INTEGRAL CRADLES LIMITED
THE BEEHIVE BUILDING, BEEHIVE RING ROAD, GATWICK AIRPORT RH6 0PA- Active
- Private Limited Company
- Company No. 05123002
- Last Updated: 01 Mar 2024
Company Profile
INTEGRAL CRADLES LIMITED was incorporated on Monday, May 10, 2004 as a Private Limited Company with registered address in GATWICK AIRPORT. INTEGRAL CRADLES LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 20 years 5 months and 29 days.
| Name | INTEGRAL CRADLES LIMITED |
|---|---|
| Company number | 05123002 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BEEHIVE BUILDING BEEHIVE RING ROAD GATWICK AIRPORT RH6 0PA |
|---|---|
| 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 Kevin Robert Walton Nationality: English |
Dates: Sunday, July 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gondolas In Design Uk Ltd Beehive Ring Road, Gatwick Airport, RH6 0PA |
Dates: Thursday, December 24, 2020 - Sunday, July 31, 2022
ownership of shares 75 to 100 percent
|
| Premier Technical Services Group Ltd Flemming Court, WF10 5HW |
Dates: Wednesday, April 6, 2016 - Thursday, December 24, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRAL CRADLES LIMITED | 10 May 2004 |
| INTEGRAL CRADLES LIMITED | 31 Mar 2009 |
| COXGOMYL INTEGRAL LTD | 01 Dec 2011 |