PREMPAVE LTD - BOLTON


Company Profile Company Filings

Overview

PREMPAVE LTD is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
PREMPAVE LTD was incorporated 4 years ago on 17/09/2019 and has the registered number: 12211176. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PREMPAVE LTD - BOLTON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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

67 CHORLEY OLD ROAD
BOLTON
BL1 3AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HOLLY SHEPHARD Dec 1990 British Director 2024-02-08 CURRENT
MR MARK GREGORY NINNIM Aug 1970 British Director 2024-02-01 CURRENT
MR DAVID EDWARD MULLINS Jan 1960 British Director 2019-09-17 CURRENT
PAUL SHEPHARD Apr 1962 British Director 2019-09-17 CURRENT
MR STEVEN PAUL SHEPHARD Mar 1989 British Director 2021-02-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Edward Mullins 2019-09-17 - 2022-01-04 1/1960 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul Kennedy Shephard 2019-09-17 4/1962 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE FINANCE PLANNING GROUP LIMITED HAYWARDS HEATH Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
FITCH & FITCH LTD COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STONE PAVING SUPPLIES LIMITED BOLTON ENGLAND Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
BUILDPAVE LIMITED BOLTON ENGLAND Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
STORAGE & LOGISTICS LTD BOLTON ENGLAND Active UNAUDITED ABRIDGED 52103 - Operation of warehousing and storage facilities for land transport activities
P&JS HOLDINGS LTD BOLTON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
PORCELAIN PAVING DIRECT LTD BOLTON UNITED KINGDOM Active MICRO ENTITY 46900 - Non-specialised wholesale trade
BUILDPAVE HOLDINGS LTD BOLTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
S & H HOLDINGS (NORTH WEST) LTD BOLTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Prempave Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £-13,795 equity
Prempave Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-17 31-12-2021 £-21,323 equity
Prempave Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-09 31-12-2020 £-9,903 equity

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