PASS HOLDINGS LIMITED - MATLOCK


Company Profile Company Filings

Overview

PASS HOLDINGS LIMITED is a Private Limited Company from MATLOCK ENGLAND and has the status: Active.
PASS HOLDINGS LIMITED was incorporated 23 years ago on 06/12/1996 and has the registered number: 03288753. The accounts status is SMALL and accounts are next due on 30/09/2020.

PASS HOLDINGS LIMITED - MATLOCK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

10 IMPERIAL ROAD
MATLOCK
DERBYSHIRE
DE4 3NL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL FLOORCOVERINGS GROUP LIMITED (until 12/12/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/12/2015 03/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANTHONY PASS Oct 1964 British Director 1996-12-20 CURRENT
MR RICHARD CHARLES TAYLOR Aug 1949 English Director 1996-12-20 CURRENT
MR RICHARD CHARLES TAYLOR Aug 1949 English Secretary 1996-12-20 CURRENT
MR MICHAEL ARTHUR PASS Jan 1937 British Director 1996-12-20 UNTIL 2012-06-20 RESIGNED
DOUGLAS ALEXANDER GORDON Sep 1941 British Director 1996-12-20 UNTIL 2003-08-31 RESIGNED
MR ERIC ROY IZOD Oct 1920 British Director 1998-09-01 UNTIL 2000-05-28 RESIGNED
MR ARTHUR PASS Aug 1912 British Director 1996-12-20 UNTIL 1997-10-31 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 1996-12-06 UNTIL 1996-12-20 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 1996-12-06 UNTIL 1996-12-20 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 1996-12-06 UNTIL 1996-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Granwood Flooring Group Limited 2016-04-06 Matlock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBER CENTRE ESTATES LIMITED BRISTOL ... DORMANT 74990 - Non-trading company
GRANWOOD FLOORING LIMITED MATLOCK ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
GRANGEHEATH 2017 LIMITED BRISTOL ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRANSTAND LIMITED LIVERSEDGE ENGLAND Active SMALL 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
AMBER PASS LIMITED BRISTOL ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HECKMONDWIKE CARPETS LIMITED MATLOCK ENGLAND Active SMALL 74990 - Non-trading company
HECKMONDWIKE FB LIMITED LIVERSEDGE ENGLAND Active SMALL 74990 - Non-trading company
PASS GROUP LIMITED MATLOCK ENGLAND Active SMALL 70100 - Activities of head offices
GEOFABRICS LIMITED LEEDS ENGLAND Active SMALL 13960 - Manufacture of other technical and industrial textiles
PLAY-RITE LIMITED LIVERSEDGE ENGLAND Active SMALL 74990 - Non-trading company
AMBER PASS GROUP LIMITED BRISTOL ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GRANWOOD FLOORING GROUP LIMITED MATLOCK ENGLAND Active SMALL 70100 - Activities of head offices
GEOFABRICS GROUP LIMITED LEEDS ENGLAND Active SMALL 74990 - Non-trading company
GRANWOOD HOLDINGS LIMITED MATLOCK ENGLAND Active SMALL 70100 - Activities of head offices
NATIONAL FLOORCOVERINGS HOLDINGS LIMITED MATLOCK ENGLAND Active FULL 70100 - Activities of head offices
MT PASS HOLDINGS LIMITED MATLOCK ENGLAND Active SMALL 70100 - Activities of head offices
GRANGEHEATH LIMITED BRISTOL Dissolved... SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
NATIONAL FLOORCOVERINGS GROUP LIMITED MATLOCK ENGLAND Active GROUP 70100 - Activities of head offices
GEOFABRICS HOLDINGS LIMITED MATLOCK ENGLAND Active SMALL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANWOOD FLOORING LIMITED MATLOCK ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
HECKMONDWIKE CARPETS LIMITED MATLOCK ENGLAND Active SMALL 74990 - Non-trading company
GRANWAX PRODUCTS LIMITED MATLOCK ENGLAND Active SMALL 20590 - Manufacture of other chemical products n.e.c.
GRANWAX HOLDINGS LIMITED MATLOCK ENGLAND Active SMALL 74990 - Non-trading company
GRANWOOD FLOORING GROUP LIMITED MATLOCK ENGLAND Active SMALL 70100 - Activities of head offices
GRAHAM STREET PROPERTIES LIMITED MATLOCK ENGLAND Active SMALL 99999 - Dormant Company
GRANWOOD HOLDINGS LIMITED MATLOCK ENGLAND Active SMALL 70100 - Activities of head offices
NATIONAL FLOORCOVERINGS HOLDINGS LIMITED MATLOCK ENGLAND Active FULL 70100 - Activities of head offices
NATIONAL FLOORCOVERINGS GROUP LIMITED MATLOCK ENGLAND Active GROUP 70100 - Activities of head offices
NORTH DERBYSHIRE GP PROVIDER COMPANY LIMITED MATLOCK ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities