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COMPLETE SURFACING LTD

COMPLETE SURFACING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMPLETE SURFACING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13305450
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPLETE SURFACING LTD?

    • Construction of roads and motorways (42110) / Construction

    Where is COMPLETE SURFACING LTD located?

    Registered Office Address
    Regency House
    45-53 Chorley New Road
    BL1 4QR Bolton
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for COMPLETE SURFACING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Director's details changed for Mr Jack Peter Larner on Jun 30, 2021

    		2 pagesCH01

    Termination of appointment of Jack Peter Larner as a director on Sep 30, 2021

    		1 pagesTM01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 31, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 31, 2021

    Statement of capital on Mar 31, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COMPLETE SURFACING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLITT, Thomas Floyd
    45-53 Chorley New Road
    BL1 4QR Bolton
    Regency House
    Lancashire
    United Kingdom
    		Director
    45-53 Chorley New Road
    BL1 4QR Bolton
    Regency House
    Lancashire
    United Kingdom
    		United KingdomBritishDirector272204910001
    WATSON, Richard James
    45-53 Chorley New Road
    BL1 4QR Bolton
    Regency House
    Lancashire
    United Kingdom
    		Director
    45-53 Chorley New Road
    BL1 4QR Bolton
    Regency House
    Lancashire
    United Kingdom
    		United KingdomBritishDirector214083360001
    LARNER, Jack Peter
    45-53 Chorley New Road
    BL1 4QR Bolton
    Regency House
    Lancashire
    United Kingdom
    		Director
    45-53 Chorley New Road
    BL1 4QR Bolton
    Regency House
    Lancashire
    United Kingdom
    		United KingdomBritishDirector278708940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPLETE SURFACING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    45-53 Chorley New Road
    BL1 4QR Bolton
    Regency House
    Lancashire
    		Mar 31, 2021
    45-53 Chorley New Road
    BL1 4QR Bolton
    Regency House
    Lancashire
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number12758219
    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.
    View Detailed Information on Persons with Significant Control

    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