PAVE DIRECT LIMITED
39 ABBEY ROAD, BOURNE PE10 9EN- Active
- Private Limited Company
- Company No. 07256076
- Last Updated: 01 Mar 2024
Company Profile
PAVE DIRECT LIMITED was incorporated on Monday, May 17, 2010 as a Private Limited Company with registered address in BOURNE. PAVE DIRECT LIMITED has the status: Active and it's listed in the following category: Cutting, shaping and finishing of stone. This Private Limited Company has been operating for 14 years 9 months and 6 days.
| Name | PAVE DIRECT LIMITED |
|---|---|
| Company number | 07256076 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Shama Modhwadia Nationality: British |
Dates: Sunday, December 20, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
|
| Menesh Modhwadia Nationality: British |
Dates: Sunday, December 20, 2020 - present
ownership of shares 25 to 50 percent as trust
|
| Bhanu Parbat Nationality: British |
Dates: Thursday, November 19, 2020 - present
ownership of shares 25 to 50 percent
significant influence or control as trust
|
| Mr Vikin Odedra Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
No mortgages have been registered against PAVE DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PAVE DIRECT LIMITED | 17 May 2010 |