INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4NF

Company number 07882126
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address STAIRCRAFT BUILDING, DUNNS CLOSE, NUNEATON, WARWICKSHIRE, CV11 4NF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Luke Richard John Whale as a director on 1 January 2016; Full accounts made up to 31 December 2015. The most likely internet sites of INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED are www.independentconstructiontechnologies.co.uk, and www.independent-construction-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Coventry Rail Station is 8 miles; to Canley Rail Station is 8.6 miles; to Tile Hill Rail Station is 9.9 miles; to Polesworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Construction Technologies Limited is a Private Limited Company. The company registration number is 07882126. Independent Construction Technologies Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Independent Construction Technologies Limited is Staircraft Building Dunns Close Nuneaton Warwickshire Cv11 4nf. . HAMILTON, Andrew Melville is a Director of the company. Director SWEET, James Augustine has been resigned. Director WARMISHAM, Barry Charles has been resigned. Director WHALE, Luke Richard John, Dr has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HAMILTON, Andrew Melville
Appointed Date: 20 February 2015
60 years old

Resigned Directors

Director
SWEET, James Augustine
Resigned: 27 October 2015
Appointed Date: 14 December 2011
65 years old
Director
WARMISHAM, Barry Charles
Resigned: 14 December 2011
Appointed Date: 14 December 2011
64 years old
Director
WHALE, Luke Richard John, Dr
Resigned: 01 January 2016
Appointed Date: 14 December 2011
64 years old

Persons With Significant Control

P H Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED Events

29 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Jun 2016
Termination of appointment of Luke Richard John Whale as a director on 1 January 2016
01 Jun 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Termination of appointment of James Augustine Sweet as a director on 27 October 2015
26 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 11 more events
18 Dec 2012
Annual return made up to 14 December 2012 with full list of shareholders
23 Feb 2012
Termination of appointment of Barry Warmisham as a director
23 Feb 2012
Appointment of Mr James Augustine Sweet as a director
23 Feb 2012
Appointment of Dr Luke Richard John Whale as a director
14 Dec 2011
Incorporation

INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED Charges

20 February 2015
Charge code 0788 2126 0001
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Travis Perkins PLC
Description: Contains fixed charge…

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