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Perfect Paving Limited, BR6 8BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PERFECT PAVING LIMITED

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

This company is commonly known as Perfect Paving Limited. The company was founded 20 years ago and was given the registration number 04897412. The firm's registered office is in ORPINGTON. You can find them at 1 Pinewood Close, , Orpington, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:PERFECT PAVING LIMITED
Company Number:04897412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:1 Pinewood Close, Orpington, England, BR6 8BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Pinewood Close, Orpington, England, BR6 8BB

Secretary12 September 2003Active
1, Pinewood Close, Orpington, England, BR6 8BB

Director12 September 2003Active
1, Pinewood Close, Orpington, England, BR6 8BB

Director12 September 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary12 September 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director12 September 2003Active

People with Significant Control

Mrs Joanne Margaret Kurtulus
Notified on:07 October 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:1, Pinewood Close, Orpington, England, BR6 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-15Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-10-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type micro entity.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type micro entity.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Accounts

Accounts with accounts type micro entity.

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

Download
2019-10-01Accounts

Accounts with accounts type micro entity.

Download
2018-10-19Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2016-10-11Confirmation statement

Confirmation statement with updates.

Download
2016-08-29Officers

Change person director company with change date.

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2016-08-29Officers

Change person director company with change date.

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2016-08-29Address

Change registered office address company with date old address new address.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2015-10-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-10Officers

Change person director company with change date.

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2015-10-10Officers

Change person director company with change date.

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2015-10-10Officers

Change person secretary company with change date.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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