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PASAIR VENTILATION LTD

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

This company is commonly known as Pasair Ventilation Ltd. The company was founded 22 years ago and was given the registration number 04456445. The firm's registered office is in BLAYDON. You can find them at Chainbridge Road, Blaydon, Blaydon, Tyne And Wear. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PASAIR VENTILATION LTD
Company Number:04456445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 June 2002
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Chainbridge Road, Blaydon, Blaydon, Tyne And Wear, NE21 5SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chainbridge Road, Blaydon-On-Tyne, NE21 5SW

Director28 June 2002Active
Chainbridge Road, Blaydon, Blaydon, NE21 5SW

Secretary28 June 2002Active
30 Simonside Terrace, Heaton, Newcastle Upon Tyne, NE6 5JX

Secretary28 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 June 2002Active
Chainbridge Road, Blaydon, Newcastle Upon Tyne, NE21 5SW

Director28 June 2002Active
Chainbridge Road, Blaydon-On-Tyne, NE21 5SW

Director28 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 June 2002Active

People with Significant Control

Boyd & Co (Metal Workers) Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Chainbridge Road, Chainbridge Road, Blaydon-On-Tyne, England, NE21 5SW
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved compulsory.

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2019-10-05Dissolution

Dissolved compulsory strike off suspended.

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2019-08-27Gazette

Gazette notice compulsory.

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2018-08-09Accounts

Accounts with accounts type unaudited abridged.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Change account reference date company previous extended.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type dormant.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type micro entity.

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2014-10-03Officers

Termination director company with name termination date.

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2014-10-03Officers

Termination secretary company with name termination date.

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2014-08-28Officers

Termination director company with name termination date.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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2013-02-15Accounts

Accounts with accounts type total exemption small.

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2012-06-08Annual return

Annual return company with made up date full list shareholders.

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2012-02-06Accounts

Accounts with accounts type total exemption small.

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2011-06-09Officers

Change person director company with change date.

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2011-06-08Officers

Change person director company with change date.

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2011-06-08Officers

Change person director company with change date.

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