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Pavestone Uk Limited (Companies House Registration Number 04643500) is a private limited company legally formed on 2003-01-21. The business is situated at Burford Quarry, Burford Road, Brize Norton OX18 3WN. Pavestone Uk Limited is operating under Standard Industrial Classification code: 47910 - "retail sale via mail order houses or via internet", Standard Industrial Classification code: 23610 - "manufacture of concrete products for construction purposes", Standard Industrial Classification code: 46130 - "agents involved in the sale of timber and building materials".

Company details

Name Pavestone Uk Limited
Number 04643500
Date of Incorporation: Tue, 21st Jan 2003
End of financial year: 31 December
Address: Burford Quarry, Burford Road, Brize Norton, OX18 3WN
SIC code: 47910 - Retail sale via mail order houses or via Internet
23610 - Manufacture of concrete products for construction purposes
46130 - Agents involved in the sale of timber and building materials

Moving on to the 7 directors that can be found in the aforementioned enterprise, we can name: Krystal W. (in the company from 04 June 2019), Thomas P. (appointment date: 01 December 2018), Marcel S. (appointed on 20 December 2015). 1 secretary is also there: Heather B. (appointed on 17 November 2003). The official register lists 3 persons of significant control, namely: M.Ph.A.Senders Beheer B.V. can be reached at Vlasrootlaan 26, 5582Vc Waalre. The corporate PSC has 1/2 or less of shares,. Thomas P. has 1/2 or less of shares, Kevin F. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 3,090,775 3,879,303 5,023,252 11,744,642 11,655,086 8,719,602
Fixed Assets - 1,592,917 1,726,490 1,765,188 7,391,330 10,364,393 10,071,197
Total Assets Less Current Liabilities - 1,744,559 2,010,491 2,769,238 11,380,591 12,789,197 13,964,806
Intangible Fixed Assets - 112,472 209,195 177,794 - - -
Number Shares Allotted - - 223,528 223,528 - - -
Shareholder Funds 1,314,543 1,390,869 1,529,311 2,240,126 - - -
Tangible Fixed Assets - 1,480,445 1,517,295 1,587,394 - - -

People with significant control

M.Ph.A.Senders Beheer B.V.
13 October 2021
Address Vlasrootlaan 26 Vlasrootlaan 26, 5582vc Waalre, Netherlands
Legal authority Act For Simplification And Flexibilization Of Private Company Law
Legal form Besloten Vennootschap/Private Limited Liability Company
Country registered Netherlands
Place registered Netherlands
Registration number 807781897
Nature of control: 25-50% shares
Thomas P.
13 October 2021
Nature of control: 25-50% shares
Kevin F.
6 April 2016 - 13 October 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 23rd, October 2023 | accounts 		Free Download (38 pages)

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