Company information:
Integra International Graphics Machinery Ltd. (No: 02524739)
Address: WEYBOURNE HOUSE, LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HH
Status: Active
Incorporated: 23-Jul-1990
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: IAIN MACRAE BUCKHAM ( DOB: May-1965 From: Feb-2001 )
Current Director: GEOFFREY PETER LENNON ( DOB: Jul-1956 From: Jul-2013 )
Current Director: RICHARD JAMES MACLEAN ( DOB: May-1976 From: Jul-2006 )
Current Secretary: GEOFFREY PETER LENNON ( From: Nov-2013 )
Resigned Director: DARREN NEIL BATEMAN ( DOB: Mar-1980 From: Nov-2008 To: Mar-2013 )
Resigned Director: STANLEY PHILIP JAMES BURTON ( DOB: Jan-1947 From: Nov-2004 To: Oct-2019 )
Resigned Director: DAVID ANDREW GOW ( DOB: Aug-1953 From: Oct-2002 To: Sep-2003 )
Resigned Director: MICHAEL BRUCE GRIFFITH ( DOB: Nov-1946 From: Jul-1991 To: Oct-2002 )
Resigned Director: GEOFFREY CHARLES HANCOCK ( DOB: Jul-1942 From: Jul-1995 To: Jan-1997 )
Resigned Director: MICHAEL THOMSON HENDERSON ( DOB: May-1954 From: Nov-2013 To: Oct-2017 )
Resigned Director: GEOFFREY PETER LENNON ( DOB: Jul-1956 From: Feb-1995 To: Feb-2001 )
Resigned Director: GRAHAM O BRIEN ( DOB: Feb-1954 From: Feb-1995 To: Oct-1996 )
Resigned Director: PHILIP JOHN STANIFORD ( DOB: Oct-1956 From: Feb-1995 To: Jan-1998 )
Resigned Director: PATRICK JAMES STRACHAN ( From: Jul-1991 To: Feb-1995 )
Resigned Director: PATRICK JAMES STRACHAN ( DOB: Jul-1943 From: Jan-1997 To: Oct-2000 )
Resigned Secretary: DARREN NEIL BATEMAN ( DOB: Mar-1980 From: Aug-2007 To: Feb-2013 )
Resigned Secretary: STANLEY PHILIP JAMES BURTON ( DOB: Jan-1947 From: Sep-2003 To: Nov-2004 )
Resigned Secretary: DAVID ANDREW GOW ( DOB: Aug-1953 From: Oct-2001 To: Sep-2003 )
Resigned Secretary: GEOFFREY PETER LENNON ( DOB: Jul-1956 From: Jul-1991 To: Oct-2001 )
Resigned Secretary: MARK REGINALD DAVID PULLEN ( From: Nov-2004 To: Apr-2007 )
Resigned Secretary: GARETH THOMAS WILLIAMS ( From: Mar-2013 To: Nov-2013 )
Persons of Significant Control:
Igm Limited, Weybourne House Lenten Street, Alton, Hampshire, GU34 1HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |
| Net assets (liabilities) | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |
| Equity / share capital and reserves | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0,10000.0 |