Company number 09453776
Status Active
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address FIRST FLOOR 359 HIGH STREET, STRATFORD, LONDON, UNITED KINGDOM, E15 4QZ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of S&K Accountancy Ltd as a secretary on 12 July 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of PROPER PAVING LIMITED are www.properpaving.co.uk, and www.proper-paving.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Proper Paving Limited is a Private Limited Company.
The company registration number is 09453776. Proper Paving Limited has been working since 23 February 2015.
The present status of the company is Active. The registered address of Proper Paving Limited is First Floor 359 High Street Stratford London United Kingdom E15 4qz. . LEBEDEVA, Jekaterina is a Director of the company. LEBEDEVS, Fjodors is a Director of the company. Secretary S&K ACCOUNTANCY LTD has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Secretary
S&K ACCOUNTANCY LTD
Resigned: 12 July 2016
Appointed Date: 01 January 2016
Persons With Significant Control
Mr Fjodors Lebedevs
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
PROPER PAVING LIMITED Events
27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
12 Jul 2016
Termination of appointment of S&K Accountancy Ltd as a secretary on 12 July 2016
28 Jun 2016
Total exemption small company accounts made up to 28 February 2016
20 Jun 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
16 Jun 2016
Director's details changed for Mr Fjodors Lebedevs on 16 June 2016
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... and 0 more events
09 Jun 2016
Registered office address changed from 71 Devenay Road London E15 4AZ England to First Floor 359 High Street Stratford London E15 4QZ on 9 June 2016
05 May 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
05 May 2016
Appointment of S&K Accountancy Ltd as a secretary on 1 January 2016
02 Dec 2015
Appointment of Mrs Jekaterina Lebedeva as a director on 20 November 2015
23 Feb 2015
Incorporation
Statement of capital on 2015-02-23
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MODEL ARTICLES ‐
Model articles adopted