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PASSTECH MACHINE TOOLS LIMITED

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

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.

Company Information

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:
  • 70100 - Activities of head offices
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Bunhill Row, London, England, EC1Y 8YZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bunhill Row, London, England, EC1Y 8YZ

Corporate Secretary16 December 2015Active
3, Bunhill Row, London, England, EC1Y 8YZ

Director16 December 2015Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary15 February 2000Active
3, Bunhill Row, London, England, EC1Y 8YZ

Secretary15 February 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director15 February 2000Active
3, Bunhill Row, London, England, EC1Y 8YZ

Director15 February 2000Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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)

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