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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- Score change0
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- CCJs0
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
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Resolution
2 Years Ago on 15 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 23 May 2024
Change To A Person With Significant Control
2 Years Ago on 23 May 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Aug 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 18 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jul 2021
Capital Allotment Shares
5 Years Ago on 20 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jun 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, James Mark | director | Jun 1966 | 01 Oct 2021 |
| MARRIOTT, Michael Robert | director | Apr 1974 | 01 May 2018 |
| MARSHALL, Sarah | director | Aug 1979 | 03 Oct 2022 |
| PARKER, Gary Richard | director | Jan 1968 | 12 Jun 1997 |
| TANSEY, Paul | director | Feb 1968 | 12 Jun 1997 |
| TURNER, Christopher Mark | director | Jun 1980 | 08 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Tansey | Feb 1968 | 06 Apr 2016 |
| Mr Gary Richard Parker | Jan 1968 | 06 Apr 2016 |
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THIRLWELL, Michael John are mutual persons.
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WILDMAN & BATTELL LIMITED is a mutual person.
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TURNER, Christopher Mark are mutual persons.
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Menna Overview
Here’s a quick overview of INTEGRA BUILDINGS LIMITED 👀 — a Paull, East Yorkshire based business that started in 1997.