This company is commonly known as Pave Cnc Wire Forming Systems Limited. The company was founded 22 years ago and was given the registration number 04405891. The firm's registered office is in PETERBOROUGH. You can find them at Enterprise House, 38 Tyndall Court Commerce Road, Lynch Wood, Peterborough, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | PAVE CNC WIRE FORMING SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04405891 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2002 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Enterprise House, 38 Tyndall Court Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9-11, Stratford Road, Shirley, Solihull, England, B90 3LU | Secretary | 14 August 2014 | Active |
| 9-11, Stratford Road, Shirley, Solihull, England, B90 3LU | Director | 20 September 2022 | Active |
| 9-11, Stratford Road, Shirley, Solihull, England, B90 3LU | Director | 28 March 2002 | Active |
| 24 Thurning Avenue, Peterborough, PE2 8QP | Secretary | 28 March 2002 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 28 March 2002 | Active |
| The Old Grain Barn, Horseway, Chatteris, United Kingdom, PE16 6XG | Director | 02 October 2004 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 28 March 2002 | Active |
| Mr Antonio Andrew David Perna | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9-11, Stratford Road, Solihull, England, B90 3LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person secretary company with change date. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-01 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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