PASSENGER LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1QS

Company number 03295887
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address 4TH FLOOR, EAST WING CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, ENGLAND, WC2A 1QS
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Director's details changed for Brent Dewston Newitt on 23 December 2013; Director's details changed for Kieron Bailey on 23 December 2016. The most likely internet sites of PASSENGER LIMITED are www.passenger.co.uk, and www.passenger.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Passenger Limited is a Private Limited Company. The company registration number is 03295887. Passenger Limited has been working since 23 December 1996. The present status of the company is Active. The registered address of Passenger Limited is 4th Floor East Wing Chancery House 53 64 Chancery Lane London England Wc2a 1qs. . BAILEY, Kieron is a Director of the company. DEWSTON NEWITT, Brent is a Director of the company. WALLACE, David Graham is a Director of the company. Secretary WALLACE, David Graham has been resigned. Secretary CHATEL REGISTRARS LIMITED has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DOWLING, Paul Raymond has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Director
BAILEY, Kieron
Appointed Date: 23 December 1996
53 years old
Director
DEWSTON NEWITT, Brent
Appointed Date: 23 December 1996
52 years old
Director
WALLACE, David Graham
Appointed Date: 23 December 1996
52 years old

Resigned Directors

Secretary
WALLACE, David Graham
Resigned: 26 March 2014
Appointed Date: 01 January 2007
Secretary
CHATEL REGISTRARS LIMITED
Resigned: 19 January 1999
Appointed Date: 23 December 1996
Secretary
HAL MANAGEMENT LIMITED
Resigned: 01 January 2007
Appointed Date: 19 January 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996
Director
DOWLING, Paul Raymond
Resigned: 19 August 1999
Appointed Date: 23 December 1996
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996

Persons With Significant Control

Mr Kieron Bailey
Notified on: 23 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brent Newitt
Notified on: 23 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Graham Wallace
Notified on: 23 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PASSENGER LIMITED Events

15 Feb 2017
Confirmation statement made on 23 December 2016 with updates
15 Feb 2017
Director's details changed for Brent Dewston Newitt on 23 December 2013
15 Feb 2017
Director's details changed for Kieron Bailey on 23 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Registered office address changed from C/O C C Young & Co 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 29 March 2016
...
... and 62 more events
13 Jan 1997
New director appointed
13 Jan 1997
New director appointed
13 Jan 1997
Director resigned
13 Jan 1997
Secretary resigned
23 Dec 1996
Incorporation

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