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PASSIVE COMPONENTS LTD

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

This company is commonly known as Passive Components Ltd. The company was founded 20 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.

Company Information

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:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
1 The Cottages The Green, Chilsworthy, Holsworthy, EX22 7BQ

Director14 June 2004Active
1 The Cottages The Green, Chilsworthy, Holsworthy, EX22 7BQ

Secretary14 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 June 2004Active
1 The Cottages The Green, Chilsworthy, Holsworthy, EX22 7BQ

Director14 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 June 2004Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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