Menna Overview
Here’s a quick overview of INTEGRAL POWERTRAIN LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1998.
INTEGRAL POWERTRAIN LIMITED
- Company statusactive
- Company No03685711
- Age27 years 7 months Incorporated 18 December 1998
- Officers2
Address
Merlewood Drive, Shenley Wood, Milton Keynes, Buckinghamshire, MK5 6GR, England
INTEGRAL POWERTRAIN LIMITED is an active company incorporated on 18 December 1998 and based in Milton Keynes, Buckinghamshire, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c., 71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 10 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Full
7 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 28 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Aug 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 26 Mar 2024
Capital Cancellation Shares
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TEKESTE, Talia | secretary | 29 Jul 2024 | |
| DUCKWORTH, Roger Frank | director | Aug 1965 | 14 Apr 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tirante Bidco Limited | 29 Jul 2024 |
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DUCKWORTH, Roger Frank are mutual persons.
DUCKWORTH, Roger Frank, BARKER, David Luke, CAIRNS, Darren Christopher, MCLEAN, John Forlow are mutual persons.
DUCKWORTH, Roger Frank, BARKER, David Luke, CAIRNS, Darren Christopher, MCLEAN, John Forlow are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
CAIRNS, Darren Christopher are mutual persons.
MCLEAN, John Forlow are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
TIRANTE BIDCO LIMITED
DUCKWORTH, Roger Frank, BARKER, David Luke are mutual persons.
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Here’s a quick overview of INTEGRAL POWERTRAIN LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 1998.