CompaniesInTheUK

CONSTRUCT GLASS LIMITED

Company number 12088813 ·

Active

1 active / 3 ceased · persons with significant control

Construct Group Holdings Limited

Corporate entity 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
Notified on
2019-08-08
Correspondence address
Unit 22, Burnt Mill Industrial Estate, Elizabeth Way, Harlow, Essex, CM20 2HS, United Kingdom
Legal form
Limited Company
Place registered
Companies House - Uk
Registration number
12088803
Country registered
Uk

Mr Carl Joseph Morris

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-07-06
Ceased on
2019-08-08
Date of birth
November 1982
Nationality
British
Country of residence
England
Correspondence address
Unit 22, Burnt Mill Industrial Estate, Elizabeth Way, Harlow, CM20 2HS, England

David Morris

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-07-06
Ceased on
2019-08-08
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
Unit 22, Burnt Mill Industrial Estate, Elizabeth Way, Harlow, CM20 2HS, England

Thomas Morris

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-07-06
Ceased on
2019-08-08
Date of birth
March 1987
Nationality
British
Country of residence
England
Correspondence address
Unit 22, Burnt Mill Industrial Estate, Elizabeth Way, Harlow, CM20 2HS, England