Company number NI614627
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address UNIT 5 ROSLEA ENTERPRISE CENTRE, 25 DERNAWILT RD, LISKILLY, ROSLEA, FERMANAGH, BT92 7FH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 100
; Compulsory strike-off action has been discontinued. The most likely internet sites of PASSIVE BUILDING STRUCTURES LIMITED are www.passivebuildingstructures.co.uk, and www.passive-building-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Passive Building Structures Limited is a Private Limited Company.
The company registration number is NI614627. Passive Building Structures Limited has been working since 25 September 2012.
The present status of the company is Active. The registered address of Passive Building Structures Limited is Unit 5 Roslea Enterprise Centre 25 Dernawilt Rd Liskilly Roslea Fermanagh Bt92 7fh. . MCKENNA, Paul is a Director of the company. Director MCKENNA, Brendan has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
MCKENNA, Brendan
Resigned: 25 September 2012
Appointed Date: 25 September 2012
49 years old
Persons With Significant Control
Mr Paul Mckenna
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
PASSIVE BUILDING STRUCTURES LIMITED Events
23 Dec 2016
Confirmation statement made on 6 November 2016 with updates
18 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
12 Dec 2015
Compulsory strike-off action has been discontinued
11 Dec 2015
Total exemption small company accounts made up to 30 September 2014
21 Oct 2015
Compulsory strike-off action has been suspended
...
... and 4 more events
07 Mar 2014
First Gazette notice for compulsory strike-off
06 Mar 2014
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2014-03-06
06 Nov 2012
Annual return made up to 6 November 2012 with full list of shareholders
19 Oct 2012
Termination of appointment of Brendan Mckenna as a director
25 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)