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P & S MASTIC ASPHALT LTD

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

This company is commonly known as P & S Mastic Asphalt Ltd. The company was founded 18 years ago and was given the registration number 05727330. The firm's registered office is in LIVERPOOL. You can find them at Second Floor, Honeycomb Building, Edmund Street, Liverpool, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:P & S MASTIC ASPHALT LTD
Company Number:05727330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Second Floor, Honeycomb Building, Edmund Street, Liverpool, England, L3 9NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149, Walton Lane, Liverpool, England, L4 4HQ

Secretary08 March 2006Active
Second Floor, Honeycomb Building, Edmund Street, Liverpool, England, L3 9NG

Director08 March 2006Active
Second Floor, Honeycomb Building, Edmund Street, Liverpool, England, L3 9NG

Director08 March 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 March 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 March 2006Active

People with Significant Control

Mr Patrick Mckibbin
Notified on:02 March 2017
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Second Floor, Honeycomb Building, Edmund Street, Liverpool, England, L3 9NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Gerard Mckibbin
Notified on:02 March 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Second Floor, Honeycomb Building, Edmund Street, Liverpool, England, L3 9NG
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 (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
2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-03-13Confirmation statement

Confirmation statement with updates.

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2021-08-02Officers

Change person director company with change date.

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2021-08-02Officers

Change person director company with change date.

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2021-08-02Persons with significant control

Change to a person with significant control.

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2021-08-02Capital

Capital allotment shares.

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2021-07-25Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2019-01-28Capital

Capital allotment shares.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-03-11Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-07-18Address

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

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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