CONSTRUCT GLASS LIMITED

Company number 12088813

1 active person with significant control / 0 active statements

Construct Group Holdings Limited (Active)

• Correspondence address: Unit 22, Burnt Mill Industrial Estate, Elizabeth Way, Harlow, Essex, United Kingdom, CM20 2HS
• Notified on: 8 August 2019
• Governing law: English Law
• Legal form: Limited Company
• Place registered: Companies House - Uk
• Registration number: 12088803
• Incorporated in: Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Carl Joseph Morris (Ceased)

• Correspondence address: Unit 22, Burnt Mill Industrial Estate, Elizabeth Way, Harlow, England, CM20 2HS
• Notified on: 6 July 2019
• Ceased on: 8 August 2019
• Date of birth: November 1982
• 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%

David Morris (Ceased)

• Correspondence address: Unit 22, Burnt Mill Industrial Estate, Elizabeth Way, Harlow, England, CM20 2HS
• Notified on: 6 July 2019
• Ceased on: 8 August 2019
• Date of birth: May 1963
• 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%

Thomas Morris (Ceased)

• Correspondence address: Unit 22, Burnt Mill Industrial Estate, Elizabeth Way, Harlow, England, CM20 2HS
• Notified on: 6 July 2019
• Ceased on: 8 August 2019
• Date of birth: March 1987
• 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%