Menna Overview
Here’s a quick overview of PAVE CNC WIRE FORMING SYSTEMS LIMITED 👀 — a Solihull based business that started in 2002.
PAVE CNC WIRE FORMING SYSTEMS LIMITED
- Company statusactive
- Company No04405891
- Age24 years 8 months Incorporated 28 March 2002
- Officers3
Address
9-11 Stratford Road, Shirley, Solihull, B90 3LU, England
PAVE CNC WIRE FORMING SYSTEMS LIMITED is an active company incorporated on 28 March 2002 and based in Solihull, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Gazette Filings Brought Up To Date
3 Years Ago on 30 Aug 2023
Gazette Notice Compulsory
3 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Mar 2023
Change To A Person With Significant Control
4 Years Ago on 04 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 04 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Oct 2022
Change Person Secretary Company With Change Date
4 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 20 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOM, Oliver George | secretary | 14 Aug 2014 | |
| BROOM, Oliver George | director | Nov 1986 | 20 Sept 2022 |
| PERNA, Antonio Andrew David | director | Aug 1951 | 28 Mar 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Antonio Andrew David Perna | Aug 1951 | 06 Apr 2016 |
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Here’s a quick overview of PAVE CNC WIRE FORMING SYSTEMS LIMITED 👀 — a Solihull based business that started in 2002.