CompaniesInTheUK

PIETRA SURFACES LTD

Company number 12621648 ·

Dissolved

2 active / 1 ceased · persons with significant control

Lusso Uk 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
2021-02-09
Correspondence address
Lusso House, Princeton Drive, Stockton On Tees, TS17 6AJ, United Kingdom
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
11985490
Country registered
England

Mr Wayne Kevin Spriggs

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 as a member of a firm
Notified on
2020-10-29
Date of birth
June 1974
Nationality
British
Country of residence
England
Correspondence address
Carbury House, Eagle Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TB, England

Mr Sonny James Spriggs

Individual Ceased

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
2020-05-26
Ceased on
2020-10-29
Date of birth
March 2004
Nationality
British
Country of residence
England
Correspondence address
Carbury House, Eagle Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TB, England