Company number 04336647
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address C/O DPC, VERNON ROAD, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 740,002
. The most likely internet sites of PASSION OF INDIA LIMITED are www.passionofindia.co.uk, and www.passion-of-india.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Passion of India Limited is a Private Limited Company.
The company registration number is 04336647. Passion of India Limited has been working since 10 December 2001.
The present status of the company is Active. The registered address of Passion of India Limited is C O Dpc Vernon Road Stoke On Trent Staffordshire St4 2qy. . NAGI, Ruby is a Secretary of the company. NAGI, Pritpal Singh is a Director of the company. NAGI, Ruby is a Director of the company. Nominee Secretary GRINDCO SECRETARIES LIMITED has been resigned. Nominee Director GRINDCO DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Director
NAGI, Ruby
Appointed Date: 11 July 2002
63 years old
Resigned Directors
Nominee Secretary
GRINDCO SECRETARIES LIMITED
Resigned: 11 July 2002
Appointed Date: 10 December 2001
Nominee Director
GRINDCO DIRECTORS LIMITED
Resigned: 11 July 2002
Appointed Date: 10 December 2001
Persons With Significant Control
Mr Pritpal Singh Nagi
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruby Nagi
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PASSION OF INDIA LIMITED Events
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 34 more events
08 Aug 2002
New director appointed
08 Aug 2002
New secretary appointed;new director appointed
22 Jul 2002
Registered office changed on 22/07/02 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET
25 Mar 2002
Company name changed grindco 394 LIMITED\certificate issued on 25/03/02
10 Dec 2001
Incorporation