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Nom

Lintott Control Systems Limited
Adresse
Unit 7-9
Jarrold Way
Bowthorpe Inustrial Estate
Norwich
NR5 9JD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 05539447 Show on Companies House
Noms Précédents
  • GW 867 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Lintott Environmental Technologies Limited Status: Active Notified: 15/02/2017 Companies House Number: 10525620 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 Cema Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2017 Companies House Number: 02527559 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB The Park Portfolio Ltd And Monkwell Ltd Pension Scheme Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2019 Companies House Number: 06766624 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Cooper, Martin Cowley, Uxbridge, England Status: Active Notified: 01/04/2025 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    gb-flag GB Galliford Try Secretariat Services Limited 3 Frayswater Place, Cowley, Uxbridge, United Kingdom, UB8 2AD Status: Active Notified: 28/11/2023 Role: Corporate-Secretary Companies House Number: 07970508
    Owen, David Colin Cowley, Uxbridge, Middlesex, England Status: Active Notified: 21/03/2012 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shadrick, Mark Henry Cattedown, Plymouth, Devon, United Kingdom Status: Active Notified: 10/10/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thums, Jamie Cowley, Uxbridge, Middlesex, England Status: Active Notified: 21/03/2012 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cocker, Neil David Cowley, Uxbridge, England Status: Ceased Notified: 09/11/2021 Ceased: 01/04/2025 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Slessor, Stephen James Grangemouth, Scotland Status: Ceased Notified: 09/11/2021 Ceased: 10/10/2023 Date of Birth: 05/1976 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British