PASSFIELD BUSINESS PUBLICATIONS LIMITED
SURREY

Hellopages » Surrey » Waverley » GU26 6TW

Company number 03697811
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address 8 ROZELDENE, HINDHEAD, SURREY, GU26 6TW
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Guy Ullman as a director on 23 September 2016. The most likely internet sites of PASSFIELD BUSINESS PUBLICATIONS LIMITED are www.passfieldbusinesspublications.co.uk, and www.passfield-business-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Milford (Surrey) Rail Station is 5.7 miles; to Farnham Rail Station is 7.3 miles; to Bentley (Hants) Rail Station is 7.3 miles; to Ash Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Passfield Business Publications Limited is a Private Limited Company. The company registration number is 03697811. Passfield Business Publications Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of Passfield Business Publications Limited is 8 Rozeldene Hindhead Surrey Gu26 6tw. The company`s financial liabilities are £0.56k. It is £0.22k against last year. . ULLMANN, Diane is a Secretary of the company. ULLMAN, Guy is a Director of the company. ULLMANN, Diane is a Director of the company. ULLMANN, Peter David is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


passfield business publications Key Finiance

LIABILITIES £0.56k
+61%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ULLMANN, Diane
Appointed Date: 20 January 1999
Director
ULLMAN, Guy
Appointed Date: 23 September 2016
45 years old
Director
ULLMANN, Diane
Appointed Date: 20 January 1999
77 years old
Director
ULLMANN, Peter David
Appointed Date: 20 January 1999
85 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 20 January 1999
Appointed Date: 19 January 1999
Nominee Director
APEX NOMINEES LIMITED
Resigned: 20 January 1999
Appointed Date: 19 January 1999

Persons With Significant Control

Mr Peter Ullman
Notified on: 1 January 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Ullman
Notified on: 1 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PASSFIELD BUSINESS PUBLICATIONS LIMITED Events

12 Jan 2017
Confirmation statement made on 1 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Appointment of Mr Guy Ullman as a director on 23 September 2016
11 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
26 Jan 1999
Secretary resigned
26 Jan 1999
Registered office changed on 26/01/99 from: 46A syon lane isleworth middlesex TW7 5NQ
26 Jan 1999
New secretary appointed;new director appointed
26 Jan 1999
New director appointed
19 Jan 1999
Incorporation

PASSFIELD BUSINESS PUBLICATIONS LIMITED Charges

8 August 2005
Fixed and floating charge
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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