Menna Overview

Here’s a quick overview of INTEGRA BUILDINGS LIMITED 👀 — a Paull, East Yorkshire based business that started in 1997.

INTEGRA BUILDINGS LIMITED

  • Company statusactive
  • Company No03386037
  • Age29 years 1 month Incorporated 12 June 1997
  • Officers6

Address

Integra House Humber Business Park, Hedon Road, Paull, East Yorkshire, HU12 8AA, England

INTEGRA BUILDINGS LIMITED is an active company incorporated on 12 June 1997 and based in Paull, East Yorkshire, England. The company was registered 29 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    32990 Other manufacturing n.e.c., 41100 Development of building projects, 43290 Other construction installation

  • 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 Updates

1 Year Ago on 16 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 16 Jun 2025

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Change To A Person With Significant Control

1 Year Ago on 16 Jun 2025

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Accounts With Accounts Type Full

1 Year Ago on 26 Sep 2024

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Resolution

2 Years Ago on 15 Jun 2024

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Confirmation Statement With Updates

2 Years Ago on 12 Jun 2024

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Change To A Person With Significant Control

2 Years Ago on 04 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 04 Jun 2024

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Change To A Person With Significant Control

2 Years Ago on 23 May 2024

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Change To A Person With Significant Control

2 Years Ago on 23 May 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 18 Aug 2023

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 18 Aug 2023

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Confirmation Statement With Updates

3 Years Ago on 12 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 06 Jun 2023

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Change Person Director Company With Change Date

3 Years Ago on 06 Jun 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 29 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 09 Mar 2023

finance
Change Account Reference Date Company Previous Extended

3 Years Ago on 26 Sep 2022

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Confirmation Statement With Updates

4 Years Ago on 05 Jul 2022

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Change Person Director Company With Change Date

4 Years Ago on 04 Jul 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 15 Nov 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 01 Nov 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 22 Jul 2021

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Capital Allotment Shares

5 Years Ago on 20 Jun 2021

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Confirmation Statement With Updates

5 Years Ago on 15 Jun 2021

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
BUTLER, James Markdirector Jun 196601 Oct 2021
MARRIOTT, Michael Robertdirector Apr 197401 May 2018
MARSHALL, Sarahdirector Aug 197903 Oct 2022
PARKER, Gary Richarddirector Jan 196812 Jun 1997
TANSEY, Pauldirector Feb 196812 Jun 1997
TURNER, Christopher Markdirector Jun 198008 Aug 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Paul Tansey Feb 196806 Apr 2016
Mr Gary Richard Parker Jan 196806 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.