INTEGRAL ENGINEERING DESIGN LTD
INTEGRAL ENGINEERING DESIGN LTD is an active private limited company, incorporated on 2 August 1999. The nature of the business is Other engineering activities. The company's registered office is on Walcot Street, Bath. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. INTEGRAL ENGINEERING DESIGN LTD has two previous names, the most recent of which was INTEGRAL STRUCTURAL DESIGN LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03818280 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/08/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 84 WALCOT STREET |
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Post Town | BATH |
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Country | ENGLAND |
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Postcode | BA1 5BD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/09/2024 |
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Last Made Up Date | 09/09/2023 |
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Return
Next Due Date | 07/10/2016 |
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Last Made Up Date | 10/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From 09/12/2009 onwards:
INTEGRAL ENGINEERING DESIGN LTD
From 26/04/2005 to 09/12/2009:
INTEGRAL STRUCTURAL DESIGN LIMITED
Prior to 26/04/2005:
MANDER LTD
Directors
(The company's officers)
MS MARGARET ELIZABETH COOKE
(~53 year old British national)
84 WALCOT STREET, BATH, BA1 5BD, ENGLAND
- Current Director
- Gives occupation as STRUCTURAL ENGINEER
- Usually resident in ENGLAND
Appointed on 06/04/2005
MR GRANT ERIC STRATTON
(~51 year old British national)
84 WALCOT STREET, BATH, BA1 5BD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/04/2010
CLAIRE THOMAS
(~54 year old British national)
FIRST FLOOR RIVERSIDE SOUTH WALCOT YARD WALCOT STREET, BATH, BA1 5BG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/04/2019
Shareholders
(Persons of Significant Control)
Ms Margaret Elizabeth Cooke
(~53 year old British national)
84, Walcot Street, Bath, BA1 5BD, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Grant Eric Stratton
(~51 year old British national)
84 Walcot Street, Bath, BA1 5BD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/03/2021
Mrs Claire Thomas
(~54 year old British national)
84 Walcot Street, Bath, BA1 5BD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/03/2021
Connections
(Shared officers)
- MS MARGARET ELIZABETH COOKE
- MS MARGARET ELIZABETH COOKE
THEATRE ROYAL BATH LIMITED(THE)
- MS MARGARET ELIZABETH COOKE
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 ENGINEERING DESIGN LTD: Maps
Maps show the location of the postcode of the registered office, BA1 5BD.
Map of INTEGRAL ENGINEERING DESIGN LTD at local scale
Map of INTEGRAL ENGINEERING DESIGN LTD at district scale
More Companies in BA1 5BD
Other companies with registered offices in BA1 5BD:
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)