LIMETEC LIMITED
PRAMA HOUSE, 267 BANBURY ROAD, OXFORD OX2 7HT- Active
- Private Limited Company
- Company No. 09709574
- Last Updated: 19 Mar 2024
Company Profile
LIMETEC LIMITED was incorporated on Wednesday, July 29, 2015 as a Private Limited Company with registered address in OXFORD. LIMETEC LIMITED has the status: Active and it's listed in the following category: Manufacture of mortars. This Private Limited Company has been operating for 9 years 3 months and 5 days.
| Name | LIMETEC LIMITED |
|---|---|
| Company number | 09709574 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRAMA HOUSE 267 BANBURY ROAD OXFORD OX2 7HT |
|---|---|
| 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 |
|---|---|
| Mr Peter Thomas Munden Nationality: British |
Dates: Thursday, January 28, 2021 - present
ownership of shares 75 to 100 percent
|
| Unicke Limited Grove Street, OX12 7AB |
Dates: Monday, January 28, 2019 - Thursday, January 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark John Sargent Nationality: British |
Dates: Wednesday, February 14, 2018 - Monday, January 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mdn Holdings Limited 85 Birdham Road, PO20 7AJ |
Dates: Wednesday, July 12, 2017 - Wednesday, February 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lrm Traditional Limited Olympic Avenue, Milton Park, Milton, OX14 4SA |
Dates: Wednesday, April 6, 2016 - Wednesday, July 12, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 February 2025 |
| Last confirmation statement dated | 28 January 2024 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIMETEC LIMITED | 29 Jul 2015 |
| LIMETEC MORTARS LIMITED | 29 Oct 2015 |