This company is commonly known as Simply Paving Ltd. The company was founded 19 years ago and was given the registration number 05343933. The firm's registered office is in MARKFIELD. You can find them at Bardon Hall, Copt Oak Road, Markfield, Leicestershire. This company's SIC code is 74990 - Non-trading company.
| Name | : | SIMPLY PAVING LTD |
|---|---|---|
| Company Number | : | 05343933 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2005 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bardon Hall, Copt Oak Road, Markfield, Leicestershire, England, LE67 9PJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bardon Hall, Copt Oak Road, Markfield, United Kingdom, LE67 9PJ | Director | 07 April 2010 | Active |
| Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ | Director | 01 January 2021 | Active |
| 97 Christchurch Lane, Lichfield, WS13 8AL | Secretary | 28 January 2005 | Active |
| The Croft Butts Road, Ashover, Chesterfield, S45 0AZ | Secretary | 04 September 2006 | Active |
| 14, Nethercote, Newton Burgoland, LE67 2ST | Secretary | 12 January 2007 | Active |
| 11-15 Bramley Lane Lightcliffe, Halifax, HX3 8SR | Secretary | 01 February 2007 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 26 January 2005 | Active |
| The Croft Butts Road, Ashover, Chesterfield, S45 0AZ | Director | 28 January 2005 | Active |
| Bardon Hall,Copy Oak Road,Markfield, Bardon Hall, Copt Oak Road, Markfield, Great Britain, LE67 9PJ | Director | 01 April 2014 | Active |
| Newton Lodge, Francis Lane, Newton Burgoland, LE67 2SD | Director | 12 January 2007 | Active |
| 27 Heron Road, Oakham, LE15 6BN | Director | 28 January 2005 | Active |
| Smith Hall Lane, Bradstone, Hulland Ward, Ashbourne, England, DE6 3ET | Director | 12 February 2013 | Active |
| Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ | Director | 09 October 2015 | Active |
| 11-15 Bramley Lane Lightcliffe, Halifax, HX3 8SR | Director | 01 February 2007 | Active |
| 11-15 Bramley Lane, Lightcliffe, Halifax, HX3 8SR | Director | 28 January 2005 | Active |
| Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ | Director | 26 January 2012 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 26 January 2005 | Active |
| Mr Philip David Marshall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Address | : | 5th, Floor, Halifax, HX1 5ER |
| Nature of control | : |
|
| Aggregate Industries Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-12-14 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-02 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-09 | Capital | Legacy. | Download |
| 2021-11-09 | Insolvency | Legacy. | Download |
| 2021-11-09 | Resolution | Resolution. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Officers | Appoint person director company with name date. | Download |
| 2021-01-21 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-20 | Address | Move registers to sail company with new address. | Download |
| 2017-09-20 | Address | Change sail address company with old address new address. | Download |
| 2017-09-20 | Address | Change sail address company with new address. | Download |
| 2017-09-19 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-19 | Officers | Termination director company with name termination date. | Download |
| 2017-09-19 | Officers | Termination director company with name termination date. | Download |
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