SIMPLY PAVING LTD - MARKFIELD
| Company Profile | Company Filings |
Overview
SIMPLY PAVING LTD is a Private Limited Company from MARKFIELD ENGLAND and has the status: Dissolved - no longer trading.
SIMPLY PAVING LTD was incorporated 19 years ago on 26/01/2005 and has the registered number: 05343933. The accounts status is DORMANT.
SIMPLY PAVING LTD was incorporated 19 years ago on 26/01/2005 and has the registered number: 05343933. The accounts status is DORMANT.
SIMPLY PAVING LTD - MARKFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2021 | 22/04/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILLIP JASON NORAH | Jul 1981 | British | Director | 2021-01-01 | CURRENT |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2010-04-07 | CURRENT |
| MR SIMON MARRIOTT | Feb 1968 | British | Director | 2015-10-09 UNTIL 2021-01-01 | RESIGNED |
| MR PHILIP ROY BARLTROP | Oct 1955 | British | Secretary | 2006-09-04 UNTIL 2006-12-31 | RESIGNED |
| MRS MARY FORD | Oct 1956 | British | Secretary | 2007-01-12 UNTIL 2007-01-31 | RESIGNED |
| LESLEY SUZANNE MARSHALL | Jan 1976 | British | Secretary | 2007-02-01 UNTIL 2017-08-10 | RESIGNED |
| MR NICHOLAS LANDER | Feb 1978 | British | Director | 2013-02-12 UNTIL 2014-04-01 | RESIGNED |
| MR MICHAEL PAUL PEARCE | Jun 1964 | British | Director | 2012-01-26 UNTIL 2013-02-12 | RESIGNED |
| PHILIP DAVID MARSHALL | Aug 1960 | British | Director | 2005-01-28 UNTIL 2017-08-10 | RESIGNED |
| LESLEY SUZANNE MARSHALL | Jan 1976 | British | Director | 2007-02-01 UNTIL 2017-08-10 | RESIGNED |
| KEITH BARKER | Aug 1945 | Secretary | 2005-01-28 UNTIL 2006-09-04 | RESIGNED | |
| MR JAMES LAWRENCE COUSINS | Feb 1972 | British | Director | 2014-04-01 UNTIL 2015-10-09 | RESIGNED |
| MR ANDREW ROBERT DIX | Oct 1960 | British | Director | 2005-01-28 UNTIL 2005-06-10 | RESIGNED |
| MR RALPH BRANDER CUNNINGHAM | Jan 1961 | British | Director | 2007-01-12 UNTIL 2007-01-31 | RESIGNED |
| MR PHILIP ROY BARLTROP | Oct 1955 | British | Director | 2005-01-28 UNTIL 2006-12-31 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-01-26 UNTIL 2005-01-28 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-01-26 UNTIL 2005-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip David Marshall | 2016-04-06 - 2017-08-10 | 8/1960 | Halifax West Yorkshire | Ownership of shares 25 to 50 percent |
| Aggregate Industries Uk Ltd | 2016-04-06 | Markfield | Ownership of shares 75 to 100 percent |