SIMPLY PAVING LTD
Company is dissolved
General Information
NAME
SIMPLY PAVING LTD
COMPANY NUMBER
05343933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/01/2005
(19 years and 10 months old)
WEBSITE
www.simplypaving.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE67 9PJ
Telephone: 01642778274
TPS: No
Bardon Hall
Copt Oak Road
MARKFIELD
LE67 9PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGGREGATE INDUSTRIES UK LIMITED | Active - Accounts Filed | View Report |
| SIMPLY PAVING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 28/12/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 28/12/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
Credit Risk Overview
Want to learn more about SIMPLY PAVING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPLY PAVING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLY PAVING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1949 (age: 75) |
Active | Director |
Current: 140 Past: 72 |
View Report |
|
Born in Jul 1981 (age: 43) |
Active | Director |
Current: 70 Past: 4 |
View Report |
|
Born in Oct 1956 |
Resigned | Secretary |
Current: 44 Past: 188 |
View Report |
|
Born in Oct 1955 |
Resigned | Director&Secretary |
Current: 11 Past: 87 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 13 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 28/12/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 28/12/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 14/12/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 14/12/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 29/11/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 23/11/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 01/06/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 04/05/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 04/05/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 27/04/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 27/04/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 02/03/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 02/03/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 20/02/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 02/02/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 01/02/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 01/02/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 06/01/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 08/12/2022 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 27/10/2022 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 11/07/2022 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 24/03/2022 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 24/03/2022 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 26/09/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 21/09/2017 | Philip David Marshall (908810647) has left the board |
| 21/09/2017 | Change in Reg. Office |
| 21/09/2017 | Lesley Suzanne Marshall (911871105) has left the board |
| 31/01/2017 | New Annual Return filed |
| 28/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 14/10/2015 | James Lawrence Cousins (913765563) has left the board |
| 14/10/2015 | New Board Member Simon Marriott (911112789) Appointed |
| 14/10/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 11/06/2014 | Nicholas Lander (917580368) has left the board |
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