PASS (UK) LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE3 7PR

Company number 04582974
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address LITTON HOUSE, SAVILLE ROAD, PETERBOROUGH, CAMBS, PE3 7PR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,250 . The most likely internet sites of PASS (UK) LIMITED are www.passuk.co.uk, and www.pass-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Pass Uk Limited is a Private Limited Company. The company registration number is 04582974. Pass Uk Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Pass Uk Limited is Litton House Saville Road Peterborough Cambs Pe3 7pr. . NEWTON, Michael is a Secretary of the company. TROOP, Christopher Baden is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary THOMPSON, Christine has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director THOMPSON, William Jack has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
NEWTON, Michael
Appointed Date: 01 April 2005

Director
TROOP, Christopher Baden
Appointed Date: 06 November 2002
65 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Secretary
THOMPSON, Christine
Resigned: 06 April 2005
Appointed Date: 06 November 2002

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Director
THOMPSON, William Jack
Resigned: 01 July 2004
Appointed Date: 06 November 2002
82 years old

Persons With Significant Control

Mr Christopher Baden Troop
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PASS (UK) LIMITED Events

02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,250

04 Nov 2015
Director's details changed for Mr Christopher Baden Troop on 10 October 2015
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
02 Dec 2002
New director appointed
02 Dec 2002
New secretary appointed
02 Dec 2002
Secretary resigned
02 Dec 2002
Director resigned
06 Nov 2002
Incorporation