This company is commonly known as I & J M Pass & Sons Ltd. The company was founded 20 years ago and was given the registration number 04804389. The firm's registered office is in DYFED. You can find them at The Old Convent, Llanbadarn Road, Aberystwyth, Dyfed, . This company's SIC code is 02200 - Logging.
Name | : | I & J M PASS & SONS LTD |
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Company Number | : | 04804389 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 June 2003 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old Convent, Llanbadarn Road, Aberystwyth, Dyfed, SY23 1EY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Dolgamfa, Ystumtuen, Aberystwyth, SY23 3AE | Director | 19 June 2003 | Active |
62 Brongwinau, Comins Coch, Aberystwyth, SY23 3BQ | Director | 28 October 2003 | Active |
Dolgamfa, Ystumtuen, Aberystwyth, SY23 3AE | Director | 19 June 2003 | Active |
Dolgamfa, Ystumtuen, Aberystwyth, SY23 3AE | Secretary | 19 June 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 June 2003 | Active |
Dolgamfa, Ystumtuen, Aberystwyth, SY23 3AE | Director | 19 June 2003 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 June 2003 | Active |
Mrs Joan Mary Pass | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | May 1932 |
Nationality | : | British |
Address | : | The Old Convent, Llanbadarn Road, Dyfed, SY23 1EY |
Nature of control | : |
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Mr Andrew Eric Pass | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | October 1970 |
Nationality | : | British |
Address | : | The Old Convent, Llanbadarn Road, Dyfed, SY23 1EY |
Nature of control | : |
|
Mr Edwin Ivan Pass | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | June 1967 |
Nationality | : | British |
Address | : | The Old Convent, Llanbadarn Road, Dyfed, SY23 1EY |
Nature of control | : |
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Mr Ivan Pass | ||
Notified on | : | 01 May 2016 |
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Status | : | Active |
Date of birth | : | September 1946 |
Nationality | : | British |
Address | : | The Old Convent, Llanbadarn Road, Dyfed, SY23 1EY |
Nature of control | : |
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Date | Category | Description | |
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2023-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-03 | Capital | Capital allotment shares. | Download |
2022-05-03 | Officers | Termination secretary company with name termination date. | Download |
2022-05-03 | Officers | Termination director company with name termination date. | Download |
2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-05-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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