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PAVESTONE UK LIMITED

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

This company is commonly known as Pavestone Uk Limited. The company was founded 22 years ago and was given the registration number 04643500. The firm's registered office is in BRIZE NORTON. You can find them at Burford Quarry, Burford Road, Brize Norton, Oxfordshire. This company's SIC code is 23610 - Manufacture of concrete products for construction purposes.

Company Information

Name:PAVESTONE UK LIMITED
Company Number:04643500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23610 - Manufacture of concrete products for construction purposes
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Burford Quarry, Burford Road, Brize Norton, Oxfordshire, OX18 3WN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burford Quarry, Burford Road, Brize Norton, Uk, OX18 3WN

Secretary17 November 2003Active
Burford Quarry, Burford Road, Brize Norton, OX18 3WN

Director14 August 2015Active
Burford Quarry, Burford Road, Brize Norton, Uk, OX18 3WN

Director17 November 2003Active
Burford Quarry, Burford Road, Brize Norton, Uk, OX18 3WN

Director02 January 2007Active
Burford Quarry, Burford Road, Brize Norton, OX18 3WN

Director01 December 2018Active
Burford Quarry, Burford Road, Brize Norton, Uk, OX18 3WN

Director03 January 2006Active
Burford Quarry, Burford Road, Brize Norton, OX18 3WN

Director20 December 2015Active
Burford Quarry, Burford Road, Brize Norton, OX18 3WN

Director04 June 2019Active
Elshowter 19, 5581 Sb Waalre, Holland,

Secretary21 January 2003Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary21 January 2003Active
26 The Parklands, Stourbridge, DY9 7JT

Director21 January 2003Active
Burford Quarry, Burford Road, Brize Norton, Uk, OX18 3WN

Director01 July 2003Active
3 Kiln Cottages, Stanford Road, Faringdon, SN7 8EP

Director21 February 2003Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director21 January 2003Active
Burford Quarry, Burford Road, Brize Norton, Uk, OX18 3WN

Director01 October 2004Active
Burford Quarry, Burford Road, Brize Norton, OX18 3WN

Director21 January 2020Active
20 Holly Bank, Langdon Hills, Basildon, SS16 6TE

Director03 January 2006Active
Burford Quarry, Burford Road, Brize Norton, Uk, OX18 3WN

Director01 May 2003Active

People with Significant Control

Mr Thomas Charles Parker
Notified on:13 October 2021
Status:Active
Date of birth:October 1955
Nationality:English
Address:Burford Quarry, Burford Road, Brize Norton, OX18 3WN
Nature of control:
  • Ownership of shares 25 to 50 percent
M.Ph.A.Senders Beheer B.V.
Notified on:13 October 2021
Status:Active
Country of residence:Netherlands
Address:Vlasrootlaan 26, Vlasrootlaan 26, 5582vc Waalre, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
Estate Of The Late Kevin Anthony Fowler
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Burford Quarry, Burford Road, Brize Norton, OX18 3WN
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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