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Integral Cars LTD, United Kingdom

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INTEGRAL PROPERTY DEVELOPMENTS LIMITED
INTEGRAL WHOLESALE LIMITED
INTEGRAL CARS LIMITED

Details

Company type Private Limited Company, Active
Company Number 12892681
Universal Entity Code8295-2819-0615-9143
Record last updated Tuesday, September 22, 2020 9:11:43 AM UTC
Official Address 468 Melton Road Leicester England Le47sn Rushey Mead
There are 396 companies registered at this street
Locality Rushey Mead
Region England
Postal Code LE47SN
Sector Sale of used cars and light motor vehicles

Charts

Visits

INTEGRAL CARS LTD (United Kingdom) Page visits 2025

Directors

Document Type Publication date Download link
Registry Sep 21, 2020 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 24, 2013 Striking-off action suspended Striking-off action suspended
Registry Aug 30, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Aug 15, 2013 Striking off application by a company Striking off application by a company
Registry Jul 31, 2013 Compulsory strike off suspended Compulsory strike off suspended
Registry Jul 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 14, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jun 10, 2013 Change of registered office address Change of registered office address
Registry Apr 23, 2013 Change of registered office address 14393... Change of registered office address 14393...
Registry Apr 3, 2013 Annual return Annual return
Registry Apr 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2013 Appointment of a man as Director and Investor Appointment of a man as Director and Investor
Registry Feb 25, 2013 Resignation of one Director Resignation of one Director
Registry Feb 24, 2013 Resignation of one Investor and one Director (a man) Resignation of one Investor and one Director (a man)
Registry Feb 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2013 Appointment of a man as Director and Investor Appointment of a man as Director and Investor
Registry Feb 15, 2013 Resignation of one Director Resignation of one Director
Registry Feb 15, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 15, 2013 Resignation of one Director Resignation of one Director
Registry Feb 15, 2013 Resignation of one Property Manager and one Director (a man) Resignation of one Property Manager and one Director (a man)
Registry Dec 12, 2012 Change of name certificate Change of name certificate
Registry Nov 13, 2012 Change of name certificate 14393... Change of name certificate 14393...
Registry Nov 12, 2012 Resignation of a woman Resignation of a woman
Registry Nov 12, 2012 Resignation of one Director Resignation of one Director
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Aug 14, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 30, 2012 Appointment of a woman Appointment of a woman
Registry Jul 30, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 30, 2012 Resignation of one Director Resignation of one Director
Registry Jul 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2012 Change of registered office address Change of registered office address
Registry May 12, 2012 Compulsory strike off suspended Compulsory strike off suspended
Registry Apr 29, 2012 Annual return Annual return
Registry Apr 6, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 30, 2012 Appointment of a man as Director and Property Manager Appointment of a man as Director and Property Manager
Registry Mar 21, 2012 Change of name certificate Change of name certificate
Registry Mar 19, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Mar 2, 2012 Change of registered office address Change of registered office address
Registry Jan 7, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2012 Resignation of one Director Resignation of one Director
Registry Jan 7, 2012 Resignation of one Investor and one Director (a man) Resignation of one Investor and one Director (a man)
Financials Dec 11, 2011 Annual accounts Annual accounts
Registry Sep 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2011 Resignation of one Director Resignation of one Director
Registry Sep 9, 2011 Appointment of a man as Investor and Director Appointment of a man as Investor and Director
Registry Sep 9, 2011 Resignation of one Plumber and one Director (a man) Resignation of one Plumber and one Director (a man)
Registry Aug 25, 2011 Resignation of one Director Resignation of one Director
Registry Aug 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2011 Appointment of a man as Director and Plumber Appointment of a man as Director and Plumber
Registry Aug 12, 2011 Resignation of one Director Resignation of one Director
Registry Aug 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Appointment of a man as Director and Project Manager Appointment of a man as Director and Project Manager
Registry May 3, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 3, 2011 Resignation of a woman Resignation of a woman
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry May 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry May 1, 2011 Resignation of one Retailer and one Director (a man) Resignation of one Retailer and one Director (a man)
Registry Mar 26, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 24, 2011 Annual return Annual return
Registry Mar 23, 2011 Appointment of a woman Appointment of a woman
Registry Mar 23, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 18, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 18, 2011 Resignation of one Director Resignation of one Director
Registry Mar 14, 2011 Change of name certificate Change of name certificate
Registry Mar 14, 2011 Resignation of one Director Resignation of one Director
Registry Mar 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2011 Company name change Company name change
Registry Mar 14, 2011 Resignation of one Retailer and one Director (a man) Resignation of one Retailer and one Director (a man)
Registry Mar 14, 2011 Appointment of a man as Retailer and Director Appointment of a man as Retailer and Director
Registry Feb 16, 2011 Appointment of a man as Director and Retailer Appointment of a man as Director and Retailer
Registry Feb 14, 2011 Company name change Company name change
Registry Feb 14, 2011 Change of registered office address Change of registered office address
Registry Feb 14, 2011 Change of name certificate Change of name certificate
Registry Feb 11, 2011 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Feb 11, 2011 Resignation of one Director Resignation of one Director
Registry Feb 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2011 Appointment of a man as Director 14339... Appointment of a man as Director 14339...
Registry Feb 4, 2011 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Feb 4, 2011 Resignation of one Retailer and one Director (a man) Resignation of one Retailer and one Director (a man)
Registry Feb 4, 2011 Resignation of one Director Resignation of one Director
Registry Feb 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 29, 2010 Company name change Company name change
Registry Dec 29, 2010 Change of name certificate Change of name certificate
Registry Dec 14, 2010 Appointment of a man as Retailer and Director Appointment of a man as Retailer and Director
Registry Dec 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2010 Resignation of one Director Resignation of one Director
Registry Dec 10, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 24, 2010 Annual accounts Annual accounts
Registry Nov 17, 2010 Change of name certificate Change of name certificate
Registry Nov 17, 2010 Company name change Company name change
Registry Nov 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2010 Resignation of one Director Resignation of one Director
Registry Nov 3, 2010 Resignation of one Director 14339... Resignation of one Director 14339...
Registry Nov 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2010 Resignation of one Director Resignation of one Director

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