Introduction
Watch Company
I
INTEGRA RECRUITMENT GROUP LTD
INTEGRA RECRUITMENT GROUP LTD is an dissolved company incorporated on 20 October 2022 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INTEGRA RECRUITMENT GROUP LTD was registered 3 years ago.(SIC: 64209)
Status
dissolved
Active since 3 years ago
Company No
14433319
LTD Company
Age
3 Years
Incorporated 20 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 2 July 2024 (1 year ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2024 (1 year ago)
Submitted on 21 October 2024 (1 year ago)
Next Due
Due by N/A
Address
Unit 4a Olympic Way Birchwood Warrington, WA2 0YL,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LEWIS, David
ActiveOlympic Way, WarringtonWA2 0YL
Born October 1970
Director
Appointed 20 Oct 2022
LEWIS, David
Olympic Way, WarringtonWA2 0YL
Born October 1970
Director
20 Oct 2022
Active
LEWIS, Paul
ActiveOlympic Way, WarringtonWA2 0YL
Born January 1974
Director
Appointed 20 Oct 2022
LEWIS, Paul
Olympic Way, WarringtonWA2 0YL
Born January 1974
Director
20 Oct 2022
Active
QUINN, Paul
ActiveOlympic Way, WarringtonWA2 0YL
Born September 1977
Director
Appointed 20 Oct 2022
QUINN, Paul
Olympic Way, WarringtonWA2 0YL
Born September 1977
Director
20 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Lewis
ActiveOlympic Way, WarringtonWA2 0YL
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Oct 2022
Mr Paul Lewis
Olympic Way, WarringtonWA2 0YL
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Oct 2022
Active
Mr David Lewis
ActiveOlympic Way, WarringtonWA2 0YL
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Oct 2022
Mr David Lewis
Olympic Way, WarringtonWA2 0YL
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Oct 2022
Active
Filing History
8
Description
Type
Date Filed
Document
2 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 May 2023