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 - GREATER MANCHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOSOMAT (GREAT BRITAIN) LIMITED SALE ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
PROTECT MEMBRANES LIMITED CHESHIRE Dissolved... 74990 - Non-trading company
GLIDEVALE BUILDING AND PRODUCTS LIMITED CHESHIRE Dissolved... 22290 - Manufacture of other plastic products
Z' LED (D.P.C.) CO. LIMITED CHESHIRE Dissolved... MICRO ENTITY 25990 - Manufacture of other fabricated metal products n.e.c.
GLIDEVALE LIMITED CHESHIRE Dissolved... 46900 - Non-specialised wholesale trade
WILLAN BUILDING SERVICES LIMITED CHESHIRE Dissolved... 74990 - Non-trading company
CO2NSERVE LIMITED MANCHESTER Dissolved... 70100 - Activities of head offices
CERAMIC PRODUCT DESIGN LIMITED SALE ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
KINGFISHER LOUVRE SYSTEMS LIMITED CHESHIRE Dissolved... 43220 - Plumbing, heat and air-conditioning installation
CLOSOMAT LIMITED SALE ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
BPD MANUFACTURING SOLUTIONS LIMITED CHESHIRE Dissolved... 74990 - Non-trading company
BROOKLANDS (MIDDLEWICH) MANAGEMENT LIMITED MIDDLEWICH Active MICRO ENTITY 98000 - Residents property management
PINXTON PROPERTIES LIMITED CHESHIRE Active SMALL 41100 - Development of building projects
BUILDING PRODUCT DESIGN LIMITED CHESHIRE Active FULL 22230 - Manufacture of builders ware of plastic
Z LED LIMITED GREATER MANCHESTER Dissolved... 25990 - Manufacture of other fabricated metal products n.e.c.
MRGR PROPERTIES LIMITED NOTTINGHAM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BOLLIN COURT (BROOKLANDS) MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BPD HOLDINGS LIMITED CHESHIRE Dissolved... FULL 70100 - Activities of head offices
WILLAN SOUTH AFRICA LIMITED SALE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLAN INVESTMENTS LIMITED CHESHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
CHAINCOURT LIMITED CHESHIRE Active MICRO ENTITY 74990 - Non-trading company
WILLAN BROTHERS (SALE) LIMITED CHESHIRE Active MICRO ENTITY 74990 - Non-trading company
WILLAN HOMES LIMITED Active MICRO ENTITY 74990 - Non-trading company
DEPENDABLE PACKS LIMITED CHESHIRE Active MICRO ENTITY 74990 - Non-trading company
WILLAN CONSTRUCTION LIMITED CHESHIRE Active MICRO ENTITY 74990 - Non-trading company
WILLAN DEVELOPMENTS LIMITED CHESHIRE Active SMALL 41100 - Development of building projects
WILLAN COMMERCIAL LIMITED CHESHIRE Active MICRO ENTITY 74990 - Non-trading company
WILLAN UK LIMITED GREATER MANCHESTER Active SMALL 70100 - Activities of head offices
WILLAN GROUP LIMITED CHESHIRE Active GROUP 70100 - Activities of head offices