MT PASS HOLDINGS LIMITED - MATLOCK


Company Profile Company Filings

Overview

MT PASS HOLDINGS LIMITED is a Private Limited Company from MATLOCK ENGLAND and has the status: Active.
MT PASS HOLDINGS LIMITED was incorporated 17 years ago on 30/10/2002 and has the registered number: 04576704. The accounts status is SMALL and accounts are next due on 30/09/2020.

MT 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:
GRANFIX HOLDINGS LIMITED (until 05/01/2016)
DE FACTO 1028 LIMITED (until 12/12/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/10/2015 27/11/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CHARLES TAYLOR Aug 1949 English Director 2002-12-06 CURRENT
MR DAVID ANDREW PASS Nov 1966 British Director 2012-11-19 CURRENT
MR MARK ANTHONY PASS Oct 1964 British Director 2006-10-09 CURRENT
MR SIMON ARTHUR PASS Sep 1963 British Director 2012-11-19 CURRENT
MR RICHARD CHARLES TAYLOR Aug 1949 English Secretary 2002-12-06 CURRENT
MR MICHAEL ARTHUR PASS Jan 1937 British Director 2002-12-06 UNTIL 2012-06-20 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2002-10-30 UNTIL 2002-12-06 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2002-10-30 UNTIL 2002-12-06 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2002-10-30 UNTIL 2002-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Meryl Taylor Pass 2016-04-06 5/1934 Matlock   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Andrew Pass 2016-04-06 11/1966 Matlock   Derbyshire Significant influence or control
Mr Neil Andrew Barnes 2016-04-06 3/1953 Derby   Significant influence or control

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