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PAVE-AWAYS HOLDINGS (2011) LIMITED

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

This company is commonly known as Pave-aways Holdings (2011) Limited. The company was founded 13 years ago and was given the registration number 07431863. The firm's registered office is in OSWESTRY. You can find them at Avenue Mill, Knockin, Oswestry, Shropshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PAVE-AWAYS HOLDINGS (2011) LIMITED
Company Number:07431863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Avenue Mill, Knockin, Oswestry, Shropshire, SY10 8HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avenue Mill, Knockin, Oswestry, SY10 8HQ

Director13 November 2017Active
Avenue Mill, Knockin, Oswestry, SY10 8HQ

Director27 June 2011Active
Avenue Mill, Knockin, Oswestry, SY10 8HQ

Secretary27 June 2011Active
Avenue Mill, Knockin, Oswestry, SY10 8HQ

Director27 June 2011Active
Avenue Mill, Knockin, Oswestry, SY10 8HQ

Director01 July 2011Active
Avenue Mill, Knockin, Oswestry, SY10 8HQ

Director01 July 2011Active
Avenue Mill, Knockin, Oswestry, SY10 8HQ

Director27 June 2011Active
5-7, Grosvenor Court, Foregate Street, Chester, England, CH1 1HG

Director08 November 2010Active

People with Significant Control

Mrs Bernadette Heather Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:Avenue Mill, Knockin, Oswestry, England, SY10 8HQ
Nature of control:
  • Significant influence or control
Mr Steven Paul Owen
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Avenue Mill, Knockin, Oswestry, England, SY10 8HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-01-17Accounts

Accounts amended with accounts type group.

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2023-12-11Accounts

Accounts with accounts type group.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2022-11-21Accounts

Accounts with accounts type group.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2021-12-06Accounts

Accounts with accounts type group.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-07-05Capital

Capital name of class of shares.

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2021-07-05Incorporation

Memorandum articles.

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2021-07-05Resolution

Resolution.

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2021-06-24Resolution

Resolution.

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2021-04-15Capital

Capital cancellation shares.

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2021-04-15Capital

Capital return purchase own shares.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2020-12-23Accounts

Accounts with accounts type group.

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2020-11-09Confirmation statement

Confirmation statement with updates.

Download
2019-12-03Accounts

Accounts with accounts type group.

Download
2019-11-08Confirmation statement

Confirmation statement with updates.

Download
2018-12-06Capital

Capital cancellation shares.

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2018-12-06Capital

Capital return purchase own shares.

Download
2018-11-14Confirmation statement

Confirmation statement with updates.

Download
2018-11-12Accounts

Accounts with accounts type group.

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2018-01-02Accounts

Accounts with accounts type group.

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2017-11-24Persons with significant control

Cessation of a person with significant control.

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2017-11-21Confirmation statement

Confirmation statement with updates.

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