Integral Bulk Packaging Ltd
- Company number
- 10890393
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2017
- Nature of business
- Packaging activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEIR, Amanda | Director | 31 Jul 2017 | 29 Mar 2019 |
| MEIR, Andrew | Director | 29 Mar 2019 | 21 Jun 2022 |
| PEARCE, Adrian Guy | Director | 29 Mar 2019 | |
| CLARKSON, John Alexander | Director | 29 Mar 2019 | |
| CLARKSON, Alexander James | Director | 29 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Amanda Meir | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2017 | 29 Mar 2019 |
| Mr Andrew Meir | Significant Influence Or Control | 29 Mar 2019 | 21 Jun 2022 |
| Mr Adrian Guy Pearce | Ownership Of Shares 25 To 50 Percent | 21 Jun 2022 | |
| Mr John Alexander Clarkson | Ownership Of Shares 25 To 50 Percent | 21 Jun 2022 | |
| Mr Alexander James Clarkson | Ownership Of Shares 25 To 50 Percent | 21 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | - | £23,477 | 4 |
| 31 Dec 2021 | £151,721 | £383,903 | 6 |
| 31 Dec 2020 | £7,659 | - | 4 |
| 31 Dec 2019 | -£22,696 | - | 3 |
| 31 Dec 2018 | -£16,827 | - | 3 |
Connections
Directors’ other companies
- CLARKSON, Alexander James - Director at Chalk Hill Partnership Ltd
- CLARKSON, Alexander James - Director at Global Trading U K Limited
- CLARKSON, John Alexander - Director at Chalk Hill Partnership Ltd
- CLARKSON, John Alexander - Director at Global Trading U K Limited
Companies at the same address
- 2017 Easy Eating Limited (10722783)
- A & N Skips Limited (08577658)
- A&B Construction And Development GB Ltd (09202912)
- Acuity Growth Consultancy Ltd (13588625)
- Albermarle Contracts Ltd (08519097)
- Alcona Limited (08760753)
- Alici Limited (09402187)
- Apex Logistics Solutions Ltd (11764722)
- Arber Building Contracts Ltd (09640306)
- Ask Cleaning Group Ltd (16386808)