Cross Check

SURFACE ONE LIMITED

Company Number

10069610

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

OGDEN, Nicholas

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Norman Hay Plc 42 Sayer Drive Lyons Park Coventry West Midlands CV5 9PF

BELLANTI, Victor Philip

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Park Corner 82 Armorial Road, Styvelhale Coventry West Midlands CV3 6GJ United Kingdom
Country of Residence
England

HAY, Peter Laurence

Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
Windlesham Grange Kennel Lane Windlesham Surrey GU20 6AA United Kingdom
Country of Residence
England

OGDEN, Nicholas Anthony

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
78 Buryfield Road Solihull West Midlands B91 2DQ United Kingdom
Country of Residence
England

FORREST, Samantha Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Norman Hay Plc 42 Sayer Drive Lyons Park Coventry West Midlands CV5 9PF

Mr Peter Laurence Hay

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Windlesham Grange Kennel Lane Windlesham GU20 6AA England
Country of Residence
England

Mr Nicholas Ogden

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Norman Hay Plc 42 Sayer Drive Coventry CV5 9PF England
Country of Residence
England

Mr Victor Philip Bellanti

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

    Ceased

Correspondence Address
82 Armorial Road Coventry CV3 6GJ England
Country of Residence
England

Surface Technology (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Norman Hay Plc 42 Sayer Drive Lyons Park Coventry CV5 9PF England