TROPICAL INNOVATION LIMITED
COMPASS HOUSE, MANOR ROYAL, CRAWLEY RH10 9PY- Active
- Private Limited Company
- Company No. 04480719
- Last Updated: 01 Mar 2024
Company Profile
TROPICAL INNOVATION LIMITED was incorporated on Tuesday, July 9, 2002 as a Private Limited Company with registered address in CRAWLEY. TROPICAL INNOVATION LIMITED has the status: Active and it's listed in the following category: Landscape service activities. This Private Limited Company has been operating for 22 years 4 months and 1 day.
| Name | TROPICAL INNOVATION LIMITED |
|---|---|
| Company number | 04480719 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMPASS HOUSE MANOR ROYAL CRAWLEY RH10 9PY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Rentokil Initial Uk Limited Manor Royal, RH10 9PY |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ralph Rory Waterer Nationality: British |
Dates: Thursday, July 12, 2018 - Friday, March 31, 2023
ownership of shares 50 to 75 percent
|
| Mrs Caroline Jane Waterer Nationality: British |
Dates: Thursday, July 12, 2018 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
|
| Mr Ralph Rory Waterer Nationality: British |
Dates: Saturday, July 9, 2016 - Friday, March 31, 2023
ownership of shares 50 to 75 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TROPICAL INNOVATION LIMITED | 09 Jul 2002 |