PASSPOINT (UK) LIMITED - HALESOWEN


Company Profile Company Filings

Overview

PASSPOINT (UK) LIMITED is a Private Limited Company from HALESOWEN and has the status: Active.
PASSPOINT (UK) LIMITED was incorporated 16 years ago on 07/01/2004 and has the registered number: 05008726.

PASSPOINT (UK) LIMITED - HALESOWEN

This company is listed in the following categories:
85530 - Driving school activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

7 CENTRE COURT
HALESOWEN
B63 3EB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/01/2016 01/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH WILLIAM MARTIN Mar 1955 British Director 2004-01-07 CURRENT
MRS DIANE MARTIN Aug 1958 British Director 2015-10-31 CURRENT
MRS DIANE MARTIN Aug 1958 Secretary 2004-01-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Diane Martin 2019-01-19 8/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith William Martin 2016-04-06 3/1955 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PASSPOINT LIMITED HALESOWEN Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Passpoint (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £305 equity
PASSPOINT (UK) LIMITED - Filleted accounts 2018-08-09 31-03-2018 £87 equity
PASSPOINT (UK) LIMITED - Filleted accounts 2017-11-10 31-03-2017 £250 equity
PASSPOINT (UK) LIMITED - Abbreviated accounts 2016-11-30 31-03-2016 £14,114 Cash
PASSPOINT (UK) LIMITED - Abbreviated accounts 2015-12-08 31-03-2015 £6,727 Cash

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