PERFECT PAVE LIMITED
2 DRAKE HOUSE, COOK WAY, TAUNTON TA2 6BJ- Active
- Private Limited Company
- Company No. 05478090
- Last Updated: 01 Mar 2024
Company Profile
PERFECT PAVE LIMITED was incorporated on Friday, June 10, 2005 as a Private Limited Company with registered address in TAUNTON. PERFECT PAVE LIMITED has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 19 years 4 months and 28 days.
| Name | PERFECT PAVE LIMITED |
|---|---|
| Company number | 05478090 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 DRAKE HOUSE COOK WAY TAUNTON TA2 6BJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon James Bethell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexander Derek Howley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against PERFECT PAVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PERFECT PAVE LIMITED | 10 Jun 2005 |