About

Registered Number: 07943838
Date of Incorporation: 09/02/2012 (12 years and 2 months ago)
Company Status: Active
Registered Address: 71a Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE,

 

Having been setup in 2012, Integraflex (Yorkshire) Ltd are based in Preston, it has a status of "Active". Currently we aren't aware of the number of employees at the Integraflex (Yorkshire) Ltd. There are 2 directors listed as Rowley, Graeme, Wade, Dean Anthony for Integraflex (Yorkshire) Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWLEY, Graeme 22 May 2014 - 1
WADE, Dean Anthony 09 February 2012 22 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 21 February 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 13 February 2019
TM01 - Termination of appointment of director 12 February 2019
AA - Annual Accounts 27 September 2018
AP01 - Appointment of director 04 June 2018
TM01 - Termination of appointment of director 04 June 2018
TM01 - Termination of appointment of director 04 June 2018
CS01 - N/A 12 February 2018
AD01 - Change of registered office address 06 November 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 16 February 2017
MR01 - N/A 27 January 2017
AA - Annual Accounts 07 January 2017
AP01 - Appointment of director 19 December 2016
MR01 - N/A 28 November 2016
AP01 - Appointment of director 12 October 2016
AP01 - Appointment of director 12 October 2016
TM01 - Termination of appointment of director 05 May 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 13 February 2015
AD01 - Change of registered office address 13 February 2015
AP01 - Appointment of director 22 May 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 13 February 2013
SH01 - Return of Allotment of shares 17 May 2012
AD01 - Change of registered office address 22 February 2012
AA01 - Change of accounting reference date 20 February 2012
TM01 - Termination of appointment of director 20 February 2012
AP01 - Appointment of director 20 February 2012
AP01 - Appointment of director 20 February 2012
NEWINC - New incorporation documents 09 February 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 January 2017 Outstanding

N/A

A registered charge 22 November 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.