INTASTRUCT LIMITED
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA CV31 1XT- Active
- Private Limited Company
- Company No. 02330963
- Last Updated: 01 Mar 2024
Company Profile
INTASTRUCT LIMITED was incorporated on Friday, December 23, 1988 as a Private Limited Company with registered address in LEAMINGTON SPA. INTASTRUCT LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 35 years 10 months and 16 days.
| Name | INTASTRUCT LIMITED |
|---|---|
| Company number | 02330963 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHDOWN HOUSE 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA CV31 1XT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Annjon Management Limited 11 Highdown Road, CV31 1XT |
Dates: Thursday, May 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon John Lilley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 16, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Elizabeth Anne Lilley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (233 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTASTRUCT LIMITED | 23 Dec 1988 |