ADVANCED TURF TECHNOLOGY LTD
C/O STANLEY BLACK & DECKER HELLABY LANE, HELLABY, ROTHERHAM S66 8HN- Active
- Private Limited Company
- Company No. 10368748
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED TURF TECHNOLOGY LTD was incorporated on Sunday, September 11, 2016 as a Private Limited Company with registered address in ROTHERHAM. ADVANCED TURF TECHNOLOGY LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 27 days.
| Name | ADVANCED TURF TECHNOLOGY LTD |
|---|---|
| Company number | 10368748 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O STANLEY BLACK & DECKER HELLABY LANE HELLABY ROTHERHAM S66 8HN |
|---|---|
| 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 |
|---|---|
| Stanley, Black And Decker Uk Limited Bath Road, SL1 4DX |
Dates: Monday, November 29, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr John Coleman Nationality: British |
Dates: Thursday, October 1, 2020 - Monday, November 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Oak Tree Holdings Llc Grafton Road, 44280 |
Dates: Thursday, October 1, 2020 - Monday, November 29, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Lux Star International S.A.R.L. Canon Court North, Abbey Lawn, SY2 5DE |
Dates: Sunday, September 11, 2016 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED TURF TECHNOLOGY LTD | 11 Sep 2016 |
| MTD ACQUISITIONS LIMITED | 02 Mar 2021 |