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Nom

Independent Construction Technologies Limited
Adresse
C/O Forvis Mazars Llp, 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07882126 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Travis Perkins Financing Company No.3 Limited Status: Active Notified: 11/12/2023 Companies House Number: 07180292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB P H Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2023 Companies House Number: 03105620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Travis Perkins Merchant Holdings Limited Status: Ceased Notified: 07/12/2023 Ceased: 11/12/2023 Companies House Number: 11413766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Miller, Robin Paul Harlestone Road, Northampton, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 02/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Tp Directors Ltd, Harlestone Road, Northampton, England Status: Active Notified: 26/10/2021 Role: Director
    Tpg Management Services Limited, Lodge Farm Industrial Estate, Northampton, England Status: Active Notified: 26/10/2021 Role: Secretary
    Whale, Luke Richard John, Dr Nuneaton, England Status: Ceased Notified: 14/12/2011 Ceased: 01/01/2016 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Alan Richard Harlestone Road, Northampton, United Kingdom Status: Ceased Notified: 15/02/2023 Ceased: 23/01/2024 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British