Company number 02879948
Status Active
Incorporation Date 13 December 1993
Company Type Private Limited Company
Address 43 MARKET SREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1AG
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 100
. The most likely internet sites of PASS PROPERTIES LIMITED are www.passproperties.co.uk, and www.pass-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Polesworth Rail Station is 10.2 miles; to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pass Properties Limited is a Private Limited Company.
The company registration number is 02879948. Pass Properties Limited has been working since 13 December 1993.
The present status of the company is Active. The registered address of Pass Properties Limited is 43 Market Sreet Ashby De La Zouch Leicestershire Le65 1ag. . PASS, Howard Stephen is a Director of the company. Secretary PASS, Celeste Sue has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 31 December 1993
Appointed Date: 13 December 1993
Nominee Director
BUYVIEW LTD
Resigned: 31 December 1993
Appointed Date: 13 December 1993
Persons With Significant Control
Howard Stephen Pass
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
PASS PROPERTIES LIMITED Events
19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
14 Dec 2015
Director's details changed for Howard Stephen Pass on 14 December 2015
03 Aug 2015
Micro company accounts made up to 31 December 2014
...
... and 45 more events
20 Apr 1994
Accounting reference date notified as 31/12
06 Feb 1994
Director resigned;new director appointed
06 Feb 1994
Secretary resigned;new secretary appointed
17 Jan 1994
Registered office changed on 17/01/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ