Menna Overview
Here’s a quick overview of INTEGRATED RETAIL LIMITED 👀 — a Dunstable, Bedfordshire based business that started in 2007.
INTEGRATED RETAIL LIMITED
- Company statusactive
- Company No06412768
- Age18 years 9 months Incorporated 30 October 2007
- Officers2
Address
9 Christian Close, Harlington, Dunstable, Bedfordshire, LU5 6LU
INTEGRATED RETAIL LIMITED is an active company incorporated on 30 October 2007 and based in Dunstable, Bedfordshire. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 04 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 05 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 14 Nov 2018
Notification Of A Person With Significant Control
7 Years Ago on 13 Nov 2018
Cessation Of A Person With Significant Control
7 Years Ago on 02 Oct 2018
Cessation Of A Person With Significant Control
7 Years Ago on 02 Oct 2018
Cessation Of A Person With Significant Control
7 Years Ago on 02 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 11 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 11 Jul 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 11 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Stephen Antony, Mr. | director | Nov 1966 | 31 Aug 2021 |
| VAN GIJN, Huibert Nicolaas, Mr. | director | Jan 1962 | 31 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Electronic Imaging Services, Inc. | 10 Jul 2018 | |
| Mr Christopher Stephen Thornton-Greet | Nov 1963 | 06 Apr 2016 |
| Mrs Nicola Rose Thornton-Greet | Apr 1971 | 06 Apr 2016 |
| Mr Paul Nicell | Dec 1965 | 06 Apr 2016 |
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Here’s a quick overview of INTEGRATED RETAIL LIMITED 👀 — a Dunstable, Bedfordshire based business that started in 2007.