INTEGRAL BUILDING CONTROL SOLUTIONS LIMITED

INTEGRAL BUILDING CONTROL SOLUTIONS LIMITED is an active private limited company, incorporated on 8 November 2012. The nature of the business is Other engineering activities. The company's registered office is on Dewsbury Road, Wakefield. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. INTEGRAL BUILDING CONTROL SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08286115
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/11/2012
Country of OriginUnited Kingdom

Registered Office

PO BoxWF1 2JB
Address Line 1OFFICES 4 & 6 ANNEX HOUSE RCM BUSINESS CENTRES
Address Line 2DEWSBURY ROAD OSSETT
Post TownWAKEFIELD
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeWF5 9ND

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/11/2024
Last Made Up Date07/11/2023

Return

Next Due Date06/12/2016
Last Made Up Date08/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:
INTEGRAL BUILDING CONTROL SOLUTIONS LIMITED

Directors

(The company's officers)
MS JAYNE ERGUVEN
(~38 year old British national)
WF1 2JB, OFFICES 4 & 6 ANNEX HOUSE RCM BUSINESS CENTRES, DEWSBURY ROAD OSSETT, WAKEFIELD, WEST YORKSHIRE, WF5 9ND, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/08/2023
MR DARREN JAMES ETTLES
(~53 year old British national)
WF1 2JB, OFFICES 4 & 6 ANNEX HOUSE RCM BUSINESS CENTRES, DEWSBURY ROAD OSSETT, WAKEFIELD, WEST YORKSHIRE, WF5 9ND, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/11/2012
MS CHARLOTTE BREAREY
WF1 2JB, OFFICES 4 & 6 ANNEX HOUSE RCM BUSINESS CENTRES, DEWSBURY ROAD OSSETT, WAKEFIELD, WEST YORKSHIRE, WF5 9ND, UNITED KINGDOM
  • Current Secretary
Appointed on 22/08/2023

Shareholders

(Persons of Significant Control)
Mr Darren James Ettles
(~53 year old British national)
WF1 2JB, Offices 4 & 6 Annex House, Rcm Business Centres, Dewsbury Road Ossett, Wakefield, West Yorkshire, WF5 9ND, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 30/04/2016
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)

INTEGRAL BUILDING CONTROL SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, WF5 9ND.

Map of INTEGRAL BUILDING CONTROL SOLUTIONS LIMITED at local scale
Map of INTEGRAL BUILDING CONTROL SOLUTIONS LIMITED at local scale
Map of INTEGRAL BUILDING CONTROL SOLUTIONS LIMITED at district scale
Map of INTEGRAL BUILDING CONTROL SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WF5 9ND

Other companies with registered offices in WF5 9ND:

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)