AP PAVING LIMITED

164 FIELD END ROAD, EASTCOTE  HA5 1RH
  • Active
  • Private Limited Company
  • Company No. 07009621
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AP PAVING LIMITED was incorporated on Friday, September 4, 2009 as a Private Limited Company with registered address in EASTCOTE. AP PAVING LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 15 years 2 months and 10 days.

Name AP PAVING LIMITED
Company number 07009621
Company type Private Limited Company
Incorporation date 04 Sep 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 164 FIELD END ROAD
EASTCOTE
HA5 1RH
Country Of Origin ENGLAND

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 Martin Peter Gartlan Nationality: British Dates: Tuesday, October 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Colin Mcguiness Nationality: British Dates: Tuesday, October 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Tmok Services Limited Rayners Lane, HA5 5ET Dates: Wednesday, April 6, 2016 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-137 days left)
Latest accounts 30 September 2022
Next confirmation statement due 02 October 2016
Last confirmation statement dated 04 September 2015

Mortgages

No mortgages have been registered against AP PAVING LIMITED.

Previous Names

Name Change Date
AP PAVING LIMITED 04 Sep 2009
RAIL AIR UK LIMITED 26 Apr 2010
DC AIRCO UK LIMITED 30 Sep 2019