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 - 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.

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

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