MICHAEL PAVIS LIMITED - STOCKTON HEATH


Company Profile Company Filings

Overview

MICHAEL PAVIS LIMITED is a Private Limited Company from STOCKTON HEATH ENGLAND and has the status: Active.
MICHAEL PAVIS LIMITED was incorporated 33 years ago on 22/11/1990 and has the registered number: 02561389. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MICHAEL PAVIS LIMITED - STOCKTON HEATH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUAYSIDE 2A WILDERSPOOL PARK
STOCKTON HEATH
CHESHIRE
WA4 6HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM SONES WOOF May 1951 British Director 2021-02-26 CURRENT
STEVEN JOHN WIMBLEDON Jan 1971 British Director 2021-02-26 CURRENT
GORDON ALEXANDER LOVE Jan 1955 British Director 2021-02-26 CURRENT
ANGUS KENNETH FALCONER Oct 1969 British Director 2021-02-26 CURRENT
DOUGLAS BRASH CHRISTIE Jun 1978 British Director 2021-02-26 CURRENT
MR WILLIAM SONES WOOF Secretary 2021-02-26 CURRENT
MRS JEAN PAVIS Oct 1947 British Director RESIGNED
JAMES PAVIS Sep 1972 British Director 1999-04-08 UNTIL 2021-02-26 RESIGNED
ALAN MEE Mar 1935 British Director RESIGNED
MR DOUGLAS TALBOT MCNAIR Aug 1947 British Director 2021-02-26 UNTIL 2022-10-03 RESIGNED
MR ROGER DAVID GODDARD Nov 1953 British Director 2021-02-26 UNTIL 2021-06-30 RESIGNED
MR DAVID JOHN ALLCOCK Sep 1949 British Director RESIGNED
MRS JEAN PAVIS Oct 1947 British Secretary RESIGNED
MICHAEL CHARLES PAVIS Oct 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castlegate 788 Limited 2021-02-01 Stockton Heath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Pavis As Trustee 2020-03-10 - 2021-02-26 9/1972 Nottingham   Nottinghamshire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mrs Jean Pavis As Trustee 2016-04-06 - 2021-02-26 10/1947 Nottingham   Nottinghamshire Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Mr James Pavis 2016-04-06 - 2021-02-26 9/1972 Nottingham   Nottinghamshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Michael Pavis Limited - Limited company accounts 20.1 2021-09-09 31-12-2020 £16,875,150 Cash £23,204,290 equity
Michael Pavis Limited - Limited company accounts 20.1 2020-12-17 31-12-2019 £16,409,392 Cash £21,254,560 equity

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