General information

Name:

Perfect Pave Ltd

Office Address:

2 Drake House Cook Way TA2 6BJ Taunton

Number: 05478090

Incorporation date: 2005-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Perfect Pave was registered on Friday 10th June 2005 as a Private Limited Company. This enterprise's registered office can be gotten hold of in Taunton on 2 Drake House, Cook Way. Assuming you want to get in touch with the firm by post, the post code is TA2 6BJ. The office reg. no. for Perfect Pave Limited is 05478090. This enterprise's SIC and NACE codes are 43330 which stands for Floor and wall covering. 2020-06-30 is the last time company accounts were filed.

Perfect Pave Ltd is a small-sized vehicle operator with the licence number OH1137008. The firm has one transport operating centre in the country. In their subsidiary in Cheddar on Warrens Hill, 1 machine is available.

Taking into consideration this company's register, since June 2005 there have been two directors: Simon B. and Alexander H.. At least one secretary in this firm is a limited company: Welch Company Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 27 March 2018

Address: Cook Way, Taunton, Somerset, TA2 6BJ, England

Latest update: 15 November 2020

Simon B.

Role: Director

Appointed: 10 June 2005

Latest update: 15 November 2020

Alexander H.

Role: Director

Appointed: 10 June 2005

Latest update: 15 November 2020

People with significant control

Executives who have control over the firm are as follows: Simon B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexander H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alexander H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 30 June 2020
Confirmation statement next due date 24 June 2021
Confirmation statement last made up date 10 June 2020
Annual Accounts 11 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 11 March 2014
Annual Accounts
Start Date For Period Covered By Report 2013-07-01
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 10 March 2016
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 19 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2013
Annual Accounts 13 January 2015
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 13 January 2015

Company Vehicle Operator Data

Fowlers Yard

Address

Warrens Hill

City

Cheddar

Postal code

BS27 3LP

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 (AA)
filed on: 12th, August 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 43330 : Floor and wall covering
15
Company Age

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