PORCELAIN PAVING DIRECT LTD

PORCELAIN PAVING DIRECT LTD is an active private limited company, incorporated on 14 May 2021. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Chorley Old Road, Bolton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. PORCELAIN PAVING DIRECT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13395941
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 167 CHORLEY OLD ROAD
Post TownBOLTON
CountryUNITED KINGDOM
PostcodeBL1 3AJ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/05/2024
Last Made Up Date13/05/2023

Return

Next Due Date11/06/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
PORCELAIN PAVING DIRECT LTD

Directors

(The company's officers)
MR MARK GREGORY NINNIM
(~53 year old British national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2024
MRS HOLLY SHEPHARD
(~33 year old British national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/05/2022
MR PAUL KENNEDY SHEPHARD
(~62 year old British national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/05/2021
MR STEVEN PAUL SHEPHARD
(~35 year old British national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/05/2021
MR NICHOLAS DAVID WILLIAMS
(~61 year old British national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/05/2021

Shareholders

(Persons of Significant Control)
Paul Kennedy Shephard
(~62 year old British national)
67, Chorley Old Road, Bolton, BL1 3AJ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/05/2021

Connections

(Shared officers)
  • MR MARK GREGORY NINNIM
  • MRS HOLLY SHEPHARD
  • MR STEVEN PAUL SHEPHARD
  • MR MARK GREGORY NINNIM
  • MR MARK GREGORY NINNIM
  • MRS HOLLY SHEPHARD
  • MR STEVEN PAUL SHEPHARD
  • MRS HOLLY SHEPHARD
  • MR STEVEN PAUL SHEPHARD
STONE & SURFACES DIRECT LIMITED
  • MR NICHOLAS DAVID WILLIAMS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)