Integral Collection Limited (reg no 04016995) is a private limited company created on 2000-06-19. This business can be found at 23-35 Wandhills Avenue, Skelton Industrial Estate, Skelton In Cleveland TS12 2LQ. Integral Collection Limited operates SIC: 31020 that means "manufacture of kitchen furniture".

Company details

Name Integral Collection Limited
Number 04016995
Date of Incorporation: 2000/06/19
End of financial year: 31 March
Address: 23-35 Wandhills Avenue, Skelton Industrial Estate, Skelton In Cleveland, TS12 2LQ
SIC code: 31020 - Manufacture of kitchen furniture

As for the 1 managing director that can be found in the aforementioned company, we can name: Martin H. (appointed on 01 April 2003). The Companies House indexes 3 persons of significant control, namely: Hoggarth Holdings Ltd can be found at Ings Lane, Brotton, TS12 2QQ Saltburn-By-The-Sea. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Barbara D. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets 329,092 584,953 640,297 602,925 559,715 583,583 640,201 820,501
Number Shares Allotted - 100 100 - - - - -
Shareholder Funds 646,372 718,258 812,374 - - - - -
Tangible Fixed Assets 567,084 633,482 663,821 - - - - -
Total Assets Less Current Liabilities 700,879 874,416 949,888 945,200 970,658 982,566 1,065,758 1,095,042

People with significant control

Hoggarth Holdings Ltd
29 November 2019
Address 26 Ings Lane, Brotton, Saltburn-By-The-Sea, TS12 2QQ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12289032
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Barbara D.
1 July 2016 - 29 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stephen D.
1 July 2016 - 29 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 23rd, December 2020 | accounts
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