TECHNICAL SURFACES LIMITED
STANDARDS HOUSE MERIDIAN EAST, MERIDIAN BUSINESS PARK, LEICESTER LE19 1WZ- Active
- Private Limited Company
- Company No. 03614587
- Last Updated: 01 Mar 2024
Company Profile
TECHNICAL SURFACES LIMITED was incorporated on Wednesday, August 12, 1998 as a Private Limited Company with registered address in LEICESTER. TECHNICAL SURFACES LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 26 years 1 month and 20 days.
| Name | TECHNICAL SURFACES LIMITED |
|---|---|
| Company number | 03614587 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STANDARDS HOUSE MERIDIAN EAST MERIDIAN BUSINESS PARK LEICESTER LE19 1WZ |
|---|---|
| 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 |
|---|---|
| Jack James Group Limited Abbotsinch Road, FK3 9UX |
Dates: Friday, March 19, 2021 - present
ownership of shares 75 to 100 percent
|
| Phoebe Rose Hill Nationality: British |
Dates: Sunday, September 22, 2019 - Friday, March 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Joanne Karen Hill Nationality: British |
Dates: Sunday, September 22, 2019 - Friday, March 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Rhianna Mae Hill Nationality: British |
Dates: Sunday, September 22, 2019 - Friday, March 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gregory John Hill Nationality: British |
Dates: Thursday, April 6, 2017 - Sunday, September 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Hugh Gunn Nationality: British |
Dates: Thursday, April 6, 2017 - Friday, March 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TECHNICAL SURFACES LIMITED | 12 Aug 1998 |