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 16 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, (105 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