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PERMAPAVE LIMITED

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

This company is commonly known as Permapave Limited. The company was founded 23 years ago and was given the registration number 04103842. The firm's registered office is in HARROGATE. You can find them at Nidderdale House Station Yard, Ripley, Harrogate, North Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PERMAPAVE LIMITED
Company Number:04103842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Nidderdale House Station Yard, Ripley, Harrogate, North Yorkshire, HG3 3BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nidderdale House, Station Yard, Ripley, Harrogate, England, HG3 3BA

Secretary31 March 2009Active
Nidderdale House, Station Yard, Ripley, Harrogate, England, HG3 3BA

Director08 November 2000Active
10 Brooklands Drive, Yeadon, Leeds, LS19 7RT

Secretary08 November 2000Active
Wood View, Smelthouses, Harrogate, HG3 4DJ

Secretary30 June 2006Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary08 November 2000Active
Wood View, Smelthouses, Harrogate, HG3 4DJ

Director08 November 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director08 November 2000Active

People with Significant Control

Mr Mark Richard Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Nidderdale House, Station Yard, Harrogate, England, HG3 3BA
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette dissolved voluntary.

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2024-01-30Gazette

Gazette notice voluntary.

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2024-01-18Dissolution

Dissolution application strike off company.

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2023-10-12Accounts

Accounts with accounts type dormant.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type dormant.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type dormant.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type dormant.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type dormant.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type dormant.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2013-05-09Accounts

Accounts with accounts type dormant.

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