INTEGRA CONSTRUCTION LIMITED

INTEGRA CONSTRUCTION LIMITED is an active private limited company, incorporated on 19 February 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Drury Lane, St. Leonards-on-sea. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. INTEGRA CONSTRUCTION LIMITED previously had the company name INTEGA CONSTRUCTION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PHILIPS HOUSE
Address Line 2	DRURY LANE
Post Town	ST. LEONARDS-ON-SEA
County	EAST SUSSEX
Country	ENGLAND
Postcode	TN38 9BA

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/02/2025
Last Made Up Date	11/02/2024

Return

Next Due Date	19/03/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 06/03/2018 onwards:

INTEGRA CONSTRUCTION LIMITED

Prior to 06/03/2018:

INTEGA CONSTRUCTION LIMITED

Directors

(The company's officers)

MR NICHOLAS COOK

(~54 year old British national)

PHILIPS HOUSE DRURY LANE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9BA, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 14/09/2018

MRS ANNA ELIZABETH WALKER REILLY

(~53 year old English national)

PHILIPS HOUSE DRURY LANE, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9BA, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 19/02/2018

Shareholders

(Persons of Significant Control)

Mrs Anna Elizabeth Walker Reilly

(~53 year old English national)

Unit 6e Thomas Way, Lakesview Business Park, Hersden, Canterbury, Kent, CT3 4JZ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/02/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)