PASSIVENT LIMITED
GREATER MANCHESTER GLIDEVALE LIMITED HAMSARD 2109 LIMITED

Hellopages » Greater Manchester » Trafford » M33 3SS

Company number 03913595
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address 2 BROOKLANDS ROAD, SALE, GREATER MANCHESTER, M33 3SS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of PASSIVENT LIMITED are www.passivent.co.uk, and www.passivent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Passivent Limited is a Private Limited Company. The company registration number is 03913595. Passivent Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Passivent Limited is 2 Brooklands Road Sale Greater Manchester M33 3ss. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. HILL, Darren Richard is a Secretary of the company. DRONFIELD, Graham Leslie is a Director of the company. RIDEOUT, Neil Murray is a Director of the company. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary LAWSON, Andrew Stewart has been resigned. Secretary WILLAN, Robert Peter Anthony has been resigned. Nominee Director HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director HAYES, Glen Robert has been resigned. Director WILLAN, Robert Peter Anthony has been resigned. The company operates in "Non-specialised wholesale trade".


passivent Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
HILL, Darren Richard
Appointed Date: 23 June 2008
Director
DRONFIELD, Graham Leslie
Appointed Date: 08 January 2014
61 years old
Director
RIDEOUT, Neil Murray
Appointed Date: 08 January 2014
63 years old

Resigned Directors

Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 03 October 2000
Appointed Date: 26 January 2000
Secretary
LAWSON, Andrew Stewart
Resigned: 23 June 2008
Appointed Date: 14 June 2001
Secretary
WILLAN, Robert Peter Anthony
Resigned: 14 June 2001
Appointed Date: 03 October 2000
Nominee Director
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 03 October 2000
Appointed Date: 26 January 2000
Director
HAYES, Glen Robert
Resigned: 04 October 2002
Appointed Date: 03 October 2000
72 years old
Director
WILLAN, Robert Peter Anthony
Resigned: 22 December 2013
Appointed Date: 03 October 2000
77 years old

Persons With Significant Control

Mrs Linda Elizabeth Willan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mrs Carole Fawcus
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a trustee of a trust

PASSIVENT LIMITED Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
...
... and 48 more events
06 Oct 2000
New director appointed
06 Oct 2000
New secretary appointed;new director appointed
05 Sep 2000
Company name changed hamsard 2109 LIMITED\certificate issued on 06/09/00
02 Mar 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Jan 2000
Incorporation

PASSIVENT LIMITED Charges

14 July 2010
All assets debenture
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 December 2000
Mortgage debenture
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

PASSIVE WINDOW SYSTEMS LTD PASSIVEBUSINESS LIMITED PASSIVH WINDOWS LTD PASSIVHAUS (UK) LIMITED PASSIVHAUS ARCHITECTS LIMITED PASSIVHAUS BUILDING COMPANY LIMITED PASSIVHAUS BUILDING SOLUTIONS LIMITED