About

Registered Number: 02295051
Date of Incorporation: 12/09/1988 (35 years and 7 months ago)
Company Status: Active
Registered Address: Rushington House, Rushington, Southampton, Hampshire, SO40 9LT

 

Integral Hire Ltd was established in 1988, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The business has one director listed as Clark, James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, James N/A 19 May 1991 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 22 July 2019
PARENT_ACC - N/A 22 July 2019
AGREEMENT2 - N/A 22 July 2019
GUARANTEE2 - N/A 22 July 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 29 June 2018
PARENT_ACC - N/A 29 June 2018
GUARANTEE2 - N/A 29 June 2018
AGREEMENT2 - N/A 29 June 2018
CS01 - N/A 01 June 2018
AA - Annual Accounts 20 June 2017
PARENT_ACC - N/A 20 June 2017
GUARANTEE2 - N/A 20 June 2017
AGREEMENT2 - N/A 20 June 2017
CS01 - N/A 01 June 2017
AP01 - Appointment of director 31 January 2017
TM02 - Termination of appointment of secretary 31 January 2017
AA - Annual Accounts 05 August 2016
PARENT_ACC - N/A 05 August 2016
GUARANTEE2 - N/A 05 August 2016
AGREEMENT2 - N/A 05 August 2016
GUARANTEE2 - N/A 29 June 2016
AGREEMENT2 - N/A 29 June 2016
PARENT_ACC - N/A 27 June 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 20 October 2015
PARENT_ACC - N/A 20 October 2015
AGREEMENT2 - N/A 20 October 2015
GUARANTEE2 - N/A 20 October 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 25 November 2014
GUARANTEE2 - N/A 25 November 2014
PARENT_ACC - N/A 05 November 2014
AGREEMENT2 - N/A 05 November 2014
AR01 - Annual Return 18 June 2014
AUD - Auditor's letter of resignation 15 May 2014
AA - Annual Accounts 13 September 2013
PARENT_ACC - N/A 13 September 2013
AGREEMENT2 - N/A 13 September 2013
GUARANTEE2 - N/A 13 September 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 27 June 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 17 June 2011
TM01 - Termination of appointment of director 17 January 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 14 June 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 22 May 2007
AA - Annual Accounts 10 May 2007
AA - Annual Accounts 21 June 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 10 June 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 14 June 2004
363s - Annual Return 06 June 2003
AA - Annual Accounts 03 June 2003
AA - Annual Accounts 25 June 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 30 July 2001
363s - Annual Return 14 June 2001
AA - Annual Accounts 20 June 2000
363s - Annual Return 14 June 2000
363s - Annual Return 16 June 1999
AA - Annual Accounts 08 June 1999
363s - Annual Return 28 May 1998
AA - Annual Accounts 27 May 1998
287 - Change in situation or address of Registered Office 11 January 1998
AA - Annual Accounts 24 June 1997
363s - Annual Return 05 June 1997
AA - Annual Accounts 09 September 1996
363s - Annual Return 22 May 1996
AA - Annual Accounts 03 October 1995
363s - Annual Return 19 June 1995
AA - Annual Accounts 06 September 1994
363s - Annual Return 05 June 1994
AA - Annual Accounts 13 October 1993
363s - Annual Return 16 June 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 September 1992
AA - Annual Accounts 15 July 1992
363s - Annual Return 10 July 1992
AA - Annual Accounts 03 September 1991
363a - Annual Return 04 July 1991
288 - N/A 12 June 1991
AA - Annual Accounts 19 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 March 1991
363 - Annual Return 06 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1989
363 - Annual Return 27 July 1989
AA - Annual Accounts 10 May 1989
RESOLUTIONS - N/A 02 February 1989
CERTNM - Change of name certificate 02 November 1988
288 - N/A 22 September 1988
NEWINC - New incorporation documents 12 September 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.