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Integral Powertrain Technology Limited (No: 07872658)

Address: MERLEWOOD DRIVE, SHENLEY WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 6GR, ENGLAND

Status: Active

Incorporated: 12-Jun-2011

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Dec-2024

Industry Class: 71122 - Engineering related scientific and technical consulting activities

Current Director: DAVID LUKE BARKER ( DOB: Aug-1963   From: Dec-2011  )

Current Director: DARREN CHRISTOPHER CAIRNS ( DOB: Mar-1962   From: Dec-2011  )

Current Director: ROGER FRANK DUCKWORTH ( DOB: Aug-1965   From: Dec-2011  )

Current Director: ROGER FRANK DUCKWORTH ( DOB: Aug-1965   From: Dec-2011  )

Current Director: JOHN FORLOW MCLEAN ( DOB: Aug-1962   From: Dec-2011  )

Resigned Director: JOACHIM VOLKER HIRSCH ( DOB: Feb-1952   From: Sep-2014   To: Oct-2019  )

Resigned Director: SEETARAMA SWAMY KOTAGIRI (   From: Sep-2014   To: Jun-2018  )

Resigned Director: THOMAS MORE (   From: Sep-2014   To: Jun-2018  )

Resigned Director: JASON WOLKOVE (   From: Sep-2014   To: Jun-2018  )

Resigned Secretary: DAVID SAID HABIB MIMMS (   From: Sep-2014   To: Jun-2018  )

Persons of Significant Control:

Magna Exteriors (Banbury) Limited, Unit C Beaumont Road, Beaumont Road Industrial Estate, Banbury, OX16 1TR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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