PASSIVHAUS MANUFACTURING LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB5 8NY

Company number 09689690
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address PAUL COLLINS, 42 MARLOWE HOUSE, KINGSLEY WALK, CAMBRIDGE, ENGLAND, CB5 8NY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Micro company accounts made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Registered office address changed from C/O Paul Collins Suite 308 Sheraton House Castle Park Cambridge CB3 0AX England to C/O Paul Collins 42 Marlowe House Kingsley Walk Cambridge CB5 8NY on 1 October 2016; Previous accounting period shortened from 31 July 2016 to 30 June 2016. The most likely internet sites of PASSIVHAUS MANUFACTURING LTD are www.passivhausmanufacturing.co.uk, and www.passivhaus-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Passivhaus Manufacturing Ltd is a Private Limited Company. The company registration number is 09689690. Passivhaus Manufacturing Ltd has been working since 16 July 2015. The present status of the company is Active. The registered address of Passivhaus Manufacturing Ltd is Paul Collins 42 Marlowe House Kingsley Walk Cambridge England Cb5 8ny. The company`s financial liabilities are £129.91k. It is £129.91k against last year. And the total assets are £51.75k, which is £51.75k against last year. COLLINS, Paul Andrew is a Director of the company. WHEELER-IRELAND, Jeremy David is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Development of building projects".


passivhaus manufacturing Key Finiance

LIABILITIES £129.91k
CASH n/a
TOTAL ASSETS £51.75k
All Financial Figures

Current Directors

Director
COLLINS, Paul Andrew
Appointed Date: 18 September 2015
61 years old

Director
WHEELER-IRELAND, Jeremy David
Appointed Date: 12 August 2015
65 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 11 August 2015
Appointed Date: 16 July 2015
75 years old

Persons With Significant Control

Mr Jeremy David Wheeler-Ireland
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Andrew Collins
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PASSIVHAUS MANUFACTURING LTD Events

30 Mar 2017
Micro company accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.

01 Oct 2016
Registered office address changed from C/O Paul Collins Suite 308 Sheraton House Castle Park Cambridge CB3 0AX England to C/O Paul Collins 42 Marlowe House Kingsley Walk Cambridge CB5 8NY on 1 October 2016
20 Sep 2016
Previous accounting period shortened from 31 July 2016 to 30 June 2016
23 Aug 2016
Confirmation statement made on 15 July 2016 with updates
20 Jun 2016
Registered office address changed from 42 Marlowe House Kingsley Walk Cambridge CB5 8NY United Kingdom to C/O Paul Collins Suite 308 Sheraton House Castle Park Cambridge CB3 0AX on 20 June 2016
...
... and 0 more events
18 Sep 2015
Appointment of Mr Paul Andrew Collins as a director on 18 September 2015
13 Aug 2015
Appointment of Mr Jeremy David Wheeler-Ireland as a director on 12 August 2015
11 Aug 2015
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 42 Marlowe House Kingsley Walk Cambridge CB5 8NY on 11 August 2015
11 Aug 2015
Termination of appointment of Peter Valaitis as a director on 11 August 2015
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
  • GBP 1