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Nom

Integrity Glass Limited
Adresse
1934 Exploration Drive
Leicester
LE4 5JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14383924 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Measom Building Finishes LTD
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Measom Holdings Limited Status: Active Notified: 28/09/2022 Companies House Number: 08689699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Cooper, Vaughan Status: Ceased Notified: 01/06/2023 Ceased: 01/06/2023 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Measom Holdings Limited Status: Ceased Notified: 28/09/2022 Ceased: 01/06/2023 Companies House Number: 08689699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Cooper, Vaughan Exploration Drive, Leicester, United Kingdom Status: Active Notified: 28/09/2022 Date of Birth: 08/1962 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Measom, Andrew Richard Exploration Drive, Leicester, United Kingdom Status: Active Notified: 09/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Measom, Frederick William Exploration Drive, Leicester, United Kingdom Status: Active Notified: 09/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Measom, Solaise Grace Elizabeth Exploration Drive, Leicester, United Kingdom Status: Active Notified: 09/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British