Company number NI613590
Status Active
Incorporation Date 16 July 2012
Company Type Private Limited Company
Address 13 BALLYWEELY ROAD, CABRA, NEWRY, COUNTY DOWN, BT34 5RQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
GBP 2
. The most likely internet sites of PASSIVE WINDOW SYSTEMS LTD are www.passivewindowsystems.co.uk, and www.passive-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Passive Window Systems Ltd is a Private Limited Company.
The company registration number is NI613590. Passive Window Systems Ltd has been working since 16 July 2012.
The present status of the company is Active. The registered address of Passive Window Systems Ltd is 13 Ballyweely Road Cabra Newry County Down Bt34 5rq. . DEVLIN, Catria is a Director of the company. POWER, Conan is a Director of the company. The company operates in "Other building completion and finishing".
Current Directors
Persons With Significant Control
Mr Conan Power
Notified on: 16 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Catria Devlin
Notified on: 16 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PASSIVE WINDOW SYSTEMS LTD Events
01 Aug 2016
Confirmation statement made on 16 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
14 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
...
... and 2 more events
31 Jul 2013
Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
31 Jul 2013
Director's details changed for Mr Conan Power on 16 July 2013
31 Jul 2013
Registered office address changed from 8 Newry Road Banbridge Co. Down BT32 3HN United Kingdom on 31 July 2013
31 Jul 2013
Director's details changed for Ms Catria Devlin on 16 July 2013
16 Jul 2012
Incorporation