CHELTENHAM SURFACING COMPANY LIMITED

Company number 00648075

2 active persons with significant control / 0 active statements

Mrs Gillian Moore (Active)

• Correspondence address: 2 The Avenue, Charlton Kings, Cheltenham, Gloucestershire, England, GL53 9BJ
• Notified on: 6 April 2016
• Date of birth: August 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Stephen John Moore (Active)

• Correspondence address: Greenways, 5 The Avenue, Charlton Kings, Cheltenham, Gloucestershire, England, GL53 9BJ
• Notified on: 6 April 2016
• Date of birth: November 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

John Moore Estate (Ceased)

• Correspondence address: Myers Road, Horton Road, Gloucester, England, GL1 3PX
• Notified on: 5 October 2017
• Ceased on: 24 January 2019
• Governing law: Estate Act
• Legal form: Estate
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr John Ronald Moore (Ceased)

• Correspondence address: 2 The Avenue, Charlton Kings, Cheltenham, Gloucestershire, England, GL53 9BJ
• Notified on: 6 April 2016
• Ceased on: 4 October 2017
• Date of birth: June 1938
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors