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Integral Powertrain Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Milton Keynes
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Integral Powertrain Limited
  • Address
    ******************
  • SIC Codes
    28990, 71122
  • SIC Description
    Manufacture of other special-purpose machinery n.e.c., Engineering related scientific and technical consulting activities
  • Company Number
    03685711
  • Listing UID
    123435
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Location
  • 2693+3V Milton Keynes, UK

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Geolocation Details
  • Latitude
    52.017746
  • Longitude
    -0.795286
  • Easting
    482768.0
  • Northing
    236164.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDL502498
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, September 14, 2023
    Shortcode
    [email_notify]
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    Company Officers
    TEKESTE, Talia
    Appointed On: July 29, 2024
    Occupation: N/A
    Role: secretary
    Address: Merlewood Drive, Shenley Wood, Milton Keynes, Buckinghamshire, MK5 6GR, England
    DUCKWORTH, Roger Frank
    Appointed On: April 14, 1999
    Occupation: N/A
    Role: director
    Address: Showsley Grounds, Showsley, Towcester, Northants, NN12 7RN, England
    WILSON, Mark Gerrard
    Appointed On: June 1, 2026
    Occupation: N/A
    Role: director
    Address: Merlewood Drive, Shenley Wood, Milton Keynes, Buckinghamshire, MK5 6GR, England
    DUCKWORTH, Roger Frank
    Appointed On: April 14, 1999
    Occupation: N/A
    Role: secretary
    Address: Showsley Grounds, Showsley, Towcester, Northants, NN12 7RN, England
    Resigned On: February 18, 2019
    TYAGI, Neil
    Appointed On: February 18, 2019
    Occupation: N/A
    Role: secretary
    Address: Merlewood Drive, Shenley Wood, Milton Keynes, Buckinghamshire, MK5 6GR, England
    Resigned On: March 15, 2024
    TEMPLE SECRETARIES LIMITED
    Appointed On: December 18, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: April 14, 1999
    BARKER, David Luke
    Appointed On: April 14, 1999
    Occupation: N/A
    Role: director
    Address: Bradden Lodge, Bradden, Towcester, NN12 8ED, England
    Resigned On: October 23, 2025
    CAIRNS, Darren Christopher
    Appointed On: October 27, 1999
    Occupation: N/A
    Role: director
    Address: The Grange, Adstone, Towcester, Northants, NN12 8DT, England
    Resigned On: September 29, 2025
    MCLEAN, John Forlow
    Appointed On: October 27, 1999
    Occupation: N/A
    Role: director
    Address: Farmlands, Main Road, Shutlanger, Towcester, Northamptonshire, NN12 7RU
    Resigned On: July 29, 2024
    SPRAGG, Ian Edward
    Appointed On: December 18, 1998
    Occupation: N/A
    Role: director
    Address: 10 Arlington Court, Arlington Avenue, Leamington Spa, Warwickshire, CV32 5HR
    Resigned On: April 15, 1999
    COMPANY DIRECTORS LIMITED
    Appointed On: December 18, 1998
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: December 18, 1998
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    INTEGRAL POWERTRAIN LIMITED
    Company Number
    03685711
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 1, 2025
    Next Due
    December 15, 2026
    Next Made Up To
    December 1, 2026
    Overdue
    No
    Date Of Creation
    December 18, 1998
    ETag
    55068ecf67ce7d108b74f9d02b67e3c8995cc09b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 18, 2015
    Registered Office Address
    Address Line 1
    Merlewood Drive
    Address Line 2
    Shenley Wood
    country
    England
    Locality
    Milton Keynes
    Post Code
    MK5 6GR
    Region
    Buckinghamshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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