This company is commonly known as Pas Holding Company Ltd. The company was founded 8 years ago and was given the registration number 09684662. The firm's registered office is in RUNCORN. You can find them at C/o Phoenix Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | PAS HOLDING COMPANY LTD |
|---|---|---|
| Company Number | : | 09684662 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2015 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Phoenix Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire, WA7 3DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Phoenix, Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, WA7 3DJ | Director | 07 March 2019 | Active |
| C/O Phoenix, Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, WA7 3DJ | Director | 01 December 2020 | Active |
| C/O Phoenix, Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, WA7 3DJ | Secretary | 04 August 2017 | Active |
| C/O Phoenix, Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, WA7 3DJ | Director | 14 July 2015 | Active |
| C/O Phoenix, Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, WA7 3DJ | Director | 14 July 2015 | Active |
| C/O Phoenix, Rivington Road, Whitehouse Industrial Estate, Preston Brook, Runcorn, United Kingdom, WA7 3DJ | Director | 07 March 2019 | Active |
| C/O Phoenix, Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, WA7 3DJ | Director | 14 July 2015 | Active |
| Phoenix Medical Supplies Limited | ||
| Notified on | : | 07 March 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | Rivington Road, Runcorn, WA7 3DJ |
| Nature of control | : |
|
| Sheila Ann Thewlis | ||
| Notified on | : | 15 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Address | : | C/O Phoenix, Rivington Road, Runcorn, WA7 3DJ |
| Nature of control | : |
|
| Mr Marshall Anthony Glynn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8 The Courtyards, The Courtyards, Leeds, England, LS14 2LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Gazette | Gazette notice voluntary. | Download |
| 2024-04-23 | Dissolution | Dissolution application strike off company. | Download |
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-29 | Officers | Change person director company with change date. | Download |
| 2022-09-16 | Officers | Change person director company with change date. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Officers | Change person director company with change date. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-09-07 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2019-10-31 | Accounts | Change account reference date company current extended. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-01 | Officers | Appoint person director company with name date. | Download |
| 2019-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-28 | Officers | Termination director company with name termination date. | Download |
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