INTEGO CORPORATE LTD
26-27 RIDUNA PARK STATION ROAD, MELTON, WOODBRIDGE IP12 1QT- Active
- Private Limited Company
- Company No. 08181693
- Last Updated: 01 Mar 2024
Company Profile
INTEGO CORPORATE LTD was incorporated on Thursday, August 16, 2012 as a Private Limited Company with registered address in WOODBRIDGE. INTEGO CORPORATE LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 12 years 2 months and 29 days.
| Name | INTEGO CORPORATE LTD |
|---|---|
| Company number | 08181693 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26-27 RIDUNA PARK STATION ROAD MELTON WOODBRIDGE IP12 1QT |
|---|---|
| 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 |
|---|---|
| Mrs Elaine Tydeman Nationality: British |
Dates: Tuesday, June 5, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Patrick Tydeman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Jeremy Tydeman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
voting rights 25 to 50 percent
|
| Mr Martin Charles Earnshaw Tydeman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGO CORPORATE LTD | 16 Aug 2012 |