This company is commonly known as Passivent Limited. The company was founded 24 years ago and was given the registration number 03913595. The firm's registered office is in GREATER MANCHESTER. You can find them at 2 Brooklands Road, Sale, Greater Manchester, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | PASSIVENT LIMITED |
|---|---|---|
| Company Number | : | 03913595 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 26 January 2000 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Brooklands Road, Sale, Greater Manchester, M33 3SS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Brooklands Road, Sale, Greater Manchester, M33 3SS | Secretary | 23 June 2008 | Active |
| 2 Brooklands Road, Sale, Greater Manchester, M33 3SS | Director | 07 August 2020 | Active |
| 7 Devonshire Square, London, EC2M 4YH | Nominee Secretary | 26 January 2000 | Active |
| 3 Manor Court, Marsh Lane, Edleston, Nantwich, CW5 8GA | Secretary | 14 June 2001 | Active |
| Birchwood, Hermitage Lane Cranage, Crewe, CW4 8HA | Secretary | 03 October 2000 | Active |
| 2 Brooklands Road, Sale, Greater Manchester, M33 3SS | Director | 08 January 2014 | Active |
| 7 Devonshire Square, London, EC2M 4YH | Nominee Director | 26 January 2000 | Active |
| Treetops 116 Nottingham Road, Ravenshead, Nottingham, NG15 9NL | Director | 03 October 2000 | Active |
| 2 Brooklands Road, Sale, Greater Manchester, M33 3SS | Director | 08 January 2014 | Active |
| 2 Brooklands Road, Sale, Greater Manchester, M33 3SS | Director | 03 October 2000 | Active |
| Mr Gary Robert Newton | ||
| Notified on | : | 12 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Address | : | 2 Brooklands Road, Greater Manchester, M33 3SS |
| Nature of control | : |
|
| Mrs Linda Elizabeth Willan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1949 |
| Nationality | : | British |
| Address | : | 2 Brooklands Road, Greater Manchester, M33 3SS |
| Nature of control | : |
|
| Mrs Carole Fawcus | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | British |
| Address | : | 2 Brooklands Road, Greater Manchester, M33 3SS |
| Nature of control | : |
|
| Building Product Design Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Brooklands Road, Sale, England, M33 3SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-10 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-29 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-25 | Resolution | Resolution. | Download |
| 2020-09-25 | Change of constitution | Statement of companys objects. | Download |
| 2020-09-25 | Incorporation | Memorandum articles. | Download |
| 2020-08-10 | Officers | Termination director company with name termination date. | Download |
| 2020-08-10 | Officers | Termination director company with name termination date. | Download |
| 2020-08-10 | Officers | Appoint person director company with name date. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2018-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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