PERMAPAVE LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 3BA
Company number 04103842
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address NIDDERDALE HOUSE STATION YARD, RIPLEY, HARROGATE, NORTH YORKSHIRE, HG3 3BA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 . The most likely internet sites of PERMAPAVE LIMITED are www.permapave.co.uk, and www.permapave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Permapave Limited is a Private Limited Company. The company registration number is 04103842. Permapave Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of Permapave Limited is Nidderdale House Station Yard Ripley Harrogate North Yorkshire Hg3 3ba. . DU BOULAY, Adam Jocelyn Houssemayne is a Secretary of the company. SMITH, Mark Richard is a Director of the company. Secretary ELLIS, Janet has been resigned. Secretary MORTIMER, Henry Lord has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MORTIMER, Henry Lord has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DU BOULAY, Adam Jocelyn Houssemayne
Appointed Date: 31 March 2009
Director
SMITH, Mark Richard
Appointed Date: 08 November 2000
66 years old

Resigned Directors

Secretary
ELLIS, Janet
Resigned: 30 June 2006
Appointed Date: 08 November 2000
Secretary
MORTIMER, Henry Lord
Resigned: 31 March 2009
Appointed Date: 30 June 2006
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000
Director
MORTIMER, Henry Lord
Resigned: 31 March 2009
Appointed Date: 08 November 2000
80 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 November 2000
Appointed Date: 08 November 2000

Persons With Significant Control

Mr Mark Richard Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PERMAPAVE LIMITED Events

10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
10 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
12 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
...
... and 42 more events
07 Dec 2000
New director appointed
07 Dec 2000
New secretary appointed
13 Nov 2000
Director resigned
13 Nov 2000
Secretary resigned
08 Nov 2000
Incorporation

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