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FRINTON TARMACADAM AND PAVING LIMITED

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

This company is commonly known as Frinton Tarmacadam And Paving Limited. The company was founded 27 years ago and was given the registration number 03354780. The firm's registered office is in COLCHESTER. You can find them at Town Wall House, Balkerne Hill, Colchester, Essex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:FRINTON TARMACADAM AND PAVING LIMITED
Company Number:03354780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Town Wall House, Balkerne Hill, Colchester, Essex, England, CO3 3AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio House, 23 Walton Road, Frinton-On-Sea, England, CO13 0AA

Secretary17 April 1997Active
Studio House, 23 Walton Road, Frinton-On-Sea, England, CO13 0AA

Director01 May 2002Active
Studio House, 23 Walton Road, Frinton-On-Sea, England, CO13 0AA

Director17 April 1997Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary17 April 1997Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director17 April 1997Active

People with Significant Control

Mr Kelvin Roger Bygrave
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Studio House, 23 Walton Road, Frinton-On-Sea, England, CO13 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Katrina Gaye Bygrave
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Studio House, 23 Walton Road, Frinton-On-Sea, England, CO13 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type total exemption full.

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2024-04-14Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2022-09-22Address

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

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-02-04Mortgage

Mortgage satisfy charge full.

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2020-10-20Address

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

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2020-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2019-12-04Mortgage

Mortgage satisfy charge full.

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2019-11-01Persons with significant control

Change to a person with significant control.

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2019-11-01Persons with significant control

Change to a person with significant control.

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2019-11-01Officers

Change person director company with change date.

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2019-11-01Officers

Change person director company with change date.

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2019-11-01Officers

Change person secretary company with change date.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2019-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-19Mortgage

Mortgage satisfy charge full.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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