This company is commonly known as Passive Components Ltd. The company was founded 19 years ago and was given the registration number 05145002. The firm's registered office is in HOLSWORTHY. You can find them at Stanhope House, 9-10 Fore Street, Holsworthy, Devon. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | PASSIVE COMPONENTS LTD |
|---|---|---|
| Company Number | : | 05145002 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2004 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stanhope House, 9-10 Fore Street, Holsworthy, Devon, United Kingdom, EX22 6DT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 The Cottages The Green, Chilsworthy, Holsworthy, EX22 7BQ | Director | 14 June 2004 | Active |
| 1 The Cottages The Green, Chilsworthy, Holsworthy, EX22 7BQ | Secretary | 14 June 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 03 June 2004 | Active |
| 1 The Cottages The Green, Chilsworthy, Holsworthy, EX22 7BQ | Director | 14 June 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 03 June 2004 | Active |
| Christine May Borsay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, The Cottages The Green, Holsworthy, United Kingdom, EX22 7BQ |
| Nature of control | : |
|
| James Paul Borsay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, The Cottages The Green, Holsworthy, United Kingdom, EX22 7BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-03 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-21 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Change account reference date company current shortened. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-02-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-08 | Address | Change registered office address company with date old address new address. | Download |
| 2015-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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