PASSIVSYSTEMS NOMINEES LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
PASSIVSYSTEMS NOMINEES LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Dissolved - no longer trading.
PASSIVSYSTEMS NOMINEES LIMITED was incorporated 14 years ago on 14/05/2010 and has the registered number: 07254002. The accounts status is DORMANT.
PASSIVSYSTEMS NOMINEES LIMITED was incorporated 14 years ago on 14/05/2010 and has the registered number: 07254002. The accounts status is DORMANT.
PASSIVSYSTEMS NOMINEES LIMITED - NEWBURY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
FIRST FLOOR BENYON HOUSE NEWBURY BUSINESS PARK
NEWBURY
BERKSHIRE
RG14 2PZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2020 | 28/05/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES BROUMPTON CROOKS | Jan 1956 | British | Director | 2015-11-05 | CURRENT |
MR JAMES BROUMPTON CROOKS | Secretary | 2015-11-05 | CURRENT | ||
MR HENRY BROWN | Secretary | 2010-05-14 UNTIL 2013-03-31 | RESIGNED | ||
MR MATTHEW JAMES CLEMOW | Secretary | 2013-03-31 UNTIL 2015-11-05 | RESIGNED | ||
MR HENRY CARL OLOF BROWN | May 1974 | British | Director | 2010-05-14 UNTIL 2016-05-31 | RESIGNED |
MR MATTHEW JAMES CLEMOW | Nov 1981 | British | Director | 2013-03-31 UNTIL 2015-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Passivsystems Limited | 2016-04-06 | Newbury | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - PASSIVSYSTEMS NOMINEES LIMITED | 2016-06-03 | 31-12-2015 | £1 equity |
Abbreviated Company Accounts - PASSIVSYSTEMS NOMINEES LIMITED | 2015-07-03 | 31-12-2014 | £1 equity |