PASSIVENT LIMITED - GREATER MANCHESTER
Company Profile | Company Filings |
Overview
PASSIVENT LIMITED is a Private Limited Company from GREATER MANCHESTER and has the status: Dissolved - no longer trading.
PASSIVENT LIMITED was incorporated 24 years ago on 26/01/2000 and has the registered number: 03913595.
PASSIVENT LIMITED was incorporated 24 years ago on 26/01/2000 and has the registered number: 03913595.
PASSIVENT LIMITED - GREATER MANCHESTER
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
2 BROOKLANDS ROAD
GREATER MANCHESTER
M33 3SS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN RICHARD HILL | British | Director | 2020-08-07 | CURRENT | |
MR DARREN RICHARD HILL | British | Secretary | 2008-06-23 | CURRENT | |
GLEN ROBERT HAYES | Mar 1953 | British | Director | 2000-10-03 UNTIL 2002-10-04 | RESIGNED |
MR GRAHAM LESLIE DRONFIELD | May 1964 | British | Director | 2014-01-08 UNTIL 2020-08-07 | RESIGNED |
HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Director | 2000-01-26 UNTIL 2000-10-03 | RESIGNED | ||
HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Secretary | 2000-01-26 UNTIL 2000-10-03 | RESIGNED | ||
MR ROBERT PETER ANTHONY WILLAN | Aug 1948 | British | Secretary | 2000-10-03 UNTIL 2001-06-14 | RESIGNED |
ANDREW STEWART LAWSON | Apr 1950 | British | Secretary | 2001-06-14 UNTIL 2008-06-23 | RESIGNED |
MR NEIL MURRAY RIDEOUT | Feb 1962 | British | Director | 2014-01-08 UNTIL 2020-08-07 | RESIGNED |
MR ROBERT PETER ANTHONY WILLAN | Aug 1948 | British | Director | 2000-10-03 UNTIL 2013-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gary Robert Newton | 2017-12-12 - 2019-02-04 | 9/1965 | Significant influence or control as trust | |
Mrs Linda Elizabeth Willan | 2016-04-06 - 2019-02-04 | 10/1949 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Mrs Carole Fawcus | 2016-04-06 - 2017-12-12 | 3/1950 | Significant influence or control as trust | |
Building Product Design Limited | 2016-04-06 | Sale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PASSIVENT LIMITED | 2019-07-27 | 31-03-2019 | £1 equity |
Micro-entity Accounts - PASSIVENT LIMITED | 2018-12-04 | 31-03-2018 | £1 equity |
Micro-entity Accounts - PASSIVENT LIMITED | 2017-12-02 | 31-03-2017 | £1 equity |
Abbreviated Company Accounts - PASSIVENT LIMITED | 2016-12-09 | 31-03-2016 | £1 equity |
Abbreviated Company Accounts - PASSIVENT LIMITED | 2015-10-08 | 31-03-2015 | £1 equity |
Dormant Company Accounts - PASSIVENT LIMITED | 2014-07-08 | 31-03-2014 | £1 equity |