Kingdom | England | British | 197336350005 | |||||
| BOLTON, Keith John | Director | Norwich Road PE37 8DD Swaffham The Complex Norfolk United Kingdom | England | British | 208851400003 | |||||
| DUNN, David Forbes | Director | Norwich Road PE37 8DD Swaffham The Complex Norfolk United Kingdom | England | British | 291792600001 |
Who are the persons with significant control of INTEGRO E LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Robert Morley | Jan 10, 2025 | Norwich Road PE37 8DD Swaffham The Complex Norfolk United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Phillip Gerald Bevan | Oct 22, 2024 | Norwich Road PE37 8DD Swaffham The Complex Norfolk United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Robert Morley | Mar 21, 2024 | Norwich Road PE37 8DD Swaffham The Complex Norfolk United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Phillip Bevan | Aug 19, 2021 | Norwich Road PE37 8DD Swaffham The Complex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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