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 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
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 |
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 |