PAVER SYSTEMS (CARLUKE) LIMITED - LANARKSHIRE
| Company Profile | Company Filings |
Overview
PAVER SYSTEMS (CARLUKE) LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
PAVER SYSTEMS (CARLUKE) LIMITED was incorporated 34 years ago on 02/05/1990 and has the registered number: SC124776. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PAVER SYSTEMS (CARLUKE) LIMITED was incorporated 34 years ago on 02/05/1990 and has the registered number: SC124776. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PAVER SYSTEMS (CARLUKE) LIMITED - LANARKSHIRE
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
ROADMEETINGS
LANARKSHIRE
ML8 4QG
This Company Originates in : United Kingdom
Previous trading names include:
PAVER SYSTEMS LIMITED (until 28/10/2005)
PAVER SYSTEMS LIMITED (until 28/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN ASHLEY LOCKWOOD | Jan 1970 | British | Director | 2021-07-26 | CURRENT |
| MR MARTYN COFFEY | Oct 1962 | British | Director | 2013-10-10 | CURRENT |
| DAVID GRAHAM HOLDEN | Dec 1959 | British | Director | 2005-09-02 UNTIL 2013-10-10 | RESIGNED |
| ROSE ANNA GRAY | Dec 1950 | British | Director | 1990-05-02 UNTIL 2005-09-02 | RESIGNED |
| BERNARD GRAY | Mar 1949 | British | Director | 1990-05-02 UNTIL 2005-09-02 | RESIGNED |
| MR JACK JAMES CLARKE | Dec 1965 | British | Director | 2014-10-01 UNTIL 2021-04-01 | RESIGNED |
| MR IAN DAVID BURRELL | Mar 1957 | British | Director | 2005-09-02 UNTIL 2014-10-01 | RESIGNED |
| LESLEY MABBOTT | Nominee Secretary | 1990-05-02 UNTIL 1990-05-02 | RESIGNED | ||
| STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1990-05-02 UNTIL 1990-05-02 | RESIGNED |
| ROSE ANNA GRAY | Dec 1950 | British | Secretary | 1990-05-02 UNTIL 1991-05-02 | RESIGNED |
| BERNARD GRAY | Mar 1949 | British | Secretary | 1990-05-02 UNTIL 2005-09-02 | RESIGNED |
| MR IAN DAVID BURRELL | Mar 1957 | British | Secretary | 2008-04-01 UNTIL 2008-07-07 | RESIGNED |
| ELIZABETH ANN BLEASE | Oct 1966 | Secretary | 2005-09-02 UNTIL 2008-04-01 | RESIGNED | |
| CATHERINE ELIZABETH BAXANDALL | Jun 1958 | British | Secretary | 2008-07-07 UNTIL 2020-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marshalls Mono Limited | 2016-04-06 | Elland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |