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.
Name | : | PERFECT PAVE LIMITED |
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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 | : |
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Registered Address | : | 2 Drake House, Cook Way, Taunton, Somerset, TA2 6BJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Drake House, Cook Way, Taunton, England, TA2 6BJ | Corporate Secretary | 27 March 2018 | Active |
2, Drake House, Cook Way, Taunton, United Kingdom, TA2 6BJ | Director | 10 June 2005 | Active |
2, Drake House, Cook Way, Taunton, United Kingdom, TA2 6BJ | Director | 10 June 2005 | Active |
40 Wideatts Road, Cheddar, BS27 3AT | Secretary | 10 June 2005 | Active |
2 Drake House, Cook Way, Taunton, England, TA2 6BJ | Corporate Secretary | 22 March 2013 | Active |
2 Drake House, Cook Way, Taunton, England, TA2 6BJ | Corporate Secretary | 17 June 2014 | Active |
Mr Simon James Bethell | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Alexander Derek Howley | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-07 | Accounts | Change account reference date company current shortened. | Download |
2020-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-12 | Officers | Change person director company with change date. | Download |
2018-06-12 | Officers | Change person director company with change date. | Download |
2018-03-27 | Officers | Termination secretary company with name termination date. | Download |
2018-03-27 | Officers | Appoint corporate secretary company with name date. | Download |
2017-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-15 | Officers | Change corporate secretary company with change date. | Download |
2016-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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