PASSTIME EUROPE LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO2 8AA

Company number 07387256
Status Active - Proposal to Strike off
Incorporation Date 24 September 2010
Company Type Private Limited Company
Address 47-51 KINGSTON CRESCENT, PORTSMOUTH, HAMPSHIRE, PO2 8AA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH; Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH. The most likely internet sites of PASSTIME EUROPE LIMITED are www.passtimeeurope.co.uk, and www.passtime-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Passtime Europe Limited is a Private Limited Company. The company registration number is 07387256. Passtime Europe Limited has been working since 24 September 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Passtime Europe Limited is 47 51 Kingston Crescent Portsmouth Hampshire Po2 8aa. . SMITH, Mark William is a Secretary of the company. SCHWARZ, Stanley is a Director of the company. SMITH, Mark William is a Director of the company. WASSERSLEBEN, Wilf Ruediger is a Director of the company. Director WALTON-GREEN, Andrew John Scott has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
SMITH, Mark William
Appointed Date: 24 September 2010
Director
SCHWARZ, Stanley
Appointed Date: 23 March 2015
70 years old
Director
SMITH, Mark William
Appointed Date: 24 September 2010
56 years old
Director
WASSERSLEBEN, Wilf Ruediger
Appointed Date: 24 March 2015
77 years old

Resigned Directors

Director
WALTON-GREEN, Andrew John Scott
Resigned: 24 March 2015
Appointed Date: 24 September 2010
62 years old

Persons With Significant Control

The Car Finance Company (2015) Limited
Notified on: 15 August 2016
Nature of control: Ownership of shares – 75% or more

PASSTIME EUROPE LIMITED Events

03 Oct 2016
Confirmation statement made on 24 September 2016 with updates
23 Sep 2016
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
23 Sep 2016
Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
07 May 2016
Full accounts made up to 30 June 2015
19 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10,000
...
... and 12 more events
25 Jun 2012
Accounts for a dormant company made up to 31 December 2011
11 Jan 2012
Annual return made up to 24 September 2011 with full list of shareholders
22 Dec 2011
Statement of capital following an allotment of shares on 31 October 2011
  • GBP 10,000
13 Oct 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
24 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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