INTEGRA PRODUCTS HOLDINGS LIMITED
MERSEY INDUSTRIAL ESTATE BATTERSEA ROAD, HEATON MERSEY, STOCKPORT SK4 3EQ- Active
- Private Limited Company
- Company No. 03940251
- Last Updated: 01 Mar 2024
Company Profile
INTEGRA PRODUCTS HOLDINGS LIMITED was incorporated on Monday, March 6, 2000 as a Private Limited Company with registered address in STOCKPORT. INTEGRA PRODUCTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 11 months and 17 days.
| Name | INTEGRA PRODUCTS HOLDINGS LIMITED |
|---|---|
| Company number | 03940251 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERSEY INDUSTRIAL ESTATE BATTERSEA ROAD HEATON MERSEY STOCKPORT SK4 3EQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Hunter Douglas (Uk) Limited Mersey Industrial Estate, Battersea Road, SK4 3EQ |
Dates: Friday, September 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Antiference Holdings Ltd Battersea Road, SK4 3EQ |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRA PRODUCTS HOLDINGS LIMITED | 06 Mar 2000 |
| ANTIFERENCE LIMITED | 30 Oct 2007 |