PAVESTONE UK LIMITED
Overview
| Company Name | PAVESTONE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04643500 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAVESTONE UK LIMITED?
- Manufacture of concrete products for construction purposes (23610) / Manufacturing
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PAVESTONE UK LIMITED located?
| Registered Office Address | Burford Quarry Burford Road OX18 3WN Brize Norton Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAVESTONE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PAVESTONE UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for PAVESTONE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Oct 13, 2021
| 6 pages | SH06 | ||||||||||
Confirmation statement made on Jan 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Cessation of Kevin Anthony Fowler as a person with significant control on Oct 13, 2021 | 1 pages | PSC07 | ||||||||||
Notification of M.Ph.A.Senders Beheer B.V. as a person with significant control on Oct 13, 2021 | 2 pages | PSC02 | ||||||||||
Notification of Thomas Parker as a person with significant control on Oct 13, 2021 | 2 pages | PSC01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Kevin Anthony Fowler as a person with significant control on Jul 28, 2020 | 2 pages | PSC04 | ||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Termination of appointment of Ian Andrew Stewart as a director on Nov 06, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Anthony Fowler as a director on Jul 28, 2020 | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Jan 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Dec 20, 2019
| 4 pages | SH06 | ||||||||||
Appointment of Mr Ian Andrew Stewart as a director on Jan 21, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of PAVESTONE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Heather Louise | Secretary | Burford Road OX18 3WN Brize Norton Burford Quarry Oxfordshire Uk | British | Chartered Accountant | 95036450001 | |||||
| ALLEN, Richard Anthony | Director | Burford Road OX18 3WN Brize Norton Burford Quarry Oxfordshire | England | British | Financial Consultant | 154386870001 | ||||
| BARKER, Heather Louise | Director | Burford Road OX18 3WN Brize Norton Burford Quarry Oxfordshire Uk | United Kingdom | British | Chartered Accountant | 95036450001 | ||||
| LAYTON, Jonathan Charles | Director | Burford Road OX18 3WN Brize Norton Burford Quarry Oxfordshire Uk | England | British | Director | 118890530001 | ||||
| PARKER, Thomas Charles | Director | Burford Road OX18 3WN Brize Norton Burford Quarry Oxfordshire | England | British | Company Director | 243617760001 | ||||
| RAWLINGS, Robert Alan | Director | Burford Road OX18 3WN Brize Norton Burford Quarry Oxfordshire Uk | United Kingdom | British | Director | 110863300001 | ||||
| SENDERS, Marcel | Director | Burford Road OX18 3WN Brize Norton Burford Quarry Oxfordshire | Netherlands | Dutch | Company Director | 205608510001 | ||||
| WILLIAMS, Krystal Maria | Director | Burford Road OX18 3WN Brize Norton Burford Quarry Oxfordshire | England | British | Sales Director | 260872440001 | ||||
| NEGGERS, Ronald | Secretary | Elshowter 19 5581 Sb Waalre Holland | Dutch | 87692590001 | ||||||
| SCOTT, Stephen John | Nominee Secretary | 52 Mucklow Hill Halesowen B62 8BL Birmingham | British | 900002270001 | ||||||
| DIGBY, Darren Paul | Director | 26 The Parklands DY9 7JT Stourbridge West Midlands | England | British | Director | 87692710002 | ||||
| FOWLER, Kevin Anthony, Estate Of The Late | Director | Burford Road OX18 3WN Brize Norton Burford Quarry Oxfordshire Uk | England | British | Director | 91467110002 | ||||
| FOWLER, Kevin | Director | 3 Kiln Cottages Stanford Road SN7 8EP Faringdon Oxfordshire | United Kingdom | British | Director | 91467110001 | ||||
| SCOTT, Jacqueline | Nominee Director | 52 Mucklow Hill Halesowen B62 8BL Birmingham | British | 900002260001 | ||||||
| SMYTHE, Peter Brearley | Director | Burford Road OX18 3WN Brize Norton Burford Quarry Oxfordshire Uk | England | British | Co Director | 41613240001 | ||||
| STEWART, Ian Andrew | Director | Burford Road OX18 3WN Brize Norton Burford Quarry Oxfordshire | England | British | Director | 267139970001 | ||||
| STOKES, Desi Anthony | Director | 20 Holly Bank Langdon Hills SS16 6TE Basildon Essex | British | Director | 110875950001 | |||||
| VAN SANTVOORT, John | Director | Burford Road OX18 3WN Brize Norton Burford Quarry Oxfordshire Uk | Netherlands | Dutch | Business Director | 89604770001 |
Who are the persons with significant control of PAVESTONE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Thomas Charles Parker | Oct 13, 2021 | Burford Road OX18 3WN Brize Norton Burford Quarry Oxfordshire | No | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| M.Ph.A.Senders Beheer B.V. | Oct 13, 2021 | Vlasrootlaan 26 5582vc Waalre Vlasrootlaan 26 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Estate Of The Late Kevin Anthony Fowler | Apr 06, 2016 | Burford Road OX18 3WN Brize Norton Burford Quarry Oxfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0