# Technical Surfaces Limited

## Details

- **Company number:** [03614587](https://find-and-update.company-information.service.gov.uk/company/03614587)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 1998
- **Registered office:** UNIT 2 MERIDIAN WEST, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WX
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c.
- **Corporate group:** [Jack James Group Limited](/group/37006) (2 companies)


## 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 2021 | £795,763 | £578,707 | 43 |



## Owned by

Technical Surfaces Limited → [Jack James Group Limited](/company/SC530478)