General information

Name:

Intergrand Uk Ltd

Office Address:

65 Wellington Street Stapleford NG9 7BE Nottingham

Number: 06766482

Incorporation date: 2008-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Intergrand Uk Limited is a Private Limited Company, that is registered in 65 Wellington Street, Stapleford in Nottingham. The head office's postal code is NG9 7BE. This enterprise was formed on Friday 5th December 2008. The firm's Companies House Registration Number is 06766482. The firm's declared SIC number is 46499 : Wholesale of household goods (other than musical instruments) n.e.c.. Intergrand Uk Ltd released its account information for the period up to Saturday 31st December 2022. The firm's latest annual confirmation statement was released on Monday 5th December 2022.

The firm works in retail industry. Its FHRSID is 14/00012/COMM. It reports to Broxtowe and its last food inspection was carried out on Wednesday 4th October 2017 in 65 Wellington Street, Broxtowe, NG9 7BE. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 0 for its structural management and 5 for confidence in management.

In order to satisfy the customers, this particular firm is permanently being overseen by a group of five directors who are, amongst the rest, Alastair W., Harvey A. and Mark G.. Their outstanding services have been of pivotal importance to the following firm since 2024.

Financial data based on annual reports

Company staff

Alastair W.

Role: Director

Appointed: 20 February 2024

Latest update: 15 March 2024

Harvey A.

Role: Director

Appointed: 17 November 2023

Latest update: 15 March 2024

Mark G.

Role: Director

Appointed: 17 November 2023

Latest update: 15 March 2024

Bruce D.

Role: Director

Appointed: 01 December 2020

Latest update: 15 March 2024

Gavin D.

Role: Director

Appointed: 01 December 2020

Latest update: 15 March 2024

People with significant control

Executives who control the firm include: Stephen B. has substantial control or influence over the company. Brook S. has substantial control or influence over the company. Bruce D. has substantial control or influence over the company.

Stephen B.
Notified on 2 August 2018
Nature of control:
substantial control or influence
Brook S.
Notified on 1 December 2020
Nature of control:
substantial control or influence
Bruce D.
Notified on 1 December 2020
Nature of control:
substantial control or influence
Gavin D.
Notified on 1 December 2020
Nature of control:
substantial control or influence
Richard G.
Notified on 31 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip W.
Notified on 31 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary B.
Notified on 28 February 2020
Ceased on 31 July 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Douglas W.
Notified on 28 February 2020
Ceased on 31 July 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Roy S.
Notified on 28 February 2020
Ceased on 31 July 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Patrick S.
Notified on 6 April 2016
Ceased on 31 July 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Christopher D.
Notified on 28 February 2020
Ceased on 31 July 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Stephen B.
Notified on 28 February 2020
Ceased on 31 July 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Philip W.
Notified on 6 April 2016
Ceased on 5 January 2021
Nature of control:
substantial control or influence
Robert F.
Notified on 6 April 2016
Ceased on 5 January 2021
Nature of control:
substantial control or influence
Anthony G.
Notified on 6 April 2016
Ceased on 28 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher B.
Notified on 6 April 2016
Ceased on 28 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John M.
Notified on 6 April 2016
Ceased on 15 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 10 December 2014
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 9 March 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 December 2017

Intergrand UK food hygiene ratings

Retailers - other address

Address

65 Wellington Street, Stapleford, Nottinghamshire

Suburb

Stapleford

City

Broxtowe

County

Nottinghamshire

District

East Midlands

State

England

Post code

NG9 7BE

Food rating: 5

Hygiene

5

Structural

0

Confidence in Management

5

Retailers - other address

Address

65 Wellington Street, Stapleford, Nottinghamshire

Suburb

Stapleford

City

Broxtowe

County

Nottinghamshire

District

East Midlands

State

England

Post code

NG9 7BE

Food rating: 3

Hygiene

10

Structural

10

Confidence in Management

10

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 20th February 2024 director's details were changed (CH01)
filed on: 21st, February 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

Merlin Way Quarry Hill Industrial Estate

Post code:

DE7 4RA

City / Town:

Ilkeston

HQ address,
2015

Address:

Merlin Way Quarry Hill Industrial Estate

Post code:

DE7 4RA

City / Town:

Ilkeston

HQ address,
2016

Address:

Merlin Way Quarry Hill Industrial Estate

Post code:

DE7 4RA

City / Town:

Ilkeston

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
15
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