INTEGRAL ENGINEERING DESIGN LTD
84 WALCOT STREET, BATH BA1 5BD- Active
- Private Limited Company
- Company No. 03818280
- Last Updated: 01 Mar 2024
Company Profile
INTEGRAL ENGINEERING DESIGN LTD was incorporated on Monday, August 2, 1999 as a Private Limited Company with registered address in BATH. INTEGRAL ENGINEERING DESIGN LTD has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 25 years 6 months and 24 days.
| Name | INTEGRAL ENGINEERING DESIGN LTD |
|---|---|
| Company number | 03818280 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
84 WALCOT STREET BATH BA1 5BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Grant Eric Stratton Nationality: British |
Dates: Friday, March 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Claire Thomas Nationality: British |
Dates: Friday, March 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Montjoie Ltd Corsham, Wiltshire, SN13 9PB |
Dates: Friday, March 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| E2m Design Ltd Crown Way, BS30 8FJ |
Dates: Friday, March 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tim Mander Limited Gordon Road, BA2 4NH |
Dates: Monday, April 29, 2019 - Friday, March 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pilotis Limited North Road, Combe Down, BA2 5DF |
Dates: Monday, April 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy David Mander Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 26, 2021
ownership of shares 25 to 50 percent
|
| Ms Margaret Elizabeth Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Margaret Elizabeth Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 29, 2019
ownership of shares 25 to 50 percent
|
| Mr Timothy David Mander Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 29, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against INTEGRAL ENGINEERING DESIGN LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRAL ENGINEERING DESIGN LTD | 02 Aug 1999 |
| MANDER LTD | 26 Apr 2005 |
| INTEGRAL STRUCTURAL DESIGN LIMITED | 09 Dec 2009 |