Active
Company Information for INTEGRATED ALUMINIUM COMPONENTS LIMITED
NO 86 GUILDEN SUTTON LANE, GUILDEN SUTTON, CHESTER, CH3 7EX,
|
Company Registration Number
06312849
Private Limited Company
Active |
Company Name | |
---|---|
INTEGRATED ALUMINIUM COMPONENTS LIMITED | |
Legal Registered Office | |
NO 86 GUILDEN SUTTON LANE GUILDEN SUTTON CHESTER CH3 7EX Other companies in HP2 | |
Company Number | 06312849 | |
---|---|---|
Company ID Number | 06312849 | |
Date formed | 2007-07-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 15:30:33 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KEYVAN DJAMARANI |
||
JONATHAN MARTIN GLENN |
||
PAUL ANDREW HAYES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANDREW HAYES |
Company Secretary | ||
JOHN EDWARD ILETT |
Company Secretary | ||
RICHARD JOHN COTTON |
Director | ||
IAIN STUART WARD |
Company Secretary | ||
RICHARD JOHN COTTON |
Company Secretary | ||
JOHN SLATER |
Company Secretary | ||
JOSEPH RICHARD HAINSWORTH BARRY |
Director | ||
TOBY RICHARD WOOLRYCH |
Director | ||
ROBERT EDWARD BRUCE ALLNUTT |
Company Secretary | ||
JENNIFER MARGARET OWEN |
Company Secretary | ||
JENNIFER MARGARET OWEN |
Director | ||
PAUL VICTOR BOUGHTON |
Director | ||
ANDREW CHRISTOPHER FLAXMAN |
Director | ||
CHRISTOPHER MAXWELL HALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MEDICAL HOUSE GROUP LIMITED | Director | 2014-12-01 | CURRENT | 1995-09-01 | Active - Proposal to Strike off | |
MEDICAL HOUSE PRODUCTS LIMITED | Director | 2014-12-01 | CURRENT | 1998-01-26 | Liquidation | |
THE MEDICAL HOUSE LIMITED | Director | 2014-12-01 | CURRENT | 2000-04-06 | Liquidation | |
BESPAK EUROPE LIMITED | Director | 2014-12-01 | CURRENT | 1998-02-24 | Active | |
HYPERLYSER LIMITED | Director | 2014-12-01 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
MEDICAL HOUSE (ASI) LIMITED | Director | 2014-12-01 | CURRENT | 2006-09-21 | Liquidation | |
BINX HEALTH LIMITED | Director | 2016-03-23 | CURRENT | 2005-07-19 | Active | |
TISSUE REGENIX GROUP PLC | Director | 2016-01-19 | CURRENT | 2006-10-17 | Active | |
CONSORT MEDICAL FINANCE LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
AESICA TRUSTEE COMPANY LIMITED | Director | 2014-11-12 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
PHARMARON MANUFACTURING SERVICES (UK) LTD | Director | 2014-11-12 | CURRENT | 2004-07-23 | Active | |
AESICA FORMULATION DEVELOPMENT LIMITED | Director | 2014-11-12 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
AESICA BC LIMITED | Director | 2014-11-12 | CURRENT | 2011-07-15 | Active - Proposal to Strike off | |
AESICA M2 LIMITED | Director | 2014-11-12 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
AESICA M1 LIMITED | Director | 2014-11-12 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
AESICA HOLDCO LIMITED | Director | 2014-11-12 | CURRENT | 2011-08-23 | Active - Proposal to Strike off | |
AESICA QUEENBOROUGH LIMITED | Director | 2014-11-12 | CURRENT | 2007-08-22 | Active | |
CONSORT MEDICAL FINANCE 2010 LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active - Proposal to Strike off | |
THE MEDICAL HOUSE GROUP LIMITED | Director | 2009-11-17 | CURRENT | 1995-09-01 | Active - Proposal to Strike off | |
MEDICAL HOUSE PRODUCTS LIMITED | Director | 2009-11-17 | CURRENT | 1998-01-26 | Liquidation | |
THE MEDICAL HOUSE LIMITED | Director | 2009-11-17 | CURRENT | 2000-04-06 | Liquidation | |
MEDICAL HOUSE (ASI) LIMITED | Director | 2009-11-17 | CURRENT | 2006-09-21 | Liquidation | |
BESPAK FINANCE LIMITED | Director | 2009-02-27 | CURRENT | 1992-01-20 | Active - Proposal to Strike off | |
BESPAK EUROPE LIMITED | Director | 2009-02-27 | CURRENT | 1998-02-24 | Active | |
CONSORT MEDICAL HOLDINGS LIMITED | Director | 2009-02-27 | CURRENT | 2000-04-14 | Active | |
CONSORT MEDICAL LIMITED | Director | 2006-09-11 | CURRENT | 1946-03-22 | Active | |
OXULAR LIMITED | Director | 2018-02-28 | CURRENT | 2014-11-27 | Active | |
BESPAK FINANCE LIMITED | Director | 2017-05-01 | CURRENT | 1992-01-20 | Active - Proposal to Strike off | |
AESICA TRUSTEE COMPANY LIMITED | Director | 2017-05-01 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
CONSORT MEDICAL FINANCE 2010 LIMITED | Director | 2017-05-01 | CURRENT | 2010-04-01 | Active - Proposal to Strike off | |
THE MEDICAL HOUSE GROUP LIMITED | Director | 2017-05-01 | CURRENT | 1995-09-01 | Active - Proposal to Strike off | |
MEDICAL HOUSE PRODUCTS LIMITED | Director | 2017-05-01 | CURRENT | 1998-01-26 | Liquidation | |
THE MEDICAL HOUSE LIMITED | Director | 2017-05-01 | CURRENT | 2000-04-06 | Liquidation | |
BESPAK EUROPE LIMITED | Director | 2017-05-01 | CURRENT | 1998-02-24 | Active | |
CONSORT MEDICAL HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2000-04-14 | Active | |
HYPERLYSER LIMITED | Director | 2017-05-01 | CURRENT | 2000-08-22 | Active - Proposal to Strike off | |
PHARMARON MANUFACTURING SERVICES (UK) LTD | Director | 2017-05-01 | CURRENT | 2004-07-23 | Active | |
AESICA FORMULATION DEVELOPMENT LIMITED | Director | 2017-05-01 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
MEDICAL HOUSE (ASI) LIMITED | Director | 2017-05-01 | CURRENT | 2006-09-21 | Liquidation | |
AESICA BC LIMITED | Director | 2017-05-01 | CURRENT | 2011-07-15 | Active - Proposal to Strike off | |
AESICA M2 LIMITED | Director | 2017-05-01 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
AESICA M1 LIMITED | Director | 2017-05-01 | CURRENT | 2011-08-10 | Active - Proposal to Strike off | |
AESICA HOLDCO LIMITED | Director | 2017-05-01 | CURRENT | 2011-08-23 | Active - Proposal to Strike off | |
CONSORT MEDICAL LIMITED | Director | 2017-05-01 | CURRENT | 1946-03-22 | Active | |
AESICA QUEENBOROUGH LIMITED | Director | 2017-05-01 | CURRENT | 2007-08-22 | Active | |
CONSORT MEDICAL FINANCE LIMITED | Director | 2017-05-01 | CURRENT | 2014-12-23 | Active - Proposal to Strike off | |
AUTOCUE GROUP LIMITED | Director | 2014-10-06 | CURRENT | 2004-12-09 | Dissolved 2016-02-09 | |
BROADCAST DEVELOPMENTS LIMITED | Director | 2011-06-13 | CURRENT | 1984-07-18 | Dissolved 2016-08-09 | |
COLORAMA PHOTODISPLAY LIMITED | Director | 2011-06-13 | CURRENT | 1989-03-21 | Dissolved 2016-08-09 | |
WHEATFIELD KINGSTON INVESTMENTS | Director | 2011-06-13 | CURRENT | 2003-10-24 | Dissolved 2016-08-09 | |
HENRY (HOLDINGS) LIMITED | Director | 2011-06-13 | CURRENT | 1996-03-19 | Dissolved 2017-02-28 | |
WHEATFIELD KINGSTON FINANCE (UK) | Director | 2011-06-13 | CURRENT | 2003-10-24 | Dissolved 2017-02-28 | |
VITEC UK FINANCE LIMITED | Director | 2011-06-13 | CURRENT | 2002-05-22 | Dissolved 2017-02-28 | |
VITEC UK INVESTMENTS LIMITED | Director | 2011-06-13 | CURRENT | 2002-03-19 | Dissolved 2017-02-28 | |
VINTEN INSTRUMENTS LIMITED | Director | 2011-06-13 | CURRENT | 1981-09-03 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DENYS GERARD TAYLOR | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LISA LODGE | ||
DIRECTOR APPOINTED ANDREW ROBERT ANTHONY DAWSON | ||
DIRECTOR APPOINTED MR CHRISTOPHER HIRST | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS HILAIRE | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DARREN HODKINSON | |
AP01 | DIRECTOR APPOINTED MR OREN KLUG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEYVAN DJAMARANI | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEAN-FRANCOIS HILAIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENGT ELDERED | |
AA01 | Previous accounting period shortened from 31/01/21 TO 31/12/20 | |
PSC05 | Change of details for Bespak Europe Limited as a person with significant control on 2020-07-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/20 FROM Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Andrew Leonard Jackson on 2020-04-30 | |
AA01 | Previous accounting period shortened from 28/04/20 TO 31/01/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN GLENN | |
AP01 | DIRECTOR APPOINTED MR THOMAS ELDERED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Andrew Leonard Jackson as company secretary on 2018-09-07 | |
TM02 | Termination of appointment of Paul Andrew Hayes on 2018-09-07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Paul Andrew Hayes as company secretary on 2018-02-28 | |
TM02 | Termination of appointment of John Edward Ilett on 2018-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
PSC05 | Change of details for Bespak Europe Limited as a person with significant control on 2017-07-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/17 FROM Ground Floor Suite D Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COTTON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | Appointment of Mr John Edward Ilett as company secretary on 2015-11-02 | |
TM02 | Termination of appointment of Iain Stuart Ward on 2015-11-02 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard John Cotton on 2015-01-15 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED DR KEYVAN DJAMARANI | |
AP01 | DIRECTOR APPOINTED DR KEYVAN DJAMARANI | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/07/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR IAIN STUART WARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD COTTON | |
AP03 | SECRETARY APPOINTED MR RICHARD JOHN COTTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SLATER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 13/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARRY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN GLENN / 21/09/2012 | |
AR01 | 13/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN COTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY WOOLRYCH | |
AP01 | DIRECTOR APPOINTED MR JOSEPH RICHARD HAINSWORTH BARRY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 13/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY RICHARD WOOLRYCH / 21/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN GLENN / 10/09/2010 | |
AR01 | 13/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM GROUND FLOOR SUITE D BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4UL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY RICHARD WOOLRYCH / 13/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN GLENN / 13/07/2010 | |
AP03 | SECRETARY APPOINTED MR JOHN SLATER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT ALLNUTT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JENNIFER OWEN | |
288a | SECRETARY APPOINTED ROBERT EDWARD BRUCE ALLNUTT | |
288a | DIRECTOR APPOINTED JONATHAN MARTIN GLENN | |
AA | FULL ACCOUNTS MADE UP TO 03/05/08 | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BOUGHTON | |
288a | DIRECTOR APPOINTED TOBY RICHARD WOOLRYCH | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM BLACKHILL DRIVE, FEATHERSTONE ROAD, WOLVERTON MILL SOUTH MILTON KEYNES MK12 5TS | |
288a | DIRECTOR APPOINTED JENNIFER MARGARET OWEN | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW FLAXMAN | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 28/04/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.65 | 9 |
MortgagesNumMortOutstanding | 0.94 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as INTEGRATED ALUMINIUM COMPONENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |