PASSIVLUX LTD
UNIT 5 CHESTFIELD BUSINESS PARK, THANET WAY, WHITSTABLE CT5 3JB- Active
- Private Limited Company
- Company No. 08356475
- Last Updated: 01 Mar 2024
Company Profile
PASSIVLUX LTD was incorporated on Friday, January 11, 2013 as a Private Limited Company with registered address in WHITSTABLE. PASSIVLUX LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 16 days.
| Name | PASSIVLUX LTD |
|---|---|
| Company number | 08356475 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 CHESTFIELD BUSINESS PARK THANET WAY WHITSTABLE CT5 3JB |
|---|---|
| Country Of Origin | ENGLAND |
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 Timothy Michael Bolton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (3 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
No mortgages have been registered against PASSIVLUX LTD.
Previous Names
| Name | Change Date |
|---|---|
| PASSIVLUX LTD | 11 Jan 2013 |