UKBizDB.co.uk

PASSMORE DRYWALL & INSULATION LIMITED

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

This company is commonly known as Passmore Drywall & Insulation Limited. The company was founded 27 years ago and was given the registration number 03398927. The firm's registered office is in BIRMINGHAM. You can find them at C/o Mazars Llp, Church Street, Birmingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PASSMORE DRYWALL & INSULATION LIMITED
Company Number:03398927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 July 1997
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Mazars Llp, Church Street, Birmingham, B3 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director11 July 2017Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Corporate Director19 September 2014Active
Havock House, Nounsley Road Hatfield Peverel, Chelmsford, CM3 2NF

Secretary14 March 2002Active
19 The Hills, Reedham, Norwich, NR13 3TN

Secretary04 July 1997Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Secretary26 January 2007Active
Wayside Cottage Kingston Hill, Langdon Hills, Basildon, SS16 5PF

Secretary31 December 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary04 July 1997Active
27 Alderton Road, Orsett, Grays, RM16 3DZ

Director01 March 2003Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director08 April 2013Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG

Director31 December 2013Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director26 January 2007Active
84 Roman Road, Broadstone, BH18 9DN

Director01 July 2000Active
Havock House, Nounsley Road Hatfield Peverel, Chelmsford, CM3 2NF

Director01 March 2003Active
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director21 October 2015Active
120 East Road, London, N1 6AA

Nominee Director04 July 1997Active
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG

Director26 January 2007Active
4 Heath Drive, Potters Bar, EN6 1EH

Director04 July 1997Active
19 The Hills, Reedham, Norwich, NR13 3TN

Director04 July 1997Active
37 Bromley Bank, Denby Dale, HD8 8QG

Director01 February 2003Active
The Bluebells, Park Road, Forest Row, RH18 5DX

Director04 July 1997Active

People with Significant Control

Travis Perkins Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lodge Way House, Lodge Way, Northampton, England, NN5 7UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Copyright © 2025. All rights reserved.