Company number 04576704
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 10 IMPERIAL ROAD, MATLOCK, DERBYSHIRE, ENGLAND, DE4 3NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Director's details changed for Mr Richard Charles Taylor on 22 November 2016; Director's details changed for Mr Mark Anthony Pass on 9 November 2016. The most likely internet sites of MT PASS HOLDINGS LIMITED are www.mtpassholdings.co.uk, and www.mt-pass-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Mt Pass Holdings Limited is a Private Limited Company.
The company registration number is 04576704. Mt Pass Holdings Limited has been working since 30 October 2002.
The present status of the company is Active. The registered address of Mt Pass Holdings Limited is 10 Imperial Road Matlock Derbyshire England De4 3nl. . TAYLOR, Richard Charles is a Secretary of the company. PASS, David Andrew is a Director of the company. PASS, Mark Anthony is a Director of the company. PASS, Simon Arthur is a Director of the company. TAYLOR, Richard Charles is a Director of the company. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director PASS, Michael Arthur has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 30 October 2002
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 06 December 2002
Appointed Date: 30 October 2002
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 30 October 2002
Persons With Significant Control
Mrs Meryl Taylor Pass
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more
Mr David Andrew Pass
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Neil Andrew Barnes
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
MT PASS HOLDINGS LIMITED Events
28 Nov 2016
Confirmation statement made on 30 October 2016 with updates
22 Nov 2016
Director's details changed for Mr Richard Charles Taylor on 22 November 2016
22 Nov 2016
Director's details changed for Mr Mark Anthony Pass on 9 November 2016
22 Nov 2016
Secretary's details changed for Mr Richard Charles Taylor on 22 November 2016
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 53 more events
19 Dec 2002
New director appointed
19 Dec 2002
New secretary appointed;new director appointed
19 Dec 2002
Memorandum and Articles of Association
19 Dec 2002
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Oct 2002
Incorporation