PASS INVESTMENTS LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN4 1EQ

Company number 03251890
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address 1 LINCOLN ROAD, WASHINGBOROUGH, LINCOLN, LINCOLNSHIRE, UNITED KINGDOM, LN4 1EQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 18 September 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 18 September 2015. The most likely internet sites of PASS INVESTMENTS LIMITED are www.passinvestments.co.uk, and www.pass-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Pass Investments Limited is a Private Limited Company. The company registration number is 03251890. Pass Investments Limited has been working since 19 September 1996. The present status of the company is Active. The registered address of Pass Investments Limited is 1 Lincoln Road Washingborough Lincoln Lincolnshire United Kingdom Ln4 1eq. . SCIGALA, Susan Maxine is a Secretary of the company. SCIGALA, Andrew Robert is a Director of the company. SCIGALA, Paul Stefan is a Director of the company. SCIGALA, Stefan is a Director of the company. Nominee Secretary GLEAVES, Martin Alfred has been resigned. Secretary SCIGALA, Nicola Jane has been resigned. Director PI SECRETARIAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SCIGALA, Susan Maxine
Appointed Date: 19 September 2005

Director
SCIGALA, Andrew Robert
Appointed Date: 20 September 1996
58 years old

Director
SCIGALA, Paul Stefan
Appointed Date: 20 September 1996
56 years old

Director
SCIGALA, Stefan
Appointed Date: 20 September 1996
90 years old

Resigned Directors

Nominee Secretary
GLEAVES, Martin Alfred
Resigned: 02 January 1997
Appointed Date: 19 September 1996

Secretary
SCIGALA, Nicola Jane
Resigned: 18 September 2005
Appointed Date: 02 January 1997

Director
PI SECRETARIAL SERVICES (NOMINEES) LTD
Resigned: 20 September 1996
Appointed Date: 19 September 1996

Persons With Significant Control

Mr Andrew Robert Scigala
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Stefan Scigala
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PASS INVESTMENTS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 18 September 2016
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 18 September 2015
30 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000

21 Jul 2015
Registered office address changed from The Acorns Church Hill Washingborough Lincoln Lincolnshire LN4 1EH to 1 Lincoln Road Washingborough Lincoln Lincolnshire LN4 1EQ on 21 July 2015
...
... and 51 more events
16 Oct 1996
Director resigned
16 Oct 1996
New director appointed
16 Oct 1996
New director appointed
25 Sep 1996
Ad 20/09/96--------- £ si 999@1=999 £ ic 1/1000
19 Sep 1996
Incorporation