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 Number | 13395941 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/05/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 67 CHORLEY OLD ROAD |
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Post Town | BOLTON |
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Country | UNITED KINGDOM |
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Postcode | BL1 3AJ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/05/2024 |
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Last Made Up Date | 13/05/2023 |
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Return
Next Due Date | 11/06/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- 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)