co
Corporate
Observer
Homepage
Data
Great Britain
Company
SURFACE ONE LIMITED
Person with Significant Control

SURFACE ONE LIMITED: Person with Significant Control

    • Overview

    Company NameSURFACE ONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10069610
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SURFACE ONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Laurence Hay
    Kennel Lane
    GU20 6AA Windlesham
    Windlesham Grange
    England
    		Apr 06, 2016
    Kennel Lane
    GU20 6AA Windlesham
    Windlesham Grange
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Ogden
    42 Sayer Drive
    CV5 9PF Coventry
    Norman Hay Plc
    England
    		Apr 06, 2016
    42 Sayer Drive
    CV5 9PF Coventry
    Norman Hay Plc
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Victor Philip Bellanti
    Armorial Road
    CV3 6GJ Coventry
    82
    England
    		Apr 06, 2016
    Armorial Road
    CV3 6GJ Coventry
    82
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Surface Technology (Holdings) Limited
    42 Sayer Drive
    Lyons Park
    CV5 9PF Coventry
    Norman Hay Plc
    England
    		Apr 06, 2016
    42 Sayer Drive
    Lyons Park
    CV5 9PF Coventry
    Norman Hay Plc
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number09908804
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0