PREMPAVE LTD
PREMPAVE LTD is an active private limited company, incorporated on 17 September 2019. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Chorley Old Road, Bolton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PREMPAVE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12211176 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/09/2019 |
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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 | ENGLAND |
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| Postcode | BL1 3AJ |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 30/09/2024 |
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| Last Made Up Date | 16/09/2023 |
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Return
| Next Due Date | 15/10/2020 |
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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)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
PREMPAVE LTD
Directors
(The company's officers)
MR DAVID EDWARD MULLINS
(~64 year old British national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/09/2019
MR LEE MULLINS
(~30 year old British national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2024
MR MARK GREGORY NINNIM
(~53 year old British national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ, ENGLAND
- 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, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/02/2024
MR PAUL KENNEDY SHEPHARD
(~62 year old British national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/09/2019
MR STEVEN PAUL SHEPHARD
(~35 year old British national)
67 CHORLEY OLD ROAD, BOLTON, BL1 3AJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/02/2021
Shareholders
(Persons of Significant Control)
Paul Kennedy Shephard
(~62 year old British national)
67, Chorley Old Road, Bolton, BL1 3AJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/09/2019
Connections
(Shared officers)
- MR DAVID EDWARD MULLINS
- MR MARK GREGORY NINNIM
- MRS HOLLY SHEPHARD
- MR PAUL KENNEDY SHEPHARD
- MR STEVEN PAUL SHEPHARD
- MR MARK GREGORY NINNIM
- MRS HOLLY SHEPHARD
- MR STEVEN PAUL SHEPHARD
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)
