JDG THE PAVING EXPERTS LTD

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Profile JDG THE PAVING EXPERTS LTD

Actual on 01.12.2024
Company name
JDG THE PAVING EXPERTS LTD
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Company number
06815677
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 February 2009
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Accounts

Actual

First accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024

Confirmation statement

Actual

Next statement date Tuesday, 11 February 2025 due by Monday, 24 February 2025

Last statement dated Sunday, 11 February 2024

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
92 FRIERN GARDENS, WICKFORD, SS12 0HD
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PSC and Officers JDG THE PAVING EXPERTS LTD

Officers

(as of 14.08.2022)

PAILTHORPE, Simon Jarvis
Status: Active
Appointed on: Wednesday, 11 February 2009
Correspondence address: 92 Friern Gardens, Wickford, SS12 0HD
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
RAYMOND, Charles Christopher Edwin
Status: Active
Appointed on: Wednesday, 11 February 2009
Correspondence address: 92 Friern Gardens, Wickford, SS12 0HD
Role: Secretary
RAYMOND, Charles Christopher Edwin
Status: Active
Appointed on: Wednesday, 11 February 2009
Correspondence address: 92 Friern Gardens, Wickford, SS12 0HD
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director/Secretary
Country of residence: England
RAYMOND, Mark John
Status: Active
Appointed on: Friday, 25 October 2013
Correspondence address: 92 Friern Gardens, Wickford, SS12 0HD
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 19.06.2024)

Mr Charles Christopher Edwin Raymond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 92 Friern Gardens, Wickford, SS12 0HD
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Mark John Raymond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 92 Friern Gardens, Wickford, SS12 0HD
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Mark John Raymond
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 92 Friern Gardens, Wickford, SS12 0HD
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Simon Jarvis Pailthorpe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 92 Friern Gardens, Wickford, SS12 0HD
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Simon Jarvis Pailthorpe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 92 Friern Gardens, Wickford, SS12 0HD
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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