PASSCOMM LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4RR
Company number 03699325
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address 24 TATTON COURT, KINGSLAND GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of PASSCOMM LIMITED are www.passcomm.co.uk, and www.passcomm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Passcomm Limited is a Private Limited Company. The company registration number is 03699325. Passcomm Limited has been working since 21 January 1999. The present status of the company is Active. The registered address of Passcomm Limited is 24 Tatton Court Kingsland Grange Woolston Warrington Cheshire Wa1 4rr. . FAY, Christopher is a Secretary of the company. DAVIES, Peter Martin is a Director of the company. FAY, Christopher is a Director of the company. WAINE, Thomas David is a Director of the company. Secretary NELSON, Jonathan Christopher has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HOLBOURN, Alison Ann has been resigned. Director MCCABE, Bernard James has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FAY, Christopher
Appointed Date: 07 January 2000
Director
DAVIES, Peter Martin
Appointed Date: 01 November 2000
60 years old
Director
FAY, Christopher
Appointed Date: 10 March 1999
66 years old
Director
WAINE, Thomas David
Appointed Date: 01 July 2008
63 years old

Resigned Directors

Secretary
NELSON, Jonathan Christopher
Resigned: 29 January 1999
Appointed Date: 21 January 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999
Director
HOLBOURN, Alison Ann
Resigned: 30 July 2009
Appointed Date: 21 January 2000
66 years old
Director
MCCABE, Bernard James
Resigned: 06 August 2013
Appointed Date: 21 January 1999
71 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999

Persons With Significant Control

Mr Christopher Fay
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PASSCOMM LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Satisfaction of charge 1 in full
14 Mar 2016
Satisfaction of charge 2 in full
07 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,001
...
... and 63 more events
26 Jan 1999
New secretary appointed
26 Jan 1999
New director appointed
26 Jan 1999
Secretary resigned
26 Jan 1999
Director resigned
21 Jan 1999
Incorporation

PASSCOMM LIMITED Charges

13 August 2012
Legal charge
Delivered: 24 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lease of units 24 and 25 tatton court warrington by way of…
23 July 2001
Fixed and floating charge
Delivered: 27 July 2001
Status: Outstanding
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: By way of fixed charge all debts and their related rights…
25 October 1999
Mortgage debenture
Delivered: 27 October 1999
Status: Satisfied on 14 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 August 1999
Rent deposit agreement
Delivered: 27 August 1999
Status: Satisfied on 14 March 2016
Persons entitled: Cinio Limited
Description: The sum of £3,000 and the monies held in the account…

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