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Integraflex LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Middlesbrough
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Integraflex LTD
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    06741396
  • Listing UID
    148979
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Location
  • 9 Trident Court, Startforth Road, Riverside Park, Middlesbrough, TS2 1PY

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Geolocation Details
  • Latitude
    54.584085
  • Longitude
    -1.250778
  • Easting
    448520.0
  • Northing
    521245.0
  • Opportunities
    1
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    Permit Information
    • Registration Number
      CBDL2421
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 22, 2014
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    PAPE, Malcolm John
    Appointed On: March 3, 2026
    Occupation: N/A
    Role: director
    Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England
    WILLIAMS, Mark
    Appointed On: July 15, 2025
    Occupation: N/A
    Role: director
    Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England
    MORRISON, John
    Appointed On: April 6, 2022
    Occupation: N/A
    Role: secretary
    Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England
    Resigned On: May 30, 2025
    DAVIES, Richard James
    Appointed On: June 4, 2018
    Occupation: N/A
    Role: director
    Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England
    Resigned On: April 1, 2026
    FORD, Christopher Frank
    Appointed On: October 6, 2016
    Occupation: N/A
    Role: director
    Address: 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
    Resigned On: April 6, 2022
    FORD, Suzanne Mary
    Appointed On: December 16, 2016
    Occupation: N/A
    Role: director
    Address: 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
    Resigned On: June 4, 2018
    GIBBES, Barbara
    Appointed On: April 6, 2022
    Occupation: N/A
    Role: director
    Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England
    Resigned On: September 30, 2022
    LALA, Alessandro
    Appointed On: October 1, 2022
    Occupation: N/A
    Role: director
    Address: 10 - 11, Charterhouse Square, London, EC1M 6EE, England
    Resigned On: March 3, 2026
    MCGOUGH, Wayne
    Appointed On: May 1, 2012
    Occupation: N/A
    Role: director
    Address: 39, Rochester Road, Linthorpe, Middlesbrough, TS5 6QG, United Kingdom
    Resigned On: October 16, 2020
    RICHARDSON, Gillian
    Appointed On: November 5, 2008
    Occupation: N/A
    Role: director
    Address: 2, Cherry Tree Croft Off High Street, Brotton, Saltburn-By-The-Sea, Cleveland, TS12 2PN, England
    Resigned On: June 4, 2018
    RICHARDSON, Paul Michael
    Appointed On: December 19, 2008
    Occupation: N/A
    Role: director
    Address: 2, Cherry Tree Croft Off High Street, Brotton, Saltburn-By-The-Sea, Cleveland, TS12 2PN, England
    Resigned On: February 9, 2024
    ROGERSON, Philip John
    Appointed On: October 10, 2016
    Occupation: N/A
    Role: director
    Address: 71a, Roman Way Industrial Estate, Ribbleton, Preston, PR2 5BE, England
    Resigned On: May 6, 2020
    SABAN, Joanna
    Appointed On: November 5, 2008
    Occupation: N/A
    Role: director
    Address: 4, Rivers House, Fentiman Walk, Hertford, Herts, SG14 1DB, United Kingdom
    Resigned On: November 5, 2008
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2024
    Period End On
    September 30, 2024
    Period Start On
    October 1, 2023
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    Yes
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Next Due
    June 30, 2026
    Next Made Up To
    September 30, 2025
    Overdue
    Yes
    Company Name
    INTEGRAFLEX LTD
    Company Number
    06741396
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 5, 2025
    Next Due
    November 19, 2026
    Next Made Up To
    November 5, 2026
    Overdue
    No
    Date Of Creation
    November 5, 2008
    ETag
    75d1defd63c03be57cbb3c652510cdb49a3b04f4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 5, 2015
    Registered Office Address
    Address Line 1
    10 - 11 Charterhouse Square
    country
    England
    Locality
    London
    Post Code
    EC1M 6EE
    Type
    ltd

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