Company number 08129812
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address 16-18 WEST STREET, THE SQUARE, ROCHFORD, ESSEX, SS4 1AJ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Bill Bill Gibson as a director on 16 September 2016; Termination of appointment of Pjr Secretarial Services Ltd as a secretary on 16 September 2016. The most likely internet sites of PASHUTE LTD are www.pashute.co.uk, and www.pashute.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Pashute Ltd is a Private Limited Company.
The company registration number is 08129812. Pashute Ltd has been working since 04 July 2012.
The present status of the company is Active. The registered address of Pashute Ltd is 16 18 West Street The Square Rochford Essex Ss4 1aj. . LAMM, Ori is a Director of the company. Secretary PJR SECRETARIAL SERVICES LTD has been resigned. Director GIBSON, Bill Bill has been resigned. Director LAMM, Ori has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Director
LAMM, Ori
Appointed Date: 03 July 2013
50 years old
Resigned Directors
Secretary
PJR SECRETARIAL SERVICES LTD
Resigned: 16 September 2016
Appointed Date: 09 August 2013
Director
GIBSON, Bill Bill
Resigned: 16 September 2016
Appointed Date: 04 July 2012
77 years old
Director
LAMM, Ori
Resigned: 03 March 2013
Appointed Date: 04 July 2012
50 years old
Persons With Significant Control
Mr Bill Gibson
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ori Lamm
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PASHUTE LTD Events
24 Feb 2017
Total exemption small company accounts made up to 31 July 2016
16 Sep 2016
Termination of appointment of Bill Bill Gibson as a director on 16 September 2016
16 Sep 2016
Termination of appointment of Pjr Secretarial Services Ltd as a secretary on 16 September 2016
27 Jul 2016
Confirmation statement made on 4 July 2016 with updates
09 Feb 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 6 more events
09 Jul 2013
Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-07-09
08 Jul 2013
Registered office address changed from C/O Bill Gibson 126 Fleetwood Avenue Westcliff-on-Sea Essex SS0 9RF United Kingdom on 8 July 2013
04 Jul 2013
Appointment of Mr Ori Lamm as a director
03 Mar 2013
Termination of appointment of Ori Lamm as a director
04 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted