This company is commonly known as Passtech Machine Tools Limited. The company was founded 24 years ago and was given the registration number 03925898. The firm's registered office is in LONDON. You can find them at 3 Bunhill Row, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PASSTECH MACHINE TOOLS LIMITED |
|---|---|---|
| Company Number | : | 03925898 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3 Bunhill Row, London, England, EC1Y 8YZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Bunhill Row, London, England, EC1Y 8YZ | Corporate Secretary | 16 December 2015 | Active |
| 3, Bunhill Row, London, England, EC1Y 8YZ | Director | 16 December 2015 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 15 February 2000 | Active |
| 3, Bunhill Row, London, England, EC1Y 8YZ | Secretary | 15 February 2000 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 15 February 2000 | Active |
| 3, Bunhill Row, London, England, EC1Y 8YZ | Director | 15 February 2000 | Active |
| Giovanni Ghidini | ||
| Notified on | : | 23 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 3, Bunhill Row, London, England, EC1Y 8YZ |
| Nature of control | : |
|
| Andrea Ghidini | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | Via Giuseppe Righi, 12, Z.I. Moletolo, 43122, Parma, Italy, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-07 | Auditors | Auditors resignation company. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type group. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Accounts | Accounts with accounts type group. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-10 | Accounts | Accounts with accounts type group. | Download |
| 2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-04 | Auditors | Auditors resignation company. | Download |
| 2015-12-18 | Officers | Termination secretary company with name termination date. | Download |
| 2015-12-18 | Officers | Termination director company with name termination date. | Download |
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