INTEGRITY OFFICE LIMITED
UNIT 14 MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE CA1 2RW- Active
- Private Limited Company
- Company No. 06698867
- Last Updated: 01 Mar 2024
Company Profile
INTEGRITY OFFICE LIMITED was incorporated on Tuesday, September 16, 2008 as a Private Limited Company with registered address in CARLISLE. INTEGRITY OFFICE 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 16 years 5 months and 7 days.
| Name | INTEGRITY OFFICE LIMITED |
|---|---|
| Company number | 06698867 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CA1 2RW |
|---|---|
| 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 |
|---|---|
| Eco-Genics Ltd Annan Business Park Way, DG12 6TZ |
Dates: Friday, July 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eco It Services Limited Victoria Place, CA1 1HP |
Dates: Thursday, November 26, 2020 - Friday, July 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Michelle Fisher Nationality: British |
Dates: Sunday, July 31, 2016 - Monday, August 1, 2016
significant influence or control
|
| Mr Andrew Fisher Nationality: British |
Dates: Sunday, July 31, 2016 - Thursday, November 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRITY OFFICE LIMITED | 16 Sep 2008 |