INTEGRA FOOD SECURE LIMITED - OXFORD
Company Profile | Company Filings |
Overview
INTEGRA FOOD SECURE LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
INTEGRA FOOD SECURE LIMITED was incorporated 25 years ago on 22/02/1999 and has the registered number: 03716746. The accounts status is TOTAL EXEMPTION FULL.
INTEGRA FOOD SECURE LIMITED was incorporated 25 years ago on 22/02/1999 and has the registered number: 03716746. The accounts status is TOTAL EXEMPTION FULL.
INTEGRA FOOD SECURE LIMITED - OXFORD
This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
HANBOROUGH BUSINESS PARK
OXFORD
OXFORDSHIRE
OX29 8SJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LESLEY ANN CHIPPER | Secretary | 2010-10-01 | CURRENT | ||
MRS LESLEY ANN CHIPPER | Mar 1965 | British | Director | 2016-07-22 | CURRENT |
MR MICHAEL WALSH | Dec 1964 | American | Director | 2012-05-18 | CURRENT |
MR ROBERT MALCOM CHESTER | Feb 1973 | British | Director | 2016-11-07 | CURRENT |
MR DAVID MICHAEL THOMAS | Dec 1949 | British | Director | 2010-10-01 UNTIL 2012-05-15 | RESIGNED |
MR MICHAEL HENRY EUSTACE | Jan 1940 | British | Secretary | 2000-06-30 UNTIL 2001-06-28 | RESIGNED |
TREVOR JOHN BARBER | Apr 1946 | British | Secretary | 1999-03-16 UNTIL 2000-06-30 | RESIGNED |
MR JOHN WILLIAM LEAVESLEY | Jun 1969 | British | Secretary | 2001-06-28 UNTIL 2010-10-01 | RESIGNED |
MR JONATHAN DAVID FARNHILL | Apr 1959 | British | Director | 1999-08-02 UNTIL 2000-06-30 | RESIGNED |
MRS CHRISTINE COLLINS | Feb 1953 | British | Director | 2000-06-30 UNTIL 2001-06-28 | RESIGNED |
MR WILLIAM FREDERICK STEPHEN MAYNE | Jun 1951 | British | Director | 1999-03-16 UNTIL 2000-06-30 | RESIGNED |
AMANDA LUCAS | Oct 1963 | British | Director | 2000-06-30 UNTIL 2019-04-03 | RESIGNED |
MR JAMES THOMAS LEAVESLEY | May 1962 | British | Director | 2003-09-12 UNTIL 2010-10-01 | RESIGNED |
MR DAVID GRAHAM RICHARDSON | Aug 1960 | British | Director | 2010-10-01 UNTIL 2016-07-26 | RESIGNED |
MR NIGEL JOHN PATRICK | Jun 1957 | British | Director | 2000-06-30 UNTIL 2001-06-28 | RESIGNED |
MR MARK BROOKING | Apr 1965 | British | Director | 2000-06-30 UNTIL 2002-04-30 | RESIGNED |
MR MICHAEL HENRY EUSTACE | Jan 1940 | British | Director | 2000-06-30 UNTIL 2001-06-28 | RESIGNED |
MR MARK BROOKING | Apr 1965 | British | Director | 2009-10-09 UNTIL 2010-10-01 | RESIGNED |
TREVOR JOHN BARBER | Apr 1946 | British | Director | 1999-03-16 UNTIL 2000-06-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-22 UNTIL 1999-03-16 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-02-22 UNTIL 1999-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nsf Agriculture Uk Limited | 2016-04-06 | Oxford Oxfordshire | Ownership of shares 75 to 100 percent |