ALL PAVING SOLUTIONS LTD
2 WENTWORTH DRIVE, CLIFFE WOODS, ROCHESTER ME3 8UL- Active
- Private Limited Company
- Company No. 11204351
- Last Updated: 01 Mar 2024
Company Profile
ALL PAVING SOLUTIONS LTD was incorporated on Tuesday, February 13, 2018 as a Private Limited Company with registered address in ROCHESTER. ALL PAVING SOLUTIONS LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 7 years and 11 days.
| Name | ALL PAVING SOLUTIONS LTD |
|---|---|
| Company number | 11204351 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WENTWORTH DRIVE CLIFFE WOODS ROCHESTER ME3 8UL |
|---|---|
| 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 |
|---|---|
| Apec Solutions Ltd Cliffe Woods, ME3 8UL |
Dates: Wednesday, May 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Terrance Pullen Nationality: British |
Dates: Saturday, February 23, 2019 - Wednesday, May 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Wallace Forbes Nationality: British |
Dates: Tuesday, February 13, 2018 - Wednesday, May 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALL PAVING SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALL PAVING SOLUTIONS LTD | 13 Feb 2018 |