Company number 06943673
Status Active
Incorporation Date 24 June 2009
Company Type Private Limited Company
Address EASTWAY ENTERPRISE CENTRE, PAYNES PARK, HITCHIN, HERTFORDSHIRE, SG5 1EH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 100
; Director's details changed for Mr Andrew Cameron Goodwin on 1 June 2016. The most likely internet sites of PASSIVHAUS DESIGN SOLUTIONS LIMITED are www.passivhausdesignsolutions.co.uk, and www.passivhaus-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Passivhaus Design Solutions Limited is a Private Limited Company.
The company registration number is 06943673. Passivhaus Design Solutions Limited has been working since 24 June 2009.
The present status of the company is Active. The registered address of Passivhaus Design Solutions Limited is Eastway Enterprise Centre Paynes Park Hitchin Hertfordshire Sg5 1eh. The cash in hand is £0.29k. It is £0.08k against last year. And the total assets are £0.38k, which is £0.12k against last year. GOODWIN, Andrew Cameron is a Director of the company. Secretary HAIGH, Terence has been resigned. Director GOODWIN, Peter Alexander Thurnell has been resigned. Director HAIGH, Terence has been resigned. Director MATZIG, Roland has been resigned. The company operates in "Architectural activities".
passivhaus design solutions Key Finiance
LIABILITIES
n/a
CASH
£0.29k
+35%
TOTAL ASSETS
£0.38k
+48%
All Financial Figures
Current Directors
Resigned Directors
Director
HAIGH, Terence
Resigned: 19 April 2013
Appointed Date: 24 June 2009
75 years old
Director
MATZIG, Roland
Resigned: 16 March 2012
Appointed Date: 26 August 2009
69 years old
PASSIVHAUS DESIGN SOLUTIONS LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
04 Jul 2016
Director's details changed for Mr Andrew Cameron Goodwin on 1 June 2016
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
...
... and 21 more events
09 Dec 2009
Director's details changed for Mr Roland Matzig on 2 October 2009
09 Dec 2009
Appointment of Mr Andrew Cameron Goodwin as a director
26 Aug 2009
Director's change of particulars / roland matzig / 26/08/2009
26 Aug 2009
Director appointed mr roland n/a matzig
24 Jun 2009
Incorporation