Technical Surfaces Limited
- Company number
- 03614587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 1998
- Nature of business
- Construction of other civil engineering projects n.e.c.
- Corporate group
- Jack James Group Limited (2 companies)
Registered office
Previous names
- Double Set Limited (until 28 Aug 1998)
- Dura Sport Technical Surfaces Limited (until 21 Dec 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAMIRE, Jamie David | Director | 19 Mar 2021 | |
| MCGEECHAN, Luke Andrew | Director | 19 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gregory John Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2017 | 22 Sep 2019 |
| Phoebe Rose Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Sep 2019 | 19 Mar 2021 |
| Joanne Karen Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Sep 2019 | 19 Mar 2021 |
| Rhianna Mae Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Sep 2019 | 19 Mar 2021 |
| Mr Jonathan Hugh Gunn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2017 | 19 Mar 2021 |
| Jack James Group Limited | Ownership Of Shares 75 To 100 Percent | 19 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,699,854 | £161,683 | 48 |
| 31 Dec 2023 | £1,385,346 | £318,003 | 45 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £795,763 | £578,707 | 43 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
Connections
Owned by
Technical Surfaces Limited → Jack James Group Limited