This company is commonly known as Passpoint (uk) Limited. The company was founded 20 years ago and was given the registration number 05008726. The firm's registered office is in HALESOWEN. You can find them at Hales Court, Stourbridge Road, Halesowen, . This company's SIC code is 85530 - Driving school activities.
| Name | : | PASSPOINT (UK) LIMITED |
|---|---|---|
| Company Number | : | 05008726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2004 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hales Court, Stourbridge Road, Halesowen, England, B63 3TT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hales Court, Stourbridge Road, Halesowen, England, B63 3TT | Secretary | 07 January 2004 | Active |
| Hales Court, Stourbridge Road, Halesowen, England, B63 3TT | Director | 31 October 2015 | Active |
| Hales Court, Stourbridge Road, Halesowen, England, B63 3TT | Director | 07 January 2004 | Active |
| Mrs Diane Martin | ||
| Notified on | : | 19 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hales Court, Stourbridge Road, Halesowen, England, B63 3TT |
| Nature of control | : |
|
| Mr Keith William Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hales Court, Stourbridge Road, Halesowen, England, B63 3TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-06-21 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-09 | Dissolution | Dissolution application strike off company. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-13 | Officers | Change person director company with change date. | Download |
| 2020-01-13 | Officers | Change person secretary company with change date. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-22 | Officers | Appoint person director company with name date. | Download |
| 2015-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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