INTEGRATED MANUFACTURING GROUP LIMITED

INTEGRATED MANUFACTURING GROUP LIMITED is an active private limited company, incorporated on 29 April 2009. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Congreve Approach, Leeds. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. INTEGRATED MANUFACTURING GROUP LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	6 CONGREVE APPROACH
Address Line 2	BARDSEY
Post Town	LEEDS
County	WEST YORKSHIRE
Postcode	LS17 9BN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/05/2024
Last Made Up Date	29/04/2023

Return

Next Due Date	27/05/2017
Last Made Up Date	29/04/2016

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

INTEGRATED MANUFACTURING GROUP LIMITED

Directors

(The company's officers)

RAYMOND GOLSON

(~62 year old British national)

ANDRAS FARM APPLETREEWICK, SKIPTON, BD23 6DA, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/2009

NICHOLA JANE HARRISON

(~67 year old British national)

6 CONGREVE APPROACH, BARDSEY, LEEDS, WEST YORKSHIRE, LS17 9BN, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/2009

Shareholders

(Persons of Significant Control)

Mr Raymond Golson

(~62 year old British national)

6, Congreve Approach, Bardsey, Leeds, West Yorkshire, LS17 9BN

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Nichola Jane Harrison

(~67 year old British national)

6, Congreve Approach, Bardsey, Leeds, West Yorkshire, LS17 9BN

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ADVANCED MACHINING SOLUTIONS LIMITED

RAYMOND GOLSON
NICHOLA JANE HARRISON

INVESTMENT TOOLING INTERNATIONAL LIMITED

RAYMOND GOLSON
NICHOLA JANE HARRISON

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)