PAVERTEC LIMITED
LEYLAND

Hellopages » Lancashire » South Ribble » PR25 3UQ
Company number 05226529
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address 12 CENTURION COURT, FARINGTON, LEYLAND, PR25 3UQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of David Jones as a director on 13 April 2016. The most likely internet sites of PAVERTEC LIMITED are www.pavertec.co.uk, and www.pavertec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Chorley Rail Station is 4.5 miles; to Rufford Rail Station is 6.8 miles; to Salwick Rail Station is 7.5 miles; to Gathurst Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pavertec Limited is a Private Limited Company. The company registration number is 05226529. Pavertec Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Pavertec Limited is 12 Centurion Court Farington Leyland Pr25 3uq. . RALPHS, John is a Secretary of the company. RALPHS, John is a Director of the company. Secretary JONES, David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JONES, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RALPHS, John
Appointed Date: 20 November 2008

Director
RALPHS, John
Appointed Date: 09 September 2004
46 years old

Resigned Directors

Secretary
JONES, David
Resigned: 20 November 2008
Appointed Date: 09 September 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Director
JONES, David
Resigned: 13 April 2016
Appointed Date: 09 September 2004
48 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Mr John Ralphs
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

PAVERTEC LIMITED Events

13 Oct 2016
Confirmation statement made on 9 September 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Termination of appointment of David Jones as a director on 13 April 2016
10 Aug 2016
Cancellation of shares. Statement of capital on 13 April 2016
  • GBP 70

06 Jun 2016
Purchase of own shares.
...
... and 41 more events
23 Sep 2004
Secretary resigned
23 Sep 2004
Director resigned
23 Sep 2004
New director appointed
23 Sep 2004
New secretary appointed;new director appointed
09 Sep 2004
Incorporation

PAVERTEC LIMITED Charges

16 May 2014
Charge code 0522 6529 0001
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…