PASSPORTCARD LIMITED
EDGWARE PPCI GLOBAL LIMITED

Hellopages » Greater London » Barnet » HA8 8XQ

Company number 09247729
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address 43 BUSHFIELD CRESCENT, EDGWARE, UNITED KINGDOM, HA8 8XQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Register inspection address has been changed to 18 st. Swithin's Lane London EC4N 8AD; Registered office address changed from Unit 5, the Exchange Brent Cross Gardens London United Kingdom NW4 3RJ England to 43 Bushfield Crescent Edgware HA8 8XQ on 22 March 2017; Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HT to Unit 5, the Exchange Brent Cross Gardens London United Kingdom NW4 3RJ on 8 December 2016. The most likely internet sites of PASSPORTCARD LIMITED are www.passportcard.co.uk, and www.passportcard.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Passportcard Limited is a Private Limited Company. The company registration number is 09247729. Passportcard Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of Passportcard Limited is 43 Bushfield Crescent Edgware United Kingdom Ha8 8xq. . ALTER DOMUS (UK) LIMITED is a Secretary of the company. CATALAN, Leor Eliyahu is a Director of the company. KETZEF, Alon is a Director of the company. ROUNTREE, George Manning is a Director of the company. SEELIG, Robert L. is a Director of the company. Director BARRETTE, Raymond has been resigned. Director SINKUS, John Gerard has been resigned. Director SMITH, Davinia Elaine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALTER DOMUS (UK) LIMITED
Appointed Date: 03 October 2014
Director
CATALAN, Leor Eliyahu
Appointed Date: 02 April 2015
45 years old
Director
KETZEF, Alon
Appointed Date: 02 April 2015
58 years old
Director
ROUNTREE, George Manning
Appointed Date: 02 April 2015
53 years old
Director
SEELIG, Robert L.
Appointed Date: 29 December 2015
57 years old

Resigned Directors

Director
BARRETTE, Raymond
Resigned: 29 December 2015
Appointed Date: 02 April 2015
75 years old
Director
SINKUS, John Gerard
Resigned: 02 April 2015
Appointed Date: 03 October 2014
60 years old
Director
SMITH, Davinia Elaine
Resigned: 02 April 2015
Appointed Date: 03 October 2014
47 years old

PASSPORTCARD LIMITED Events

22 Mar 2017
Register inspection address has been changed to 18 st. Swithin's Lane London EC4N 8AD
22 Mar 2017
Registered office address changed from Unit 5, the Exchange Brent Cross Gardens London United Kingdom NW4 3RJ England to 43 Bushfield Crescent Edgware HA8 8XQ on 22 March 2017
08 Dec 2016
Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HT to Unit 5, the Exchange Brent Cross Gardens London United Kingdom NW4 3RJ on 8 December 2016
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
28 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 15 more events
16 Apr 2015
Statement of capital following an allotment of shares on 2 April 2015
  • GBP 7,122,502
16 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2015
Appointment of Mr George Manning Rountree as a director on 2 April 2015
02 Apr 2015
Appointment of Mr Raymond Barrette as a director on 2 April 2015
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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