PASSION4HOMES LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0BH
Company number 06501868
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address 42 MAIN STREET, CLIFTON UPON DUNSMORE, RUGBY, WARWICKSHIRE, CV23 0BH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Lesa Clarke as a secretary on 1 January 2017; Termination of appointment of Lesa Clarke as a secretary on 1 January 2017. The most likely internet sites of PASSION4HOMES LIMITED are www.passion4homes.co.uk, and www.passion4homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Long Buckby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Passion4homes Limited is a Private Limited Company. The company registration number is 06501868. Passion4homes Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of Passion4homes Limited is 42 Main Street Clifton Upon Dunsmore Rugby Warwickshire Cv23 0bh. . GALLACHER, Douglas Patrick is a Secretary of the company. ANDERSON, Juliet is a Director of the company. GALLACHER, Douglas Patrick is a Director of the company. MOZLEY, Jane is a Director of the company. Secretary CLARKE, Lesa has been resigned. Director CLARKE, Lesa Szu-Wen Francesca has been resigned. Director GRAY, Deborah Jane has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GALLACHER, Douglas Patrick
Appointed Date: 28 February 2017
Director
ANDERSON, Juliet
Appointed Date: 17 April 2008
56 years old
Director
GALLACHER, Douglas Patrick
Appointed Date: 27 February 2017
58 years old
Director
MOZLEY, Jane
Appointed Date: 10 April 2008
59 years old

Resigned Directors

Secretary
CLARKE, Lesa
Resigned: 01 January 2017
Appointed Date: 12 February 2008
Director
CLARKE, Lesa Szu-Wen Francesca
Resigned: 01 January 2017
Appointed Date: 12 February 2008
59 years old
Director
GRAY, Deborah Jane
Resigned: 10 April 2008
Appointed Date: 12 February 2008
53 years old

Persons With Significant Control

Mr Douglas Patrick Gallacher
Notified on: 1 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PASSION4HOMES LIMITED Events

14 Mar 2017
Confirmation statement made on 12 February 2017 with updates
14 Mar 2017
Termination of appointment of Lesa Clarke as a secretary on 1 January 2017
14 Mar 2017
Termination of appointment of Lesa Clarke as a secretary on 1 January 2017
14 Mar 2017
Termination of appointment of Lesa Szu-Wen Francesca Clarke as a director on 1 January 2017
07 Mar 2017
Appointment of Mr Douglas Patrick Gallacher as a secretary on 28 February 2017
...
... and 25 more events
15 Dec 2009
Total exemption small company accounts made up to 28 February 2009
18 Apr 2008
Director appointed mrs juliet anderson
11 Apr 2008
Director appointed mrs jane mozley
11 Apr 2008
Appointment terminated director deborah gray
12 Feb 2008
Incorporation

PASSION4HOMES LIMITED Charges

30 May 2012
Legal charge
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 42 main street…
24 April 2012
Debenture
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PASSION4FUSION LIMITED PASSION4HAIR LIMITED PASSION4LIFE GLOBAL LIMITED PASSION4PAPER LTD PASSION4PEOPLE LIMITED PASSION4PRODUCT LIMITED PASSION4PROPERTIES LTD