CompaniesInTheUK

GLASS SURFACE SOLUTIONS LTD

Company number 09299528 ·

Active

1 active / 3 ceased · persons with significant control

Mr Thomas Jamie Murdoch

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2018-01-30
Date of birth
July 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
100a Thorkhill Rd, Thorkhill Road, Thames Ditton, KT7 0UW, England

Mr Hercules Phillipus Van Heerden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-11-10
Ceased on
2018-01-30
Date of birth
August 1981
Nationality
South African
Country of residence
United Kingdom
Correspondence address
45, Smithy Lane, Lower Kingswood, Tadworth, Surrey, KT20 6TZ, England

Mr Enio Ferreira

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-11-10
Ceased on
2018-01-30
Date of birth
September 1982
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
16 Highwood, 61 Shortlands Road, Bromley, BR2 0JJ, England

Mr Tom Murdoch

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-10
Ceased on
2016-11-10
Date of birth
July 1972
Nationality
British
Country of residence
U.K.
Correspondence address
66, The Crescent, London, SW19 8AN, England