INTEGRAL INVESTMENTS LIMITED

Company summary

Company number: 02312834
Status: ACTIVE
Incorporated / age: 4 November 198837 years
Registered office: 36a Station Road, New Milton, Hampshire, BH25 6JX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 11:14 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
36a Station Road, New Milton, Hampshire, BH25 6JX, United Kingdom
Nature of business
Development of building projects
Retail sale of meat and meat products in specialised stores
Retail sale of fish, crustaceans and molluscs in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINLAY, Marilyn ACTIVE	Secretary	14 Nov 2003				36a, Station Road, New Milton, Hampshire, SO41 3RN
FINLAY, Claire Louise ACTIVE	Director	15 Jul 2018		England	April 1975	36a Station Road, New Milton, Hampshire, BH25 6JX, England
FINLAY, Marilyn ACTIVE	Director	24 Jul 1998		England	April 1949	36a, Station Road, New Milton, Hampshire, SO41 3RN, England
FINLAY, Thomas Joseph ACTIVE	Director	06 Oct 2000		England	July 1946	36a, Station Road, New Milton, Hampshire, BH25 6JX, England
HORGAN, Robin Brian RESIGNED	Secretary		14 Nov 2003			20 Little Lances Hill, Bitterne, Southampton, Hampshire, SO19 4DT
FINLAY, Paul James RESIGNED	Director	23 Aug 2007	19 Aug 2022	United Kingdom	December 1979	36a, Station Road, New Milton, Hampshire, BH25 6JX, England
LONEY, Marcelle Jane RESIGNED	Director	24 Jul 1998	07 Sep 2000		April 1954	Kinbalu The Rise Ober Road, Brockenhurst, Hampshire, SO42 7ST
TRANT, Patrick Murray RESIGNED	Director		14 Jul 2004	England	January 1953	Rushington House, Rushington Lane Totton, Southampton, SO40 9LT

Created	Status	Filings
01 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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