UKBizDB.co.uk

PERFECT PAVE LIMITED

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

This company is commonly known as Perfect Pave Limited. The company was founded 18 years ago and was given the registration number 05478090. The firm's registered office is in TAUNTON. You can find them at 2 Drake House, Cook Way, Taunton, Somerset. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:PERFECT PAVE LIMITED
Company Number:05478090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:2 Drake House, Cook Way, Taunton, Somerset, TA2 6BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Drake House, Cook Way, Taunton, England, TA2 6BJ

Corporate Secretary27 March 2018Active
2, Drake House, Cook Way, Taunton, United Kingdom, TA2 6BJ

Director10 June 2005Active
2, Drake House, Cook Way, Taunton, United Kingdom, TA2 6BJ

Director10 June 2005Active
40 Wideatts Road, Cheddar, BS27 3AT

Secretary10 June 2005Active
2 Drake House, Cook Way, Taunton, England, TA2 6BJ

Corporate Secretary22 March 2013Active
2 Drake House, Cook Way, Taunton, England, TA2 6BJ

Corporate Secretary17 June 2014Active

People with Significant Control

Mr Simon James Bethell
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:United Kingdom
Address:4 Hitpisilly Drive, Axbridge, United Kingdom, BS26 2DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alexander Derek Howley
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:13 Comer Road, Cheddar, United Kingdom, BS27 3AS
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
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2023-05-05Accounts

Accounts with accounts type total exemption full.

Download
2022-07-26Accounts

Accounts with accounts type total exemption full.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-18Confirmation statement

Confirmation statement with updates.

Download
2021-03-11Accounts

Accounts with accounts type total exemption full.

Download
2020-08-12Accounts

Accounts with accounts type total exemption full.

Download
2020-08-07Accounts

Change account reference date company current shortened.

Download
2020-06-23Confirmation statement

Confirmation statement with updates.

Download
2019-10-11Accounts

Accounts with accounts type total exemption full.

Download
2019-07-10Confirmation statement

Confirmation statement with updates.

Download
2019-02-12Accounts

Accounts with accounts type total exemption full.

Download
2018-07-13Confirmation statement

Confirmation statement with updates.

Download
2018-06-12Officers

Change person director company with change date.

Download
2018-06-12Officers

Change person director company with change date.

Download
2018-03-27Officers

Termination secretary company with name termination date.

Download
2018-03-27Officers

Appoint corporate secretary company with name date.

Download
2017-11-09Accounts

Accounts with accounts type total exemption full.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2017-02-14Accounts

Accounts with accounts type total exemption small.

Download
2016-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-15Officers

Change corporate secretary company with change date.

Download
2016-03-29Accounts

Accounts with accounts type total exemption small.

Download
2015-07-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.