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PAS (GB) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pas (gb) Limited. The company was founded 17 years ago and was given the registration number 06045546. The firm's registered office is in LONDON. You can find them at 19 Hitherwood Drive, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PAS (GB) LIMITED
Company Number:06045546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2007
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:19 Hitherwood Drive, London, SE19 1XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Hitherwood Drive, London, SE19 1XA

Secretary09 January 2007Active
19 Hitherwood Drive, London, SE19 1XA

Director09 January 2007Active
19, Hitherwood Drive, London, England, SE19 1XA

Director09 January 2007Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary09 January 2007Active
19 Hitherwood Drive, London, SE19 1XA

Director09 January 2007Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director09 January 2007Active

People with Significant Control

Mr Parthipun Arumugaraasah
Notified on:01 December 2018
Status:Active
Date of birth:October 1975
Nationality:British
Address:19, Hitherwood Drive, London, SE19 1XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Dr Ponnampalam Arumugaraasah
Notified on:01 October 2016
Status:Active
Date of birth:August 1940
Nationality:British
Address:19, Hitherwood Drive, London, SE19 1XA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-12-11Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-02-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-09-29Officers

Termination director company with name termination date.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Accounts

Accounts with accounts type total exemption full.

Download
2019-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-30Persons with significant control

Cessation of a person with significant control.

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2019-03-30Persons with significant control

Notification of a person with significant control.

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2019-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-03-30Confirmation statement

Confirmation statement with updates.

Download
2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-06-30Accounts

Change account reference date company previous shortened.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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