INTEGRA ASSET FINANCE LIMITED - KETTERING
| Company Profile | Company Filings |
Overview
INTEGRA ASSET FINANCE LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
INTEGRA ASSET FINANCE LIMITED was incorporated 16 years ago on 11/02/2008 and has the registered number: 06499414. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INTEGRA ASSET FINANCE LIMITED was incorporated 16 years ago on 11/02/2008 and has the registered number: 06499414. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INTEGRA ASSET FINANCE LIMITED - KETTERING
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
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
FIRST FLOOR ORION HOUSE
KETTERING
NN15 6PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS STACEY WEDGE-PYWELL | Dec 1977 | British | Director | 2019-01-02 | CURRENT |
| MR STUART BURN | Jan 1968 | British | Director | 2019-01-02 | CURRENT |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2008-02-11 UNTIL 2008-02-11 | RESIGNED | ||
| GLYN ROBERT MEREDITH | Sep 1958 | British | Director | 2008-02-11 UNTIL 2019-01-02 | RESIGNED |
| SUSAN DORIS MEREDITH | British | Secretary | 2008-02-11 UNTIL 2019-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Performance Finance Limited | 2019-01-02 | Kettering |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Susan Doris Meredith | 2016-04-06 - 2019-01-02 | 5/1952 | Berkhamsted Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Glyn Robert Meredith | 2016-04-06 - 2019-01-02 | 9/1958 | Berkhamsted Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |