Company number 07241857
Status Active
Incorporation Date 4 May 2010
Company Type Private Limited Company
Address UNIT 1 ROUGH HEY ROAD, GRIMSARGH, PRESTON, PR2 5AR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are All of the property or undertaking has been released from charge 072418570003; All of the property or undertaking has been released from charge 072418570002; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SUFFOLK PAVEMENT EVALUATION LIMITED are www.suffolkpavementevaluation.co.uk, and www.suffolk-pavement-evaluation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Suffolk Pavement Evaluation Limited is a Private Limited Company.
The company registration number is 07241857. Suffolk Pavement Evaluation Limited has been working since 04 May 2010.
The present status of the company is Active. The registered address of Suffolk Pavement Evaluation Limited is Unit 1 Rough Hey Road Grimsargh Preston Pr2 5ar. . SEWELL, Anthony Joseph is a Secretary of the company. SEWELL, Anthony Joseph is a Director of the company. WALLACE, Peter Damian is a Director of the company. Director BURTON, Donald has been resigned. Director BURTON, Sephera has been resigned. Director SYKES, Karina Kay has been resigned. Director SYKES, Steven has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
BURTON, Donald
Resigned: 01 April 2013
Appointed Date: 04 May 2010
70 years old
Director
BURTON, Sephera
Resigned: 01 April 2013
Appointed Date: 04 May 2010
37 years old
Director
SYKES, Steven
Resigned: 01 April 2013
Appointed Date: 21 December 2010
45 years old
SUFFOLK PAVEMENT EVALUATION LIMITED Events
16 Jan 2017
All of the property or undertaking has been released from charge 072418570003
16 Jan 2017
All of the property or undertaking has been released from charge 072418570002
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Compulsory strike-off action has been discontinued
09 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 34 more events
17 Jan 2011
Statement of capital following an allotment of shares on 21 December 2010
17 Jan 2011
Appointment of Steven Sykes as a director
17 Jan 2011
Resolutions
-
RES13 ‐
Allot shares 21/12/2010
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
13 Dec 2010
Director's details changed for Karina Stevenson on 31 August 2010
04 May 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
9 March 2015
Charge code 0724 1857 0003
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - britannia house, 1…
3 March 2015
Charge code 0724 1857 0002
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 March 2013
Mortgage
Delivered: 19 March 2013
Status: Satisfied
on 25 February 2015
Persons entitled: Donald Burton, Anne Burton, Sephera Burton, David Burton, Steven Sykes, Karina Kay Sykes
Description: The chattels and by way of first fixed charge all its…