INTEGRA PRODUCTS HOLDINGS LIMITED - STOCKPORT


Company Profile Company Filings

Overview

INTEGRA PRODUCTS HOLDINGS LIMITED is a Private Limited Company from STOCKPORT and has the status: Active.
INTEGRA PRODUCTS HOLDINGS LIMITED was incorporated 24 years ago on 06/03/2000 and has the registered number: 03940251. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

INTEGRA PRODUCTS HOLDINGS LIMITED - STOCKPORT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O HUNTER DOUGLAS LIMITED
MERSEY INDUSTRIAL ESTATE BATTERSEA ROAD
STOCKPORT
CHESHIRE
SK4 3EQ

This Company Originates in : United Kingdom
Previous trading names include:
ANTIFERENCE LIMITED (until 30/10/2007)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

C/O HUNTER DOUGLAS LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENDRIKUS DEN UIJL Mar 1962 Dutch Director 2011-11-24 CURRENT
MR JAMES EDWARD BLACK Secretary 2022-11-01 CURRENT
MR ADRIANUS KUIPER Jun 1960 Dutch Director 2022-09-30 CURRENT
EDWARD GEOFFREY PARKER Oct 1967 British Director 2000-03-15 UNTIL 2000-04-18 RESIGNED
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2006-06-19 UNTIL 2011-11-24 RESIGNED
ALAN THOMAS FLETCHER Dec 1934 British Director 2000-04-18 UNTIL 2011-11-24 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 2000-04-18 UNTIL 2011-11-24 RESIGNED
IAN FISHER Aug 1950 British Director 2000-04-18 UNTIL 2011-11-24 RESIGNED
DAVID ANTHONY BRANSON Jun 1942 Director 2000-03-15 UNTIL 2000-04-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-06 UNTIL 2000-03-15 RESIGNED
STEPHEN ANTHONY SMITH Aug 1951 British Director 2000-04-18 UNTIL 2003-06-20 RESIGNED
MR ROBERT HENRY GEORGE DURSTON Secretary 2011-11-24 UNTIL 2022-11-01 RESIGNED
HELEN ELIZABETH DICKINSON Aug 1958 Secretary 2003-09-01 UNTIL 2006-07-31 RESIGNED
MR PHILIP JOHN SCOTT Jan 1953 British Director 2011-11-24 UNTIL 2013-04-30 RESIGNED
STEPHEN ANTHONY SMITH Aug 1951 British Secretary 2000-04-18 UNTIL 2003-06-20 RESIGNED
EDWARD GEOFFREY PARKER Oct 1967 British Secretary 2000-03-15 UNTIL 2000-04-18 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Secretary 2003-06-20 UNTIL 2003-09-01 RESIGNED
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Secretary 2006-07-31 UNTIL 2011-11-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-06 UNTIL 2000-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hunter Douglas (Uk) Limited 2023-09-29 Stockport   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Antiference Holdings Ltd 2016-04-06 - 2023-09-29 Stockport   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
INTEGRA PRODUCTS HOLDINGS LIMITED 2023-09-30 31-12-2022 £1,956,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FABER BLINDS UK LIMITED STOCKPORT ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
HUNTER DOUGLAS (UK) LIMITED BATTERSEA ROAD HEATON MERSEY Active FULL 32990 - Other manufacturing n.e.c.
HUNTER DOUGLAS LIMITED HEATON MERSEY STOCKPORT Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
ANTIFERENCE (HOLDINGS) LIMITED STOCKPORT Active UNAUDITED ABRIDGED 70100 - Activities of head offices
INTEGRA PRODUCTS LIMITED STOCKPORT Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
HUNTER DOUGLAS FINANCE UK LIMITED STOCKPORT Active FULL 64209 - Activities of other holding companies n.e.c.