PASSFM LTD
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6DX

Company number 08407101
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address ST CUTHBERTS HOUSE ST. CUTHBERTS WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, ENGLAND, DL5 6DX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 084071010003 in full. The most likely internet sites of PASSFM LTD are www.passfm.co.uk, and www.passfm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Passfm Ltd is a Private Limited Company. The company registration number is 08407101. Passfm Ltd has been working since 18 February 2013. The present status of the company is Active. The registered address of Passfm Ltd is St Cuthberts House St Cuthberts Way Aycliffe Business Park Newton Aycliffe County Durham England Dl5 6dx. . EVANS, Paul Frederick is a Director of the company. Secretary EVANS, Paul has been resigned. Secretary SCOTT, David Thomas has been resigned. Director BAMBRIDGE, Stephen Keith has been resigned. The company operates in "Electrical installation".


Current Directors

Director
EVANS, Paul Frederick
Appointed Date: 18 February 2013
69 years old

Resigned Directors

Secretary
EVANS, Paul
Resigned: 01 April 2013
Appointed Date: 18 February 2013
Secretary
SCOTT, David Thomas
Resigned: 24 November 2014
Appointed Date: 01 April 2013
Director
BAMBRIDGE, Stephen Keith
Resigned: 12 January 2015
Appointed Date: 18 February 2013
55 years old

Persons With Significant Control

Mr Paul Frederick Evans
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PASSFM LTD Events

31 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jul 2016
Satisfaction of charge 084071010003 in full
08 Apr 2016
Satisfaction of charge 084071010002 in full
31 Mar 2016
Registration of charge 084071010003, created on 23 March 2016
...
... and 13 more events
10 Jun 2013
Appointment of Mr David Thomas Scott as a secretary on 1 April 2013
08 Jun 2013
Termination of appointment of Paul Evans as a secretary on 1 April 2013
08 Jun 2013
Director's details changed for Mr Paul Evans on 1 April 2013
08 Jun 2013
Director's details changed for Mr Stephen Bambridge on 1 April 2013
18 Feb 2013
Incorporation

PASSFM LTD Charges

23 March 2016
Charge code 0840 7101 0003
Delivered: 31 March 2016
Status: Satisfied on 7 July 2016
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
29 August 2014
Charge code 0840 7101 0002
Delivered: 30 August 2014
Status: Satisfied on 8 April 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
14 August 2013
Charge code 0840 7101 0001
Delivered: 17 August 2013
Status: Satisfied on 10 February 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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