BORDER SURFACING PLANT & PROPERTY LTD

Company number 08316936 ·

Active - Proposal to Strike off

3 active / 2 ceased · persons with significant control

Mrs Donna Maria Jordan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-08-10
Date of birth
October 1968
Nationality
British
Country of residence
Wales
Correspondence address
20, Ty-Brith, Dingestow, Monmouth, NP25 4DP, Wales

Mrs Donna Maria Jordan

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-08-07
Date of birth
October 1968
Nationality
British
Country of residence
Wales
Correspondence address
20, Ty-Brith, Dingestow, Monmouth, NP25 4DP, Wales

Mrs Donna Maria Jordan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-08-02
Date of birth
October 1968
Nationality
British
Country of residence
Wales
Correspondence address
20 Tybrith Dingestow Monmouthshire, Ty-Brith, Dingestow, Monmouth, NP25 4DP, Wales

Mr Gareth Richard Jordan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-12-10
Ceased on
2024-07-22
Date of birth
December 1971
Nationality
British
Country of residence
Wales
Correspondence address
Highway Yard, Off Common Road, Mitchel Troy, Monmouth, NP25 4JB, Wales

Mr Phillip Alfred Jordan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2017-08-09
Date of birth
January 1951
Nationality
British
Country of residence
Wales
Correspondence address
The Old Smithy, Dingestow, Monmouth, NP25 4BP, Wales