PASSIVENT LIMITED
2 BROOKLANDS ROAD, SALE, GREATER MANCHESTER M33 3SS- Dissolved
- Private Limited Company
- Company No. 03913595
- Last Updated: 27 Jun 2021
Company Profile
PASSIVENT LIMITED was incorporated on Wednesday, January 26, 2000 as a Private Limited Company with registered address in GREATER MANCHESTER. PASSIVENT LIMITED has the status: Dissolved and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 21 years.
| Name | PASSIVENT LIMITED |
|---|---|
| Company number | 03913595 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2000 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BROOKLANDS ROAD SALE GREATER MANCHESTER M33 3SS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gary Robert Newton Nationality: British |
Dates: Tuesday, December 12, 2017 - Monday, February 4, 2019
significant influence or control as trust
|
| Mrs Carole Fawcus Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2017
significant influence or control as trust
|
| Mrs Linda Elizabeth Willan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 4, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Building Product Design Limited Brooklands Road, M33 3SS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 26 January 2020 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PASSIVENT LIMITED | 26 Jan 2000 |