INTEGRA INDUSTRIAL AND MANUFACTURING RECRUITMENT LTD
UNIT 4A OLYMPIC WAY, BIRCHWOOD, WARRINGTON WA2 0YL- Active
- Private Limited Company
- Company No. 09998246
- Last Updated: 01 Mar 2024
Company Profile
INTEGRA INDUSTRIAL AND MANUFACTURING RECRUITMENT LTD was incorporated on Wednesday, February 10, 2016 as a Private Limited Company with registered address in WARRINGTON. INTEGRA INDUSTRIAL AND MANUFACTURING RECRUITMENT LTD has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 8 years 7 months and 12 days.
| Name | INTEGRA INDUSTRIAL AND MANUFACTURING RECRUITMENT LTD |
|---|---|
| Company number | 09998246 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4A OLYMPIC WAY BIRCHWOOD WARRINGTON WA2 0YL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Integra Recruitment Services Ltd Olympic Way, Birchwood, WA2 0YL |
Dates: Wednesday, March 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Integra Recruitment Group Ltd Olympic Way, Birchwood, WA2 0YL |
Dates: Tuesday, March 7, 2023 - Tuesday, March 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ipl Recruitment Group Ltd Olympic Way, Birchwood, WA2 0YL |
Dates: Thursday, March 2, 2023 - Thursday, March 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ipl Recruitment Group Ltd Olympic Way, Birchwood, WA2 0YL |
Dates: Friday, March 18, 2022 - Wednesday, March 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr David Lewis Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, March 18, 2022
ownership of shares 25 to 50 percent
|
| Mr Paul Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTEGRA INDUSTRIAL AND MANUFACTURING RECRUITMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRA INDUSTRIAL AND MANUFACTURING RECRUITMENT LTD | 10 Feb 2016 |
| CANDOR EMPLOYMENT SERVICES LIMITED | 19 Mar 2022 |
| INTEGRA INDUSTRIAL AND DRIVING RECRUITMENT LTD | 13 Jun 2022 |