THE LONDON PAVING COMPANY LIMITED
SEVENOAKS CARILLION HOUSING LIMITED BIKESTATION LIMITED

Hellopages » Kent » Sevenoaks » TN14 5EL

Company number 04134374
Status Active
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address CONWAY HOUSE, VESTRY ROAD, SEVENOAKS, KENT, ENGLAND, TN14 5EL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Conway House Rochester Way Dartford Kent DA1 3QY to Conway House Vestry Road Sevenoaks Kent TN14 5EL on 1 June 2016. The most likely internet sites of THE LONDON PAVING COMPANY LIMITED are www.thelondonpavingcompany.co.uk, and www.the-london-paving-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Sevenoaks Rail Station is 1.6 miles; to Knockholt Rail Station is 4.3 miles; to Farningham Road Rail Station is 7.3 miles; to Mottingham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The London Paving Company Limited is a Private Limited Company. The company registration number is 04134374. The London Paving Company Limited has been working since 02 January 2001. The present status of the company is Active. The registered address of The London Paving Company Limited is Conway House Vestry Road Sevenoaks Kent England Tn14 5el. . CONWAY, Kim is a Secretary of the company. CONWAY, Michael Joseph is a Director of the company. Secretary FITZHUGH, Dirk Olaf has been resigned. Secretary GERAGHTY, Sean Andrew has been resigned. Secretary TAPP, Richard Francis has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director GATES, Antony Richard has been resigned. Director MILLS, Lee James has been resigned. Director SCARGILL, Colin has been resigned. Director SHARPLES, Bernard John has been resigned. Director SHARPLES, Edgar Rowan has been resigned. Director SMOUT, Martin John has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CONWAY, Kim
Appointed Date: 01 May 2007
Director
CONWAY, Michael Joseph
Appointed Date: 29 November 2002
71 years old

Resigned Directors

Secretary
FITZHUGH, Dirk Olaf
Resigned: 01 December 2001
Appointed Date: 29 March 2001
Secretary
GERAGHTY, Sean Andrew
Resigned: 02 May 2007
Appointed Date: 29 November 2002
Secretary
TAPP, Richard Francis
Resigned: 29 November 2002
Appointed Date: 01 December 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 29 March 2001
Appointed Date: 02 January 2001
Director
GATES, Antony Richard
Resigned: 29 November 2002
Appointed Date: 08 October 2001
58 years old
Director
MILLS, Lee James
Resigned: 29 November 2002
Appointed Date: 16 May 2001
67 years old
Director
SCARGILL, Colin
Resigned: 29 November 2002
Appointed Date: 08 October 2001
77 years old
Director
SHARPLES, Bernard John
Resigned: 16 May 2001
Appointed Date: 29 March 2001
77 years old
Director
SHARPLES, Edgar Rowan
Resigned: 13 August 2002
Appointed Date: 08 October 2001
73 years old
Director
SMOUT, Martin John
Resigned: 08 October 2001
Appointed Date: 29 March 2001
72 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 29 March 2001
Appointed Date: 02 January 2001

Persons With Significant Control

F M Conway Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LONDON PAVING COMPANY LIMITED Events

11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 31 March 2016
01 Jun 2016
Registered office address changed from Conway House Rochester Way Dartford Kent DA1 3QY to Conway House Vestry Road Sevenoaks Kent TN14 5EL on 1 June 2016
13 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
30 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 69 more events
14 Apr 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2001
£ nc 1000/1000000 29/03/01
14 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2001
Company name changed bikestation LIMITED\certificate issued on 12/04/01
02 Jan 2001
Incorporation

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