LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED
BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE UB8 2AD- Active
- Private Limited Company
- Company No. 10525620
- Last Updated: 01 Mar 2024
Company Profile
LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED was incorporated on Wednesday, December 14, 2016 as a Private Limited Company with registered address in UXBRIDGE. LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 10 days.
| Name | LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED |
|---|---|
| Company number | 10525620 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLAKE HOUSE 3 FRAYSWATER PLACE COWLEY UXBRIDGE UB8 2AD |
|---|---|
| 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 |
|---|---|
| Galliford Try (Water) Limited 3 Frayswater Place, Cowley, UB8 2AD |
Dates: Monday, November 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nmcn Plc Nunn Close, The County Estate, Huthwaite, NG17 2HW |
Dates: Friday, October 4, 2019 - Monday, November 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Peter Watson Nationality: British |
Dates: Wednesday, December 14, 2016 - Friday, May 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jamie Thums Nationality: British |
Dates: Wednesday, December 14, 2016 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Colin Owen Nationality: British |
Dates: Wednesday, December 14, 2016 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LINTOTT ENVIRONMENTAL TECHNOLOGIES LIMITED | 14 Dec 2016 |