CUSTOM SURFACES UK LTD
Company number 09141543 · Monitor this company
2 active / 2 ceased · persons with significant control
Pardon Holdings Limited
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-07-27
- Correspondence address
- C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom
- Legal form
- Ltd
- Place registered
- Companies House
- Registration number
- 10054995
- Country registered
- United Kingdom
Pardon Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-19
- Correspondence address
- C/O Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom
- Legal form
- Ltd
- Place registered
- Companies House
- Registration number
- 10054995
- Country registered
- United Kingdom
Mr Ross Hodgkinson
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
- 2016-04-06
- Ceased on
- 2016-04-19
- Date of birth
- November 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- North Quay House, Sutton Harbour, Plymouth, Devon, PL4 0RA, United Kingdom
Mr Neil James Pardon
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-07-27
- Date of birth
- September 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Francis Clark, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, England