THE PASSIVHAUS PRODUCTION FACTORY LIMITED
KINGTON PREFABULOUS (UK) HOUSES LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR5 3SD

Company number 08293256
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address KEEPERS HOUSE, BULLOCKS MILL, KINGTON, HEREFORDSHIRE, HR5 3SD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Company name changed prefabulous (uk) houses LIMITED\certificate issued on 30/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-27 ; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of THE PASSIVHAUS PRODUCTION FACTORY LIMITED are www.thepassivhausproductionfactory.co.uk, and www.the-passivhaus-production-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The Passivhaus Production Factory Limited is a Private Limited Company. The company registration number is 08293256. The Passivhaus Production Factory Limited has been working since 14 November 2012. The present status of the company is Active. The registered address of The Passivhaus Production Factory Limited is Keepers House Bullocks Mill Kington Herefordshire Hr5 3sd. . AASA, Christoffer Olof Ake is a Director of the company. AASA-CARLSSON, Christina is a Director of the company. CARLSSON, Lars Erik is a Director of the company. HINES, Hilary is a Director of the company. HINES, Jonathan Antony is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
AASA, Christoffer Olof Ake
Appointed Date: 14 November 2016
44 years old
Director
AASA-CARLSSON, Christina
Appointed Date: 14 November 2012
75 years old
Director
CARLSSON, Lars Erik
Appointed Date: 14 November 2012
83 years old
Director
HINES, Hilary
Appointed Date: 14 November 2012
61 years old
Director
HINES, Jonathan Antony
Appointed Date: 14 November 2012
62 years old

Persons With Significant Control

Archihaus Limited
Notified on: 14 November 2016
Nature of control: Ownership of shares – 75% or more

THE PASSIVHAUS PRODUCTION FACTORY LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 31 December 2016
30 Jan 2017
Company name changed prefabulous (uk) houses LIMITED\certificate issued on 30/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-27
29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
29 Nov 2016
Appointment of Mr Christoffer Olof Ake Aasa as a director on 14 November 2016
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 2 more events
20 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
14 Jul 2014
Accounts for a dormant company made up to 31 December 2013
21 Jan 2014
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
09 Sep 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
14 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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