SIMPLY PAVING LTD
- Company statusdissolved
- Company No05343933
- Age20 years 6 months Incorporated 26 January 2005
- Officers0
Address
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
SIMPLY PAVING LTD is an dissolved company incorporated on 26 January 2005 and based in Markfield, Leicestershire, England. The company was registered 20 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)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
3 Years Ago on 01 Mar 2022
Gazette Notice Voluntary
3 Years Ago on 14 Dec 2021
Dissolution Application Strike Off Company
3 Years Ago on 02 Dec 2021
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 09 Nov 2021
Legacy
3 Years Ago on 09 Nov 2021
Legacy
3 Years Ago on 09 Nov 2021
Resolution
3 Years Ago on 09 Nov 2021
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jan 2021
Accounts With Accounts Type Dormant
4 Years Ago on 01 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 31 Mar 2020
Accounts With Accounts Type Dormant
5 Years Ago on 17 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 21 Feb 2019
Accounts With Accounts Type Small
6 Years Ago on 05 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 07 Feb 2018
Accounts With Accounts Type Small
7 Years Ago on 27 Sep 2017
Move Registers To Sail Company With New Address
7 Years Ago on 20 Sep 2017
Change Sail Address Company With Old Address New Address
7 Years Ago on 20 Sep 2017
Change Sail Address Company With New Address
7 Years Ago on 20 Sep 2017
Termination Secretary Company With Name Termination Date
7 Years Ago on 19 Sep 2017
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 19 Sep 2017
Termination Director Company With Name Termination Date
7 Years Ago on 19 Sep 2017
Termination Director Company With Name Termination Date
7 Years Ago on 19 Sep 2017
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWATER, John Ferguson | director | Sep 1949 | 07 Apr 2010 |
| NORAH, Phillip Jason | director | Jul 1981 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip David Marshall | Aug 1960 | 06 Apr 2016 |
| Aggregate Industries Uk Ltd | 06 Apr 2016 |
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BOWATER, John Ferguson are mutual persons.
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BOWATER, John Ferguson, BARKER, Keith, BARLTROP, Philip Roy, PEARCE, Michael Paul are mutual persons.
BOWATER, John Ferguson, PEARCE, Michael Paul are mutual persons.
BOWATER, John Ferguson, BARLTROP, Philip Roy, COUSINS, James Lawrence, CUNNINGHAM, Ralph Brander, LANDER, Nicholas are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson, BARKER, Keith, COUSINS, James Lawrence, CUNNINGHAM, Ralph Brander, LANDER, Nicholas are mutual persons.
BOWATER, John Ferguson, BARKER, Keith, PEARCE, Michael Paul are mutual persons.
BOWATER, John Ferguson, BARKER, Keith, COUSINS, James Lawrence, CUNNINGHAM, Ralph Brander, LANDER, Nicholas, MARSHALL, Philip David are mutual persons.
BOWATER, John Ferguson, CUNNINGHAM, Ralph Brander are mutual persons.
BOWATER, John Ferguson, BARKER, Keith, COUSINS, James Lawrence, CUNNINGHAM, Ralph Brander, LANDER, Nicholas, MARSHALL, Philip David are mutual persons.
BOWATER, John Ferguson, CUNNINGHAM, Ralph Brander are mutual persons.
BOWATER, John Ferguson, COUSINS, James Lawrence, MARRIOTT, Simon James are mutual persons.
BOWATER, John Ferguson, BARKER, Keith, PEARCE, Michael Paul are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson are mutual persons.
BOWATER, John Ferguson, DIX, Andrew, PEARCE, Michael Paul are mutual persons.
BOWATER, John Ferguson, DIX, Andrew, PEARCE, Michael Paul are mutual persons.
BOWATER, John Ferguson, DIX, Andrew, PEARCE, Michael Paul are mutual persons.
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BOWATER, John Ferguson, DIX, Andrew, PEARCE, Michael Paul are mutual persons.
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BOWATER, John Ferguson, DIX, Andrew, PEARCE, Michael Paul are mutual persons.
BOWATER, John Ferguson, DIX, Andrew, PEARCE, Michael Paul are mutual persons.
BOWATER, John Ferguson, DIX, Andrew are mutual persons.
BOWATER, John Ferguson, DIX, Andrew, PEARCE, Michael Paul are mutual persons.
BOWATER, John Ferguson, DIX, Andrew, PEARCE, Michael Paul are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason, BARKER, Keith, LANDER, Nicholas, PEARCE, Michael Paul are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason, BARLTROP, Philip Roy are mutual persons.
NORAH, Phillip Jason are mutual persons.
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NORAH, Phillip Jason, COUSINS, James Lawrence, MARRIOTT, Simon James are mutual persons.
NORAH, Phillip Jason, MARRIOTT, Simon James, PEARCE, Michael Paul are mutual persons.
NORAH, Phillip Jason, BARKER, Keith, PEARCE, Michael Paul are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
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NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason, BARKER, Keith, MARRIOTT, Simon James, PEARCE, Michael Paul are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
NORAH, Phillip Jason are mutual persons.
BARKER, Keith, BARLTROP, Philip Roy, CUNNINGHAM, Ralph Brander are mutual persons.
BARKER, Keith, BARLTROP, Philip Roy, CUNNINGHAM, Ralph Brander are mutual persons.
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BARKER, Keith, COUSINS, James Lawrence, MARRIOTT, Simon James are mutual persons.
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BARKER, Keith are mutual persons.
BARKER, Keith are mutual persons.
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BARKER, Keith are mutual persons.
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BARKER, Keith, BARLTROP, Philip Roy, FORD, Mary, DIX, Andrew, MARSHALL, Philip David are mutual persons.
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BARKER, Keith, BARLTROP, Philip Roy, FORD, Mary are mutual persons.
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BARLTROP, Philip Roy are mutual persons.
BARLTROP, Philip Roy are mutual persons.
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CUNNINGHAM, Ralph Brander are mutual persons.
CUNNINGHAM, Ralph Brander are mutual persons.
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CUNNINGHAM, Ralph Brander are mutual persons.
CUNNINGHAM, Ralph Brander are mutual persons.
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CUNNINGHAM, Ralph Brander, DIX, Andrew are mutual persons.
CUNNINGHAM, Ralph Brander, DIX, Andrew are mutual persons.
CUNNINGHAM, Ralph Brander, DIX, Andrew are mutual persons.
CUNNINGHAM, Ralph Brander, DIX, Andrew are mutual persons.
CUNNINGHAM, Ralph Brander, DIX, Andrew are mutual persons.
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LANDER, Nicholas are mutual persons.
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LANDER, Nicholas, PEARCE, Michael Paul are mutual persons.
LANDER, Nicholas are mutual persons.
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MARRIOTT, Simon James are mutual persons.
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MARRIOTT, Simon James, PEARCE, Michael Paul are mutual persons.
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MARSHALL, Philip David are mutual persons.
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PEARCE, Michael Paul are mutual persons.
PEARCE, Michael Paul are mutual persons.
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