PASSIVSYSTEMS NOMINEES LIMITED - NEWBURY


Company Profile Company Filings

Overview

PASSIVSYSTEMS NOMINEES LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
PASSIVSYSTEMS NOMINEES LIMITED was incorporated 10 years ago on 14/05/2010 and has the registered number: 07254002. The accounts status is DORMANT and accounts are next due on 31/12/2020.

PASSIVSYSTEMS NOMINEES LIMITED - NEWBURY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

FIRST FLOOR BENYON HOUSE NEWBURY BUSINESS PARK
NEWBURY
BERKSHIRE
RG14 2PZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2020 28/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES BROUMPTON CROOKS Jan 1956 British Director 2015-11-05 CURRENT
MR JAMES BROUMPTON CROOKS Secretary 2015-11-05 CURRENT
MR MATTHEW JAMES CLEMOW Nov 1981 British Director 2013-03-31 UNTIL 2015-11-05 RESIGNED
MR HENRY BROWN Secretary 2010-05-14 UNTIL 2013-03-31 RESIGNED
MR HENRY CARL OLOF BROWN May 1974 British Director 2010-05-14 UNTIL 2016-05-31 RESIGNED
MR MATTHEW JAMES CLEMOW Secretary 2013-03-31 UNTIL 2015-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Passivsystems Limited 2016-04-06 Newbury   Ownership of shares 75 to 100 percent

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B-SNUG LIMITED LONDON ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - PASSIVSYSTEMS NOMINEES LIMITED 2016-06-03 31-12-2015 £1 equity
Abbreviated Company Accounts - PASSIVSYSTEMS NOMINEES LIMITED 2015-07-03 31-12-2014 £1 equity

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