Menna Overview

Here’s a quick overview of INTEGRAL INVESTMENTS LIMITED 👀 — a New Milton, Hampshire based business that started in 1988.

INTEGRAL INVESTMENTS LIMITED

  • Company statusactive
  • Company No02312834
  • Age37 years 8 months Incorporated 4 November 1988
  • Officers4

Address

36a Station Road, New Milton, Hampshire, BH25 6JX, United Kingdom

INTEGRAL INVESTMENTS LIMITED is an active company incorporated on 4 November 1988 and based in New Milton, Hampshire, United Kingdom. The company was registered 38 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects, 47220 Retail sale of meat and meat products in specialised stores, 47230 Retail sale of fish, crustaceans and molluscs in specialised stores

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 22 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 13 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 30 Sep 2023

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Mortgage Satisfy Charge Full

2 Years Ago on 04 Sep 2023

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Gazette Filings Brought Up To Date

3 Years Ago on 01 Feb 2023

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Gazette Notice Compulsory

3 Years Ago on 31 Jan 2023

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Capital Cancellation Shares

3 Years Ago on 30 Jan 2023

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Capital Return Purchase Own Shares

3 Years Ago on 30 Jan 2023

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Change To A Person With Significant Control

3 Years Ago on 26 Jan 2023

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Change To A Person With Significant Control

3 Years Ago on 26 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 26 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 26 Jan 2023

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Notification Of A Person With Significant Control

3 Years Ago on 26 Jan 2023

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Confirmation Statement With Updates

3 Years Ago on 26 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Jun 2022

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Change Person Director Company With Change Date

4 Years Ago on 01 Mar 2022

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Confirmation Statement With Updates

4 Years Ago on 08 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Sep 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 05 Feb 2021

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Confirmation Statement With Updates

5 Years Ago on 06 Jan 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 05 Oct 2020

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 21 Sep 2020

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Confirmation Statement With Updates

6 Years Ago on 07 Nov 2019

People

Officers4

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
FINLAY, Marilynsecretary 14 Nov 2003
FINLAY, Claire Louisedirector Apr 197515 Jul 2018
FINLAY, Marilyndirector Apr 194924 Jul 1998
FINLAY, Thomas Josephdirector Jul 194606 Oct 2000

PSC (Persons with Significant control)

NameDate of BirthAppointed
Miss Claire Louise Finlay Apr 197519 Aug 2022
Mr Thomas Joseph Finlay Jul 194606 Apr 2016
Mrs Marilyn Finlay Apr 194906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.