OpenRegistry
Companies House/Peterborough/Company profile

11552949 LTD

Active - Proposal to Strike off
11552949·incorporated 2018-09-04

11552949 LTD is an active UK private limited company, incorporated on 4 September 2018 at Companies House (number 11552949; OpenRegistry canonical ID GB-11552949-11552949-ltd). Sophymarine's OpenRegistry classifies it under SIC 42110 (Construction of roads and motorways), one of 4,116 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-09-04
Registered Address
67A SOUTH STREET, STANGROUND, PETERBOROUGH, PE2 8EY, ENGLAND
SIC
42110 — Construction of roads and motorways
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-09-30. Next accounts due 2025-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-05-06. Next confirmation statement due 2024-05-20.

Persons with significant control

11552949 LTD has 1 person with significant control on file:

  • Mr Steve John Plavecz born 1962 resident in England, British national. Notified 2021-05-31.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Mark Barrand born 1982 resident in England, British national. Notified 2020-05-06. Ceased 2021-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fd Secretarial Ltd (England & Wales reg. 09361466). Notified 2018-09-04. Ceased 2020-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

11552949 LTD has previously traded as:

  • TARMAC & RESIN DRIVEWAYS LTD (until 2023-03-21)
  • MAXTEC SYSTEMS LIMITED (until 2022-05-06)

Similar UK companies

Other companies registered under SIC 42110 (Construction of roads and motorways):

Other companies registered in Peterborough: