Integra Construction Recruitment Ltd, Warrington

Integra Construction Recruitment Ltd is a private limited company. Formerly, it was called Integra (Abergele) Limited (changed on 2022-03-21). Situated at Unit 4A Olympic Way, Birchwood, Warrington WA2 0YL, the aforementioned 2 years old firm was incorporated on 2021-08-11 and is officially classified as "temporary employment agency activities" (SIC code: 78200).
3 directors can be found in this firm: David L. (appointed on 11 August 2021), Paul L. (appointed on 11 August 2021), Paul Q. (appointed on 11 August 2021).
About
Name: Integra Construction Recruitment Ltd
Number: 13560706
Incorporation date: 2021-08-11
End of financial year: 31 December
 
Address: Unit 4A Olympic Way
Birchwood
Warrington
WA2 0YL
SIC code: 78200 - Temporary employment agency activities
Company staff
People with significant control
Ipl Recruitment Group Ltd
2 March 2023
Address 4a Olympic Way, Birchwood, Warrington, WA2 0YL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 14433319
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ipl Recruitment Group Ltd
18 March 2022 - 1 March 2023
Address 4a Olympic Way, Birchwood, Warrington, WA2 0YL, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul L.
11 August 2021 - 18 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David L.
11 August 2021 - 18 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The date for Integra Construction Recruitment Ltd confirmation statement filing is 2024-04-01. The most recent confirmation statement was submitted on 2023-03-18. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Ipl Recruitment Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Olympic Way, Birchwood, WA2 0YL Warrington. Ipl Recruitment Group Ltd has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Olympic Way, Birchwood, WA2 0YL Warrington. Paul L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Change of name Confirmation statement Incorporation Persons with significant control
Previous accounting period extended from August 31, 2022 to December 31, 2022
filed on: 2nd, May 2023 | accounts
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