PASSIVE-INSTALLATION LTD
UNIT 7-8 DELTA BANK ROAD, METRO RIVERSIDE PARK, GATESHEAD NE11 9DJ- Active
- Private Limited Company
- Company No. 14899140
- Last Updated: 01 Mar 2024
Company Profile
PASSIVE-INSTALLATION LTD was incorporated on Monday, May 29, 2023 as a Private Limited Company with registered address in GATESHEAD. PASSIVE-INSTALLATION LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 1 year 5 months and 15 days.
| Name | PASSIVE-INSTALLATION LTD |
|---|---|
| Company number | 14899140 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7-8 DELTA BANK ROAD METRO RIVERSIDE PARK GATESHEAD NE11 9DJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Lukasz Mazur Nationality: Polish |
Dates: Monday, May 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Przemyslaw Bryniak Nationality: British |
Dates: Monday, May 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Karolina Zaborska Nationality: Polish |
Dates: Monday, May 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PASSIVE-INSTALLATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| PASSIVE-INSTALLATION LTD | 29 May 2023 |