INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED

RYEHILL HOUSE RYEHILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON  NN5 7UA
  • Active
  • Private Limited Company
  • Company No. 07882126
  • Last Updated: 01 Mar 2024

Company Profile

INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED was incorporated on Wednesday, December 14, 2011 as a Private Limited Company with registered address in NORTHAMPTON. INDEPENDENT CONSTRUCTION TECHNOLOGIES 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 12 years 10 months and 6 days.

Name INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED
Company number 07882126
Company type Private Limited Company
Incorporation date 14 Dec 2011
Status Active
Industry (SIC 2007)

Address

Registered Address RYEHILL HOUSE RYEHILL CLOSE
LODGE FARM INDUSTRIAL ESTATE
NORTHAMPTON
NN5 7UA
Country Of Origin ENGLAND

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
Travis Perkins Financing Company No.3 Limited Lodge Way, Harlestone Road, NN5 7UG Dates: Monday, December 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Travis Perkins Merchant Holdings Limited Lodge Way, Harlestone Road, NN5 7UG Dates: Thursday, December 7, 2023 - Monday, December 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
P H Properties Limited Ryehill Close, Lodge Farm Industrial Estate, NN5 7UA Dates: Wednesday, April 6, 2016 - Thursday, December 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-20 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 January 2017
Last confirmation statement dated 14 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED 14 Dec 2011