PROFESSIONAL PAVING SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Professional Paving Systems Limited. The company was founded 6 years ago and was given the registration number 11412918. The firm's registered office is in HALESOWEN. You can find them at 4 Shelton Lane, , Halesowen, West Midlands. This company's SIC code is 43390 - Other building completion and finishing.
Company Information
| Name | : | PROFESSIONAL PAVING SYSTEMS LIMITED |
|---|
| Company Number | : | 11412918 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 13 June 2018 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43390 - Other building completion and finishing
|
|---|
Office Address & Contact
| Registered Address | : | 4 Shelton Lane, Halesowen, West Midlands, England, B63 2XE |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 227 Longbridge Lane, Birmingham, United Kingdom, B31 4RE | Director | 15 December 2023 | Active |
| Grove House, Coombs Wood Court, Steel Park Road, Halesowen, England, B62 8BF | Director | 13 June 2018 | Active |
| Grove House, Coombs Wood Court, Steel Park Road, Halesowen, England, B62 8BF | Director | 13 June 2018 | Active |
People with Significant Control
| Mr Daniel Anthony O'Keeffe |
| Notified on | : | 15 December 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1991 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 227 Longbridge Lane, Birmingham, United Kingdom, B31 4RE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr John Ross Webb |
| Notified on | : | 13 June 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Grove House, Coombs Wood Court, Halesowen, England, B62 8BF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Tracy Wendy Webb |
| Notified on | : | 13 June 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Grove House, Coombs Wood Court, Halesowen, England, B62 8BF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)