PASSAGES INTERNATIONAL INC LIMITED
PASSAGES UK LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8HN

Company number 05073597
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 19 MAIDENHEAD COURT PARK, MAIDENHEAD, SL6 8HN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of PASSAGES INTERNATIONAL INC LIMITED are www.passagesinternationalinc.co.uk, and www.passages-international-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Passages International Inc Limited is a Private Limited Company. The company registration number is 05073597. Passages International Inc Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Passages International Inc Limited is 19 Maidenhead Court Park Maidenhead Sl6 8hn. . CROUCH, Dorothy Elizabeth is a Secretary of the company. CROUCH, Darren is a Director of the company. CROUCH, Deborah Ann is a Director of the company. CROUCH, John Rodney is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
CROUCH, Dorothy Elizabeth
Appointed Date: 15 March 2004
Director
CROUCH, Darren
Appointed Date: 15 March 2004
55 years old
Director
CROUCH, Deborah Ann
Appointed Date: 01 March 2016
53 years old
Director
CROUCH, John Rodney
Appointed Date: 15 March 2004
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Mr John Rodney Crouch
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Crouch
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PASSAGES INTERNATIONAL INC LIMITED Events

22 Mar 2017
Confirmation statement made on 15 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
18 Mar 2016
Appointment of Miss Deborah Ann Crouch as a director on 1 March 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
15 Dec 2005
Total exemption small company accounts made up to 31 March 2005
14 Apr 2005
Return made up to 15/03/05; full list of members
28 Apr 2004
Ad 14/04/04--------- £ si 99@1=99 £ ic 1/100
15 Mar 2004
Secretary resigned
15 Mar 2004
Incorporation

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