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HANSON PAVING LIMITED

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

This company is commonly known as Hanson Paving Limited. The company was founded 7 years ago and was given the registration number 10610692. The firm's registered office is in CARDIFF. You can find them at 5 Splott Road, Splott, Cardiff, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HANSON PAVING LIMITED
Company Number:10610692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 February 2017
End of financial year:28 February 2021
Jurisdiction:Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:5 Splott Road, Splott, Cardiff, Wales, CF24 1HA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Splott Road, Cardiff, Wales, CF24 1HA

Director13 March 2018Active
M & S Superstores, 5-7, Cardiff, Wales, CF24 1HA

Director09 February 2017Active
5 Splott Road, Splott, Cardiff, Wales, CF24 1HA

Director16 October 2017Active

People with Significant Control

Mr Bill Austin
Notified on:13 March 2018
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:Wales
Address:7, Splott Road, Cardiff, Wales, CF24 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Melissa Jayne Dowding
Notified on:16 October 2017
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:Wales
Address:5 Splott Road, Splott, Cardiff, Wales, CF24 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Melissa Jayne Dowding
Notified on:16 October 2017
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:Wales
Address:5 Splott Road, Splott, Cardiff, Wales, CF24 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bill Austin
Notified on:09 February 2017
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:Wales
Address:M & S Superstores, 5-7, Cardiff, Wales, CF24 1HA
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Dissolution

Dissolved compulsory strike off suspended.

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2024-03-19Gazette

Gazette notice compulsory.

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2023-09-30Gazette

Gazette filings brought up to date.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-09-27Address

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

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2022-04-12Dissolution

Dissolved compulsory strike off suspended.

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2022-03-22Gazette

Gazette notice compulsory.

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2021-11-30Gazette

Gazette filings brought up to date.

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2021-11-28Accounts

Accounts with accounts type micro entity.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-03-02Gazette

Gazette filings brought up to date.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-12-03Gazette

Gazette filings brought up to date.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-07-06Dissolution

Dissolved compulsory strike off suspended.

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2019-06-04Gazette

Gazette notice compulsory.

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2018-11-04Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-03-13Officers

Termination director company with name termination date.

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2018-03-13Persons with significant control

Cessation of a person with significant control.

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2018-03-13Officers

Appoint person director company with name date.

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2018-03-13Persons with significant control

Notification of a person with significant control.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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