PASSMANN LTD
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK7 2DH

Company number 06514363
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 10 . The most likely internet sites of PASSMANN LTD are www.passmann.co.uk, and www.passmann.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Passmann Ltd is a Private Limited Company. The company registration number is 06514363. Passmann Ltd has been working since 26 February 2008. The present status of the company is Active. The registered address of Passmann Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. PASSMANN, Henrik Theodor Emil is a Director of the company. Secretary HEDDE LTD has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 31 March 2014

Director
PASSMANN, Henrik Theodor Emil
Appointed Date: 26 February 2008
50 years old

Resigned Directors

Secretary
HEDDE LTD
Resigned: 23 March 2009
Appointed Date: 26 February 2008

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 28 February 2014
Appointed Date: 23 March 2009

Persons With Significant Control

Henrik Theodor Emil Passmann
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PASSMANN LTD Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10

09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 10

...
... and 14 more events
25 Mar 2009
Registered office changed on 25/03/2009 from office 508 95 wilton road london SW1V 1BZ england
25 Mar 2009
Appointment terminated secretary hedde LTD
25 Mar 2009
Secretary appointed online corporate secretaries LIMITED
25 Mar 2009
Accounting reference date shortened from 28/02/2009 to 31/12/2008
26 Feb 2008
Incorporation