INTEGRA BUILDINGS LIMITED

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INTEGRA BUILDINGS LIMITED

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Key Data

Status

Active

Company No.

03386037

Incorporation date

12/06/1997

Size

Full

Contacts

Registered address

Registered address

Integra House Humber Business Park, Hedon Road, Paull, East Yorkshire HU12 8AACopy
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Latest events (Record since 09/03/2023)
dot icon09/03/2026
Cessation of Paul Tansey as a person with significant control on 2026-01-05
dot icon07/01/2026
Notification of Integra Buildings Group Limited as a person with significant control on 2026-01-05
dot icon07/01/2026
Cessation of Gary Richard Parker as a person with significant control on 2026-01-05
dot icon01/12/2025
Termination of appointment of James Mark Butler as a director on 2025-12-01
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon16/06/2025
Director's details changed for Mr Gary Richard Parker on 2025-01-27
dot icon16/06/2025
Change of details for Mr Gary Richard Parker as a person with significant control on 2025-01-27
dot icon16/06/2025
Confirmation statement made on 2025-06-12 with updates
dot icon26/09/2024
Full accounts made up to 2023-12-31
dot icon15/06/2024
Resolutions
dot icon12/06/2024
Confirmation statement made on 2024-06-12 with updates
dot icon04/06/2024
Director's details changed for Mr Gary Richard Parker on 2024-06-04
dot icon04/06/2024
Change of details for Mr Gary Richard Parker as a person with significant control on 2024-06-04
dot icon23/05/2024
Change of details for Mr Gary Richard Parker as a person with significant control on 2016-04-06
dot icon23/05/2024
Change of details for Mr Paul Tansey as a person with significant control on 2016-04-06
dot icon18/08/2023
Previous accounting period shortened from 2023-06-30 to 2022-12-31
dot icon18/08/2023
Full accounts made up to 2022-12-31
dot icon12/06/2023
Confirmation statement made on 2023-06-12 with updates
dot icon06/06/2023
Director's details changed for Mr Gary Richard Parker on 2023-06-06
dot icon06/06/2023
Director's details changed for Mr Christopher Mark Turner on 2023-06-06
dot icon29/03/2023
Full accounts made up to 2022-06-30
dot icon09/03/2023
Appointment of Sarah Marshall as a director on 2022-10-03
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

169
2022
change arrow icon0 % *

* during past year

Cash in Bank

£4,382,074.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
169
8.41M
-
24.70M
4.38M
-
2022
169
8.41M
-
24.70M
4.38M
-

Employees

2022

Employees

169 Ascended- *

Net Assets(GBP)

8.41M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

24.70M £Ascended- *

Cash in Bank(GBP)

4.38M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fortnum, Matthew
Director
01/12/2014 - 02/04/2020
-
WILDMAN & BATTELL LIMITED
Nominee Director
12/06/1997 - 12/06/1997
10915
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
12/06/1997 - 12/06/1997
10896
Case, Gerard
Director
12/06/1997 - 23/12/2004
5
Mr Gary Richard Parker
Director
12/06/1997 - Present
7

Persons with Significant Control

5
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Persons with Significant Control

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Description

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About INTEGRA BUILDINGS LIMITED

INTEGRA BUILDINGS LIMITED is an(a) Active company incorporated on 12/06/1997 with the registered office located at Integra House Humber Business Park, Hedon Road, Paull, East Yorkshire HU12 8AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 169 according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRA BUILDINGS LIMITED?

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INTEGRA BUILDINGS LIMITED is currently Active. It was registered on 12/06/1997 .

Where is INTEGRA BUILDINGS LIMITED located?

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INTEGRA BUILDINGS LIMITED is registered at Integra House Humber Business Park, Hedon Road, Paull, East Yorkshire HU12 8AA.

What does INTEGRA BUILDINGS LIMITED do?

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INTEGRA BUILDINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does INTEGRA BUILDINGS LIMITED have?

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INTEGRA BUILDINGS LIMITED had 169 employees in 2022.

What is the latest filing for INTEGRA BUILDINGS LIMITED?

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The latest filing was on 09/03/2026: Cessation of Paul Tansey as a person with significant control on 2026-01-05.