PAVEMIND LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1BG

Company number 06027297
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address 3 THE SHRUBBERIES, GEORGE LANE, LONDON, E18 1BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 . The most likely internet sites of PAVEMIND LIMITED are www.pavemind.co.uk, and www.pavemind.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Pavemind Limited is a Private Limited Company. The company registration number is 06027297. Pavemind Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Pavemind Limited is 3 The Shrubberies George Lane London E18 1bg. . MOCANU, Andreea Ecaterina is a Director of the company. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director JONES, Laura has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director POLAN, Christopher Maurice has been resigned. Director SMITH, Jay Spencer has been resigned. Director BUCKINGHAM DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MOCANU, Andreea Ecaterina
Appointed Date: 30 April 2013
47 years old

Resigned Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 30 April 2013
Appointed Date: 20 October 2011
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 20 October 2011
Appointed Date: 13 December 2006
Director
JONES, Laura
Resigned: 26 September 2012
Appointed Date: 01 February 2012
34 years old
Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 20 October 2011
Appointed Date: 01 September 2008
84 years old
Director
POLAN, Christopher Maurice
Resigned: 30 April 2013
Appointed Date: 26 September 2012
44 years old
Director
SMITH, Jay Spencer
Resigned: 01 February 2012
Appointed Date: 20 October 2011
39 years old
Director
BUCKINGHAM DIRECTORS LIMITED
Resigned: 20 October 2011
Appointed Date: 13 December 2006

Persons With Significant Control

Mr Antonio Cioffi
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PAVEMIND LIMITED Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 10,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10,000
...
... and 40 more events
25 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2007
Ad 16/01/07-16/01/07 £ si [email protected]=9900 £ ic 100/10000
18 Jan 2007
£ nc 100/10000 16/01/07
17 Jan 2007
Accounting reference date shortened from 31/12/07 to 30/06/07
13 Dec 2006
Incorporation

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