Company Information for

INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD.

WEYBOURNE HOUSE, LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HH,

Company Registration Number

02524739

Private Limited Company

Active

About Integra International Graphics Machinery Ltd.

INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD. was founded on 1990-07-23 and has its registered office in Hampshire. The organisation's status is listed as "Active". Integra International Graphics Machinery Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
INTEGRA INTERNATIONAL GRAPHICS MACHINERY LTD.
Legal Registered Office
WEYBOURNE HOUSE, LENTEN STREET
ALTON
HAMPSHIRE
GU34 1HH
Other companies in GU34

Filing Information

Company Number02524739
Date formed1990-07-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2023
Account next due31/07/2025
Latest filing return12/07/2015
Filing return next due09/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-01-08 10:33:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Geoffrey Peter Lennon Company Secretary 2013-11-25
Iain Macrae Buckham Director CO DIRECTOR 2001-02-09 ENGLAND
Stanley Philip James Burton Director CHARTERED ACCOUNTANT 2004-11-02 ENGLAND
Geoffrey Peter Lennon Director CHARTERED ACCOUNTANT 2013-07-25 ENGLAND
Richard James Maclean Director SALES DIRECTOR 2006-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Thomson Henderson Director 2013-11-25 2017-10-09
Gareth Thomas Williams Company Secretary 2013-03-11 2013-11-25
Darren Neil Bateman Director 2008-11-01 2013-03-01
Darren Neil Bateman Company Secretary 2007-08-02 2013-02-28
Stanley Philip James Burton Company Secretary 2007-04-20 2007-08-02
Mark Reginald David Pullen Company Secretary 2004-11-02 2007-04-20
Stanley Philip James Burton Company Secretary 2003-09-30 2004-11-02
David Andrew Gow Company Secretary 2001-10-19 2003-09-30
David Andrew Gow Director 2002-10-04 2003-09-30
Michael Bruce Griffith Director 1991-07-23 2002-10-01
Geoffrey Peter Lennon Company Secretary 1991-07-23 2001-10-19
Geoffrey Peter Lennon Director 1995-02-27 2001-02-09
Patrick James Strachan Director 1997-01-06 2000-10-31
Philip John Staniford Director 1995-02-27 1998-01-16
Geoffrey Charles Hancock Director 1995-07-20 1997-01-06
Graham O Brien Director 1995-02-27 1996-10-31
Patrick James Strachan Director 1991-07-23 1995-02-27

Related Directorships for Iain Macrae Buckham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Macrae Buckham ENGELMANN & BUCKHAM (HOLDINGS) LIMITEDDirector 2013-11-01 CURRENT 2001-05-03 Dissolved 2016-01-26
Iain Macrae Buckham INTAMAC PACKAGING SYSTEMS LIMITEDDirector 2013-11-01 CURRENT 1950-10-11 Active
Iain Macrae Buckham WEYBOURNE INNS LIMITEDDirector 2005-02-09 CURRENT 2005-01-20 Dissolved 2016-01-26
Iain Macrae Buckham INTEGRAPHARM LIMITEDDirector 2002-09-27 CURRENT 2002-09-27 Dissolved 2016-01-19
Iain Macrae Buckham ALIANIS LIMITEDDirector 2002-09-27 CURRENT 2002-08-06 Active
Iain Macrae Buckham IGM LIMITEDDirector 2002-09-25 CURRENT 2002-08-06 Active
Iain Macrae Buckham ENGELMANN & BUCKHAM LTDDirector 2002-02-06 CURRENT 2001-08-21 Active
Iain Macrae Buckham INTAMAC LTD.Director 2001-06-26 CURRENT 2001-01-30 Dissolved 2016-01-19
Iain Macrae Buckham WEYBOURNE TRUSTEE (TWO) LIMITEDDirector 2001-06-08 CURRENT 1987-03-13 Active - Proposal to Strike off
Iain Macrae Buckham A H BUCKHAM LIMITEDDirector 1998-03-06 CURRENT 1977-09-19 Active

Related Directorships for Stanley Philip James Burton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stanley Philip James Burton IGM LIMITEDDirector 2016-03-23 CURRENT 2002-08-06 Active
Stanley Philip James Burton INTAMAC PACKAGING SYSTEMS LIMITEDDirector 2013-11-01 CURRENT 1950-10-11 Active
Stanley Philip James Burton WEYBOURNE INNS LIMITEDDirector 2005-02-10 CURRENT 2005-01-20 Dissolved 2016-01-26
Stanley Philip James Burton ENGELMANN & BUCKHAM LTDDirector 2004-11-02 CURRENT 2001-08-21 Active
Stanley Philip James Burton WEYBOURNE TRUSTEE (TWO) LIMITEDDirector 2003-09-01 CURRENT 1987-03-13 Active - Proposal to Strike off
Stanley Philip James Burton A H BUCKHAM LIMITEDDirector 2002-07-08 CURRENT 1977-09-19 Active
Stanley Philip James Burton BURTONS ACCOUNTANTS LIMITEDDirector 2002-05-20 CURRENT 2002-05-17 Active

Related Directorships for Geoffrey Peter Lennon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Peter Lennon IGM LIMITEDDirector 2016-03-23 CURRENT 2002-08-06 Active
Geoffrey Peter Lennon ENGELMANN & BUCKHAM LTDDirector 2013-11-25 CURRENT 2001-08-21 Active
Geoffrey Peter Lennon ENGELMANN & BUCKHAM (HOLDINGS) LIMITEDDirector 2001-05-03 CURRENT 2001-05-03 Dissolved 2016-01-26
Geoffrey Peter Lennon ENGELMANN & BUCKHAM MACHINERY LTD.Director 1994-04-27 CURRENT 1991-03-20 Dissolved 2016-01-19
Geoffrey Peter Lennon PAKLINK LIMITEDDirector 1994-03-11 CURRENT 1975-11-06 Dissolved 2016-01-19
Geoffrey Peter Lennon INTAMAC PACKAGING SYSTEMS LIMITEDDirector 1991-11-01 CURRENT 1950-10-11 Active

Related Directorships for Richard James Maclean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James Maclean ENGELMANN & BUCKHAM LTDDirector 2014-06-30 CURRENT 2001-08-21 Active