* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Surface One Limited (No: 10069610)

Address:

Status: Dissolved

Industry Class: None

Current Director: VICTOR PHILIP BELLANTI ( DOB: Jul-1957   From: Mar-2016  )

Current Director: PETER LAURENCE HAY ( DOB: Mar-1950   From: Mar-2016  )

Current Director: NICHOLAS ANTHONY OGDEN ( DOB: Feb-1973   From: Mar-2016  )

Current Secretary: NICHOLAS OGDEN (   From: Nov-2018  )

Resigned Secretary: SAMANTHA JANE FORREST (   From: Sep-2017   To: Nov-2018  )

Persons of Significant Control:

Surface Technology (Holdings) Limited, Norman Hay Plc 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Nicholas Ogden, 82 Armorial Road, Coventry, CV3 6GJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Peter Laurence Hay, 82 Armorial Road, Coventry, CV3 6GJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Victor Philip Bellanti, 82 Armorial Road, Coventry, CV3 6GJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.