PASSPORT SERVICES LIMITED
LONDON

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Company number 05135737
Status Active
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address 8 DURWESTON STREET, MARYLEBONE, LONDON, W1H 1EW
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100 . The most likely internet sites of PASSPORT SERVICES LIMITED are www.passportservices.co.uk, and www.passport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Passport Services Limited is a Private Limited Company. The company registration number is 05135737. Passport Services Limited has been working since 24 May 2004. The present status of the company is Active. The registered address of Passport Services Limited is 8 Durweston Street Marylebone London W1h 1ew. . REED, Christine Mary is a Secretary of the company. BEADLE, Simon Francis Charles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
REED, Christine Mary
Appointed Date: 24 May 2004
Director
BEADLE, Simon Francis Charles
Appointed Date: 24 May 2004
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 May 2004
Appointed Date: 24 May 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 May 2004
Appointed Date: 24 May 2004

PASSPORT SERVICES LIMITED Events

23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
31 Mar 2016
Total exemption small company accounts made up to 31 August 2015
01 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
17 Apr 2015
Total exemption small company accounts made up to 31 August 2014
03 Jun 2014
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
...
... and 21 more events
25 Jun 2004
Secretary resigned
25 Jun 2004
Director resigned
25 Jun 2004
New director appointed
25 Jun 2004
New secretary appointed
24 May 2004
Incorporation

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