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PASSIVE BUILDING SOLUTIONS LTD

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

This company is commonly known as Passive Building Solutions Ltd. The company was founded 37 years ago and was given the registration number 02064575. The firm's registered office is in LIVERPOOL. You can find them at 115 Leyfield Road, , Liverpool, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PASSIVE BUILDING SOLUTIONS LTD
Company Number:02064575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1986
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:115 Leyfield Road, Liverpool, England, L12 9EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Alt Road, Formby, Liverpool, L37 6DG

Secretary-Active
115 Leyfield Road, Liverpool, L12 9EZ

Director-Active
29 Templemore Road, Oxton, Birkenhead, L43 2HB

Director-Active

People with Significant Control

Mr Alan Thomas Anderson
Notified on:15 October 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:115, Leyfield Road, Liverpool, England, L12 9EZ
Nature of control:
  • Voting rights 25 to 50 percent

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
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Accounts with accounts type dormant.

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2020-02-03Address

Change registered office address company with date old address new address.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type dormant.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type dormant.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-08-03Resolution

Resolution.

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2017-05-18Accounts

Accounts with accounts type dormant.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type dormant.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type dormant.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type dormant.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Accounts

Accounts with accounts type dormant.

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2012-11-21Annual return

Annual return company with made up date full list shareholders.

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2012-11-21Officers

Termination director company with name.

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2012-05-28Accounts

Accounts with accounts type dormant.

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2011-11-28Annual return

Annual return company with made up date full list shareholders.

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2011-05-24Accounts

Accounts with accounts type dormant.

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