INTEGRO (IRELAND) LTD

dissolved Company number 05132981

Private Limited by Shares · Incorporated on 19th May 2004 · Closed on 12th Jun 2021

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SIC code: 66220
Registered office: London, EC3M 4BS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

INTEGRO (IRELAND) LTD is a private limited by shares company based in London. It was incorporated on 19th May 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of insurance agents and brokers.

3 Directors View directors

117 Companies at address View all 119 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

66220 — Activities of insurance agents and brokers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Abraham	Director	10th Oct 2018	This company	British	—
Jason Collins	Director	10th Oct 2018	This company	British	—
Stuart Taaffe	Director	11th Nov 2010	This company	Irish	—

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CALMA SPECIALTY LTD	15793507	21st Jun 2024	active

Showing the latest 5 of 116 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th May 2004
Company type: Private Limited by Shares
SIC code: 66220
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2018
Accounting reference date: 31st Dec

Timeline

19th May 2004 Company incorporated
19th May 2004 HUNTSMOOR LIMITED appointed as Corporate director
19th May 2004 HUNTSMOOR NOMINEES LIMITED appointed as Corporate director
19th May 2004 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
11th Aug 2005 HUNTSMOOR LIMITED resigned as Corporate director
11th Aug 2005 HUNTSMOOR NOMINEES LIMITED resigned as Corporate director
11th Aug 2005 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
11th Aug 2005 Tracy Keill appointed as Director
11th Aug 2005 Jonathan Rouse appointed as Director
11th Aug 2005 Susan Bradbury appointed as Director
11th Aug 2005 Tracy Keill appointed as Secretary
12th Jul 2006 Tracy Keill resigned as Director
12th Jul 2006 Felicia Meyerowitz appointed as Director
12th Jul 2006 Duncan Philpott appointed as Director
5th Jun 2007 Tony Blyfield appointed as Director
11th Jul 2007 Jonathan Rouse resigned as Director
17th Sep 2007 BELINOS CONSULTING LIMITED appointed as Corporate secretary
17th Sep 2007 Susan Bradbury resigned as Director
17th Sep 2007 Tracy Keill resigned as Secretary
11th Mar 2010 Tony Blyfield resigned as Director
31st Mar 2010 Timothy Smyth appointed as Director
1st Apr 2010 Felicia Meyerowitz resigned as Director
31st Oct 2010 BELINOS CONSULTING LIMITED resigned as Corporate secretary
1st Nov 2010 Glen Aguilar-Millan appointed as Director
11th Nov 2010 Stuart Taaffe appointed as Director
11th Nov 2010 Barry O'Reilly appointed as Director
21st Nov 2010 Tracy Keill appointed as Director
10th Dec 2010 Duncan Philpott resigned as Director
16th Sep 2013 Tracy Keill resigned as Director
24th Jul 2015 Barry O'Reilly resigned as Director
10th Oct 2018 David Abraham appointed as Director
10th Oct 2018 Jason Collins appointed as Director
10th Oct 2018 Glen Aguilar-Millan resigned as Director
10th Oct 2018 Timothy Smyth resigned as Director
10th Oct 2018 Keith Anderson appointed as Director
10th Oct 2018 Peter Burton appointed as Secretary
31st Jan 2019 Keith Anderson resigned as Director
22nd May 2019 Peter Burton resigned as Secretary

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