PERFECT PAVING SYSTEMS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY2 0LY

Company number 06024205
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address DOMINIQUE HOUSE 1 CHURCH ROAD, NETHERTON, DUDLEY, WEST MIDLANDS, DY2 0LY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of PERFECT PAVING SYSTEMS LIMITED are www.perfectpavingsystems.co.uk, and www.perfect-paving-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Perfect Paving Systems Limited is a Private Limited Company. The company registration number is 06024205. Perfect Paving Systems Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Perfect Paving Systems Limited is Dominique House 1 Church Road Netherton Dudley West Midlands Dy2 0ly. . MARSONS, Leesa Jayne is a Secretary of the company. HAWKINS, Mark Antony is a Director of the company. MARSONS, Leesa Jayne is a Director of the company. Secretary SCOTT, Stephen John has been resigned. Director HAWKINS, Mark has been resigned. Director SCOTT, Jacqueline has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MARSONS, Leesa Jayne
Appointed Date: 11 December 2006
Director
HAWKINS, Mark Antony
Appointed Date: 23 December 2009
53 years old
Director
MARSONS, Leesa Jayne
Appointed Date: 11 December 2006
51 years old

Resigned Directors

Secretary
SCOTT, Stephen John
Resigned: 11 December 2006
Appointed Date: 11 December 2006
Director
HAWKINS, Mark
Resigned: 23 December 2009
Appointed Date: 11 December 2006
55 years old
Director
SCOTT, Jacqueline
Resigned: 11 December 2006
Appointed Date: 11 December 2006
74 years old

Persons With Significant Control

Miss Leesa Jayne Marsons
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Hawkins
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERFECT PAVING SYSTEMS LIMITED Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
...
... and 22 more events
05 Sep 2007
New director appointed
22 Mar 2007
Registered office changed on 22/03/07 from: 52 mucklow hill halesowen west midlands B62 8BL
20 Dec 2006
Secretary resigned
20 Dec 2006
Director resigned
11 Dec 2006
Incorporation

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