Company number 03252644
Status Active
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address BOURNE HOUSE, QUEEN STREET, GOMSHALL, SURREY, GU5 9LY
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PASION STAR LIMITED are www.pasionstar.co.uk, and www.pasion-star.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Pasion Star Limited is a Private Limited Company.
The company registration number is 03252644. Pasion Star Limited has been working since 20 September 1996.
The present status of the company is Active. The registered address of Pasion Star Limited is Bourne House Queen Street Gomshall Surrey Gu5 9ly. . GOODMAN, Graham Barry David is a Director of the company. Secretary GOODMAN, Carolyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOODMAN, Carolyn has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 1996
Appointed Date: 20 September 1996
Director
GOODMAN, Carolyn
Resigned: 31 March 2009
Appointed Date: 20 September 1996
64 years old
Persons With Significant Control
Carolyn Goodman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Barry David Goodman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PASION STAR LIMITED Events
14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
31 Oct 2016
Confirmation statement made on 20 September 2016 with updates
10 May 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
23 Sep 1998
Return made up to 20/09/98; no change of members
24 Jul 1998
Full accounts made up to 30 September 1997
14 Nov 1997
Return made up to 20/09/97; full list of members
25 Sep 1996
Secretary resigned
20 Sep 1996
Incorporation