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Nom

Integra Residential LTD
Adresse
26 Walden Gardens
Horndean
Waterlooville
Hampshire
PO8 9PP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
15 mars 2019
Company Register Name Integra Residential Limited
Company Register Address Alban House
South Dunstable
LU6 3SF
Société Numéro de Registre 05082668 Show on Companies House
Statut de SociétéDissolved
Fondé24 mars 2004
Activité (Code NAF)41100 - Promotion immobilière
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Chalkley, Raymond John Status: Active Notified: 06/04/2016 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Mcentee, Mark Joseph Status: Active Notified: 06/04/2016 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rice, Geoffrey James Status: Active Notified: 06/04/2016 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Chalkley, Raymond John Biggleswade, Beds Status: Active Notified: 24/03/2004 Date of Birth: 05/1957 Occupation: Building Contractor Role: Director Nationality: British
    Mcentee, Mark Joseph Waterlooville, Hampshire, United Kingdom Status: Active Notified: 24/03/2004 Date of Birth: 06/1964 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Mcentee, Mark Joseph Waterlooville, Hampshire Status: Active Notified: 24/03/2004 Date of Birth: 04/1964 Occupation: Building Contractor Role: Director Nationality: British
    Rice, Geoffrey James Clophill, United Kingdom Status: Active Notified: 24/03/2004 Date of Birth: 05/1957 Occupation: Building Contractor Role: Director Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Integra Residential (Shefford) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05813908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •