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Nom

Outco Surfacing Group Limited

Adresse
James Cowper Kreston 8th Fl
Reading Bridge House
Reading
RG1 8LS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address James Cowper Kreston 8th Floor
Reading
RS1 8LS
Société Numéro de Registre 07949445 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • NMC (Group) Limited
  • Concore Group Limited
  • Concore Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Outco Surfacing Holdings Limited Status: Active Notified: 25/07/2018 Companies House Number: 11272925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Burns, Gary Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2018 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Wilson, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2018 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Petsch, Jason Matthew Reading Bridge House, Reading, United Kingdom Status: Active Notified: 23/11/2020 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Greek
    Smeaton, Richard Paul Reading Bridge House, Reading, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 04/1974 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Outco Surfacing Limited Status: Active Notified: 06/04/2016 Companies House Number: 06622280 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Serenity Parks Limited Status: Ceased Notified: 18/08/2016 Ceased: 30/12/2017 Companies House Number: 10336333 Nature of Control
  • Ownership of shares - 75% or more