INTEGRAL SURFACE DESIGNS LIMITED

INTEGRAL SURFACE DESIGNS LIMITED is an active private limited company, incorporated on 15 February 2012. The nature of the business is Manufacture of kitchen furniture. The company's registered office is on Monks Ferry, Birkenhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Medium. INTEGRAL SURFACE DESIGNS LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	6 ABBOTS QUAY
Address Line 2	MONKS FERRY
Post Town	BIRKENHEAD
County	WIRRAL
Country	ENGLAND
Postcode	CH41 5LH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MEDIUM

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	15/03/2017
Last Made Up Date	15/02/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	5
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

31020 - Manufacture of kitchen furniture

Company Name History

From incorporation onwards:

INTEGRAL SURFACE DESIGNS LIMITED

Directors

(The company's officers)

DAVID WILLIAM RIMMER

(~66 year old British national)

6 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, WIRRAL, CH41 5LH, ENGLAND

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 09/11/2012

MR MATTHEW DAVID SINGLETON

(~40 year old British national)

6 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, WIRRAL, CH41 5LH, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2015

MR ROBERT ERNEST ANDREW STONE

(~59 year old British national)

6 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, WIRRAL, CH41 5LH, ENGLAND

Current Director
Gives occupation as SALES MANAGER
Usually resident in ENGLAND

Appointed on 09/11/2012

DIANE JANE WILLIAMS

(~54 year old British national)

6 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, WIRRAL, CH41 5LH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2015

Shareholders

(Persons of Significant Control)

Mr Robert Ernest Andrew Stone

(~59 year old British national)

6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CUBICLE WORKS LTD

MR ROBERT ERNEST ANDREW STONE

DERALAM LAMINATES LIMITED

DAVID WILLIAM RIMMER
MR ROBERT ERNEST ANDREW STONE

ELITE BOARDS LIMITED

MR ROBERT ERNEST ANDREW STONE

OAK BUSINESS UNITS MANAGEMENT COMPANY LIMITED

MR ROBERT ERNEST ANDREW STONE

QUARTZ FABRICATIONS LIMITED

MR MATTHEW DAVID SINGLETON

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)