PASS GROUP LIMITED
MATLOCK NATIONAL FLOORCOVERINGS LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE4 3NL

Company number 02257951
Status Active
Incorporation Date 13 May 1988
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 one hundred and sixteen events have happened. The last three records are Director's details changed for Mr Mark Anthony Pass on 9 November 2016; Director's details changed for Mr Richard Charles Taylor on 22 November 2016; Secretary's details changed for Mr Richard Charles Taylor on 22 November 2016. The most likely internet sites of PASS GROUP LIMITED are www.passgroup.co.uk, and www.pass-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Pass Group Limited is a Private Limited Company. The company registration number is 02257951. Pass Group Limited has been working since 13 May 1988. The present status of the company is Active. The registered address of Pass Group Limited is 10 Imperial Road Matlock Derbyshire England De4 3nl. . TAYLOR, Richard Charles is a Secretary of the company. PASS, Mark Anthony is a Director of the company. TAYLOR, Richard Charles is a Director of the company. Secretary BROWN, Roy has been resigned. Secretary TAYLOR, Richard Charles has been resigned. Director BROWN, Roy has been resigned. Director DUFF, Reginald Mackay has been resigned. Director GORDON, Douglas Alexander has been resigned. Director PASS, Michael Arthur has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR, Richard Charles
Appointed Date: 01 September 1996

Director
PASS, Mark Anthony
Appointed Date: 22 December 1992
61 years old

Director

Resigned Directors

Secretary
BROWN, Roy
Resigned: 31 August 1996
Appointed Date: 05 June 1995

Secretary
TAYLOR, Richard Charles
Resigned: 05 June 1995

Director
BROWN, Roy
Resigned: 31 August 1996
Appointed Date: 05 June 1995
88 years old

Director
DUFF, Reginald Mackay
Resigned: 10 April 1995
94 years old

Director
GORDON, Douglas Alexander
Resigned: 31 August 2003
84 years old

Director
PASS, Michael Arthur
Resigned: 20 June 2012
88 years old

Persons With Significant Control

Pass Holdings Limted
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PASS GROUP LIMITED Events

22 Nov 2016
Director's details changed for Mr Mark Anthony Pass on 9 November 2016
22 Nov 2016
Director's details changed for Mr Richard Charles Taylor on 22 November 2016
22 Nov 2016
Secretary's details changed for Mr Richard Charles Taylor on 22 November 2016
09 Oct 2016
Accounts for a small company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 106 more events
14 Sep 1988
S-div

31 Aug 1988
Accounting reference date notified as 31/12
18 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Aug 1988
Registered office changed on 18/08/88 from: 84 temple chambers temple avenue london EC4Y ohp

13 May 1988
Incorporation

PASS GROUP LIMITED Charges

18 October 1996
Mortgage debenture
Delivered: 5 November 1996
Status: Satisfied on 24 June 2016
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…