PASSGO TRADING LTD
OXFORD

Hellopages » Oxfordshire » Oxford » OX1 4LH

Company number 04031776
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address 9 BUCKINGHAM STREET, OXFORD, ENGLAND, OX1 4LH
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 fifty-five events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Ms Louise Emma Willcock on 7 September 2015. The most likely internet sites of PASSGO TRADING LTD are www.passgotrading.co.uk, and www.passgo-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Passgo Trading Ltd is a Private Limited Company. The company registration number is 04031776. Passgo Trading Ltd has been working since 11 July 2000. The present status of the company is Active. The registered address of Passgo Trading Ltd is 9 Buckingham Street Oxford England Ox1 4lh. The company`s financial liabilities are £66.6k. It is £-71.63k against last year. The cash in hand is £67.06k. It is £-64.13k against last year. And the total assets are £67.07k, which is £-71.63k against last year. WILLCOCK, Louise Emma is a Secretary of the company. REEVES-PHIPPS, Diana is a Director of the company. WILLCOCK, Louise Emma is a Director of the company. Secretary FARRELL, Michael John has been resigned. Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


passgo trading Key Finiance

LIABILITIES £66.6k
-52%
CASH £67.06k
-49%
TOTAL ASSETS £67.07k
-52%
All Financial Figures

Current Directors

Secretary
WILLCOCK, Louise Emma
Appointed Date: 11 July 2000
Director
REEVES-PHIPPS, Diana
Appointed Date: 11 July 2000
82 years old
Director
WILLCOCK, Louise Emma
Appointed Date: 11 July 2000
64 years old

Resigned Directors

Secretary
FARRELL, Michael John
Resigned: 11 July 2000
Appointed Date: 11 July 2000
Director
BUSINESSLEGAL LIMITED
Resigned: 12 July 2000
Appointed Date: 11 July 2000

Persons With Significant Control

Miss Louise Emma Willcock
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Kathleen Phipps
Notified on: 7 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PASSGO TRADING LTD Events

13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Sep 2015
Director's details changed for Ms Louise Emma Willcock on 7 September 2015
12 Sep 2015
Registered office address changed from Stable Barn Home Farm Mews Denchworth Wantage Oxfordshire OX12 0FB to 9 Buckingham Street Oxford OX1 4LH on 12 September 2015
14 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
...
... and 45 more events
24 Jul 2000
New director appointed
24 Jul 2000
New secretary appointed;new director appointed
19 Jul 2000
Director resigned
19 Jul 2000
Secretary resigned
11 Jul 2000
Incorporation

PASSGO TRADING LTD Charges

6 November 2014
Charge code 0403 1776 0005
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 32 hoffman square, chart street, shoreditch…
6 November 2014
Charge code 0403 1776 0004
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 4 meads close drayton abingdon oxfordshire…
30 March 2001
Floating charge
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
30 March 2001
Mortgage
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Plot 35 pitfield street and parking space no 30 pitfield…
8 September 2000
Legal mortgage
Delivered: 16 September 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 4 meads close drayton oxfordshire OX14 4JN.

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