PASSIVSYSTEMS NOMINEES LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2PZ
Company number 07254002
Status Active
Incorporation Date 14 May 2010
Company Type Private Limited Company
Address FIRST FLOOR BENYON HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, ENGLAND, RG14 2PZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from Medway House Newbury Business Park London Road Newbury RG14 2PZ to First Floor Benyon House Newbury Business Park London Road Newbury Berkshire RG14 2PZ on 20 June 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PASSIVSYSTEMS NOMINEES LIMITED are www.passivsystemsnominees.co.uk, and www.passivsystems-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Newbury Rail Station is 0.9 miles; to Thatcham Rail Station is 2.8 miles; to Midgham Rail Station is 5.6 miles; to Kintbury Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Passivsystems Nominees Limited is a Private Limited Company. The company registration number is 07254002. Passivsystems Nominees Limited has been working since 14 May 2010. The present status of the company is Active. The registered address of Passivsystems Nominees Limited is First Floor Benyon House Newbury Business Park London Road Newbury Berkshire England Rg14 2pz. . CROOKS, James Brompton is a Secretary of the company. CROOKS, James Brompton is a Director of the company. Secretary BROWN, Henry has been resigned. Secretary CLEMOW, Matthew James has been resigned. Director BROWN, Henry Carl Olof has been resigned. Director CLEMOW, Matthew James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CROOKS, James Brompton
Appointed Date: 05 November 2015
Director
CROOKS, James Brompton
Appointed Date: 05 November 2015
70 years old

Resigned Directors

Secretary
BROWN, Henry
Resigned: 31 March 2013
Appointed Date: 14 May 2010
Secretary
CLEMOW, Matthew James
Resigned: 05 November 2015
Appointed Date: 31 March 2013
Director
BROWN, Henry Carl Olof
Resigned: 31 May 2016
Appointed Date: 14 May 2010
51 years old
Director
CLEMOW, Matthew James
Resigned: 05 November 2015
Appointed Date: 31 March 2013
44 years old

PASSIVSYSTEMS NOMINEES LIMITED Events

20 Jun 2016
Registered office address changed from Medway House Newbury Business Park London Road Newbury RG14 2PZ to First Floor Benyon House Newbury Business Park London Road Newbury Berkshire RG14 2PZ on 20 June 2016
10 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Termination of appointment of Henry Carl Olof Brown as a director on 31 May 2016
25 Jan 2016
Appointment of Mr James Brompton Crooks as a director on 5 November 2015
...
... and 14 more events
21 Aug 2012
Annual return made up to 14 May 2012 with full list of shareholders
14 Feb 2012
Accounts for a dormant company made up to 31 December 2010
13 Feb 2012
Current accounting period shortened from 31 May 2011 to 31 December 2010
16 Jun 2011
Annual return made up to 14 May 2011 with full list of shareholders
14 May 2010
Incorporation

Similar Companies

PASSIVOAK LIMITED PASSIVSYSTEMS LIMITED PASSKEY INTERNATIONAL UK LIMITED PASSKEY PROPERTIES LIMITED PASSL LIMITED PASSLE LIMITED PASSLEAGUE LIMITED