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Companies/03614587

Technical Surfaces Limited

Construction of other civil engineering projects n.e.c. · Leicester

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Jack James Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-03-19 · No cessation recorded

Source record 113896326
Show 5 ceased records
RH
Rhianna Mae HillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-09-22 · Ceased 2021-03-19

Source record 106135295
JH
Joanne Karen HillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-09-22 · Ceased 2021-03-19

Source record 110017078
PH
Phoebe Rose HillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-09-22 · Ceased 2021-03-19

Source record 117463805
GH
Mr Gregory John HillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-06 · Ceased 2019-09-22

Source record 109458134
JG
Mr Jonathan Hugh GunnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-06 · Ceased 2021-03-19

Source record 117012155

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
LM
Luke McgeechanCurrent director
Appointed 2021-03-19 · 5 yrs · Company Director
JB
Jamie BlamireCurrent director
Appointed 2021-03-19 · 5 yrs · Company Director
+9 others
Show 5 historical appointments
MH
Mandy HutchinsonResigned secretary
Resigned 2004-11-23 · 16 yrs
GH
Gregory HillResigned directorResigned secretary
Resigned 1998-08-21 · 21 yrs · Artificial Sports Surface Spec
JG
Jonathan GunnResigned director
Resigned 1998-08-21 · 22 yrs · Artificial Sports Surfaces Spe
CorpCorporate Appointments LimitedResigned director
Resigned 1998-08-12

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active