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TERSWIN PAVING LTD

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

This company is commonly known as Terswin Paving Ltd. The company was founded 20 years ago and was given the registration number 05058573. The firm's registered office is in KENT. You can find them at 44 High Street, New Romney, Kent, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TERSWIN PAVING LTD
Company Number:05058573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2004
End of financial year:09 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:44 High Street, New Romney, Kent, TN28 8BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 High Street, New Romney, Kent, TN28 8BZ

Secretary01 February 2007Active
44 High Street, New Rommey, England, TN28 8BZ

Director01 November 2019Active
7 Somerfield Barn Court, Main Road, Sellindge, TN25 6JD

Secretary27 February 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 February 2004Active
44 High Street, New Romney, Kent, TN28 8BZ

Director27 February 2004Active

People with Significant Control

Mr George Waters
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:44 High Street, New Rommey, England, TN28 8BZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Dianne Stretton
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:44 High Street, New Rommey, England, TN28 8BZ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2020-12-31Dissolution

Dissolution application strike off company.

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2020-06-04Accounts

Accounts with accounts type micro entity.

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2020-05-22Persons with significant control

Change to a person with significant control.

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2020-05-20Officers

Change person director company with change date.

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2020-05-20Officers

Termination director company with name termination date.

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2020-05-20Persons with significant control

Cessation of a person with significant control.

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2020-05-20Officers

Appoint person director company with name date.

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2020-05-20Persons with significant control

Change to a person with significant control.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Change account reference date company previous shortened.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2018-01-02Persons with significant control

Change to a person with significant control.

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2018-01-02Officers

Change person director company with change date.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type micro entity.

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2016-10-28Capital

Capital allotment shares.

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2016-10-28Capital

Capital allotment shares.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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