Menna Overview
Here’s a quick overview of INTEGRAL SURFACE DESIGNS LIMITED 👀 — a Birkenhead, Wirral based business that started in 2012.
INTEGRAL SURFACE DESIGNS LIMITED
- Company statusactive
- Company No07951463
- Age14 years 5 months Incorporated 15 February 2012
- Officers4
Address
6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
INTEGRAL SURFACE DESIGNS LIMITED is an active company incorporated on 15 February 2012 and based in Birkenhead, Wirral, England. The company was registered 14 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)
31020 Manufacture of kitchen furniture
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 26 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Medium
1 Year Ago on 05 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Dec 2023
Resolution
2 Years Ago on 05 Dec 2023
Capital Alter Shares Subdivision
2 Years Ago on 04 Dec 2023
Capital Return Purchase Own Shares
2 Years Ago on 27 Oct 2023
Capital Cancellation Shares
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Medium
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 25 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 18 Nov 2021
Capital Cancellation Shares
4 Years Ago on 02 Aug 2021
Resolution
5 Years Ago on 31 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 23 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 11 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 22 Dec 2020
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIMMER, David William | director | Mar 1958 | 09 Nov 2012 |
| SINGLETON, Matthew David | director | Feb 1984 | 25 Mar 2015 |
| STONE, Robert Ernest Andrew | director | May 1965 | 09 Nov 2012 |
| WILLIAMS, Diane Jane | director | Aug 1969 | 25 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Angela Hartley-Montrone | Jan 1937 | 06 Apr 2016 |
| Mr Jeffery Green | Sep 1968 | 06 Apr 2016 |
| Mr Kenneth Rimmer | Mar 1928 | 06 Apr 2016 |
| Mr Robert Ernest Andrew Stone | May 1965 | 06 Apr 2016 |
| Mr David Rimmer | Aug 1958 | 06 Apr 2016 |
| Ms Diane Williams | Apr 1969 | 06 Apr 2016 |
| Mr Matthew Singleton | Feb 1984 | 06 Apr 2016 |
Related Companies
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RIMMER, David William, STONE, Robert Ernest Andrew are mutual persons.
RIMMER, David William, STONE, Robert Ernest Andrew are mutual persons.
SINGLETON, Matthew David are mutual persons.
STONE, Robert Ernest Andrew are mutual persons.
STONE, Robert Ernest Andrew are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
ATLON COMPOSITES UK LIMITED
STONE, Robert Ernest Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of INTEGRAL SURFACE DESIGNS LIMITED 👀 — a Birkenhead, Wirral based business that started in 2012.