This company is commonly known as Perfect Paving Systems Limited. The company was founded 17 years ago and was given the registration number 06024205. The firm's registered office is in DUDLEY. You can find them at Dominique House 1 Church Road, Netherton, Dudley, West Midlands. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | PERFECT PAVING SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 06024205 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 2006 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dominique House 1 Church Road, Netherton, Dudley, West Midlands, DY2 0LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 152, Halesowen Road, Cradley Heath, England, B64 5LP | Secretary | 11 December 2006 | Active |
| 152, Halesowen Road, Cradley Heath, England, B64 5LP | Director | 23 December 2009 | Active |
| 152, Halesowen Road, Cradley Heath, England, B64 5LP | Director | 11 December 2006 | Active |
| 52 Mucklow Hill, Halesowen, B62 8BL | Secretary | 11 December 2006 | Active |
| Dominique House 1 Church Road, Netherton, Dudley, DY2 0LY | Director | 11 December 2006 | Active |
| 52 Mucklow Hill, Halesowen, B62 8BL | Director | 11 December 2006 | Active |
| Miss Leesa Jayne Marsons | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 152, Halesowen Road, Cradley Heath, England, B64 5LP |
| Nature of control | : |
|
| Mr Mark Anthony Hawkins | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 152, Halesowen Road, Cradley Heath, England, B64 5LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2024-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-08 | Officers | Change person secretary company with change date. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2024-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-18 | Officers | Change person secretary company with change date. | Download |
| 2022-10-18 | Officers | Change person director company with change date. | Download |
| 2022-10-18 | Officers | Change person director company with change date. | Download |
| 2022-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-20 | Officers | Change person director company with change date. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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