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Readypave Limited, CW6 0AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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READYPAVE LIMITED

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

This company is commonly known as Readypave Limited. The company was founded 26 years ago and was given the registration number 03543389. The firm's registered office is in TARPORLEY. You can find them at Hlb House, 68 High Street, Tarporley, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:READYPAVE LIMITED
Company Number:03543389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Hlb House, 68 High Street, Tarporley, England, CW6 0AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Beechgrove, Ellesmere, United Kingdom, SY12 0BZ

Director07 June 2019Active
C/O Hlb House, 68 High Street, Tarporley, United Kingdom, CW6 0AT

Director07 June 2019Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary08 April 1998Active
Old Malt Kiln, Chapel Lane Bronington, Whitchurch, SY13 3HR

Secretary08 April 1998Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director08 April 1998Active
Old Malt Kiln, Chapel Lane Bronington, Whitchurch, SY13 3HR

Director08 April 1998Active

People with Significant Control

Mr Richard David Parry-Jones
Notified on:07 June 2019
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:Compton, Elson Road, Ellesmere, United Kingdom, SY12 9EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Allen
Notified on:07 June 2019
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:42 Beechgrove, Ellesmere, United Kingdom, SY12 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Spencer Read
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Hlb House, 68 High Street, Tarporley, England, CW6 0AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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