PASSE-PARTOUT CONSULTING LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA12 1BB

Company number 04127772
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address 57 WINDMILL STREET, GRAVESEND, KENT, DA12 1BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of PASSE-PARTOUT CONSULTING LIMITED are www.passepartoutconsulting.co.uk, and www.passe-partout-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Farningham Road Rail Station is 6.3 miles; to Rochester Rail Station is 7.1 miles; to Laindon Rail Station is 9.2 miles; to Basildon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Passe Partout Consulting Limited is a Private Limited Company. The company registration number is 04127772. Passe Partout Consulting Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Passe Partout Consulting Limited is 57 Windmill Street Gravesend Kent Da12 1bb. . TASKIN, Alexandra Grace is a Secretary of the company. O'CONOR, Darren is a Director of the company. TASKIN, Alexandra Grace is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TASKIN, Alexandra Grace
Appointed Date: 19 December 2000
Director
O'CONOR, Darren
Appointed Date: 19 December 2000
57 years old
Director
TASKIN, Alexandra Grace
Appointed Date: 19 December 2000
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000

Persons With Significant Control

Alexandra Grace Taskin
Notified on: 1 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Darren O'Conor
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PASSE-PARTOUT CONSULTING LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
07 Sep 2016
Satisfaction of charge 2 in full
07 Sep 2016
Satisfaction of charge 1 in full
25 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
...
... and 39 more events
10 Jan 2001
New director appointed
10 Jan 2001
New secretary appointed;new director appointed
05 Jan 2001
Secretary resigned
05 Jan 2001
Director resigned
19 Dec 2000
Incorporation

PASSE-PARTOUT CONSULTING LIMITED Charges

28 January 2008
Fixed and floating charge
Delivered: 2 February 2008
Status: Satisfied on 7 September 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 September 2007
Deed of rent deposit
Delivered: 14 September 2007
Status: Satisfied on 7 September 2016
Persons entitled: The Chatham Historic Dockyard Trust
Description: All monies from time to time standing to the credit of an…

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