UKBizDB.co.uk

AP PAVING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ap Paving Limited. The company was founded 14 years ago and was given the registration number 07009621. The firm's registered office is in EASTCOTE. You can find them at 164 Field End Road, , Eastcote, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:AP PAVING LIMITED
Company Number:07009621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:164 Field End Road, Eastcote, England, HA5 1RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
164, Field End Road, Eastcote, England, HA5 1RH

Director01 October 2019Active
164, Field End Road, Eastcote, England, HA5 1RH

Director01 October 2019Active
467 Rayners Lane, Pinner, HA5 5ET

Director04 September 2009Active

People with Significant Control

Mr Martin Peter Gartlan
Notified on:01 October 2019
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:164, Field End Road, Eastcote, England, HA5 1RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Mcguiness
Notified on:01 October 2019
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:164, Field End Road, Eastcote, England, HA5 1RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tmok Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:467, Rayners Lane, Pinner, England, HA5 5ET
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Accounts

Accounts with accounts type micro entity.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-06-27Accounts

Accounts with accounts type micro entity.

Download
2022-01-07Gazette

Gazette filings brought up to date.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Gazette

Gazette notice compulsory.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-03Persons with significant control

Change to a person with significant control.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Officers

Change person director company with change date.

Download
2020-12-01Persons with significant control

Change to a person with significant control.

Download
2020-07-01Accounts

Accounts with accounts type micro entity.

Download
2019-10-08Confirmation statement

Confirmation statement with updates.

Download
2019-10-08Address

Change registered office address company with date old address new address.

Download
2019-10-08Officers

Change person director company with change date.

Download
2019-10-08Officers

Change person director company with change date.

Download
2019-10-08Persons with significant control

Notification of a person with significant control.

Download
2019-10-08Persons with significant control

Cessation of a person with significant control.

Download
2019-10-08Persons with significant control

Notification of a person with significant control.

Download
2019-10-02Officers

Termination director company with name termination date.

Download
2019-10-02Officers

Appoint person director company with name date.

Download
2019-10-02Officers

Appoint person director company with name date.

Download
2019-09-30Resolution

Resolution.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.