# 11552949 Ltd

## Details

- **Company number:** [11552949](https://find-and-update.company-information.service.gov.uk/company/11552949)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 4 Sep 2018
- **Registered office:** 67A SOUTH STREET, STANGROUND, PETERBOROUGH, PE2 8EY
- **Nature of business:** [42110](/sic/42110) Construction of roads and motorways


## Previous names

- Maxtec Systems Limited (until 6 May 2022)
- Tarmac & Resin Driveways Ltd (until 21 Mar 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLAVECZ, Steve John | director | 31 May 2021 |  |
| BARRAND, Mark | director | 6 May 2020 | 30 May 2021 |
| BARRAND, Mark | secretary | 1 Feb 2020 | 30 May 2021 |
| DUKE, Michael | director | 4 Sep 2018 | 11 May 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steve John Plavecz | ownership-of-shares-75-to-100-percent | 31 May 2021 |  |
| Mr Mark Barrand | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 May 2020 | 31 May 2021 |
| Fd Secretarial Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Sep 2018 | 6 May 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | £40,575 | - | 2 |
| 30 Sep 2022 | £48,127 | - | 1 |
| 30 Sep 2021 | £35,190 | - | 0 |
| 30 Sep 2020 | £335 | - | 0 |
| 30 Sep 2019 | £0 | £0 | - |