This company is commonly known as R. Passingham Limited. The company was founded 18 years ago and was given the registration number 05786596. The firm's registered office is in BIRKENHEAD. You can find them at 1 Mortimer Street, , Birkenhead, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | R. PASSINGHAM LIMITED |
|---|---|---|
| Company Number | : | 05786596 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Mortimer Street, Birkenhead, CH41 5EU | Director | 01 May 2014 | Active |
| 1, Mortimer Street, Birkenhead, CH41 5EU | Director | 01 May 2014 | Active |
| 1, Mortimer Street, Birkenhead, CH41 5EU | Director | 19 April 2006 | Active |
| 34, Woodkind Hey, Wirral, England, CH63 9JZ | Secretary | 19 April 2006 | Active |
| 53, Rodney Street, Liverpool, L1 9ER | Corporate Secretary | 19 April 2006 | Active |
| 53 Rodney Street, Liverpool, L1 9ER | Director | 19 April 2006 | Active |
| Mr James George Passingham | ||
| Notified on | : | 15 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7 Holmwood Avenue, Barnston, Wirral, England, CH61 1AX |
| Nature of control | : |
|
| Mr Antony William Passingham | ||
| Notified on | : | 15 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 73 Grampian Way, Eastham, England, CH62 8EN |
| Nature of control | : |
|
| Mr Robert Anthony Passingham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | British |
| Address | : | 1, Mortimer Street, Birkenhead, CH41 5EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-11 | Change of name | Certificate change of name company. | Download |
| 2023-05-11 | Change of name | Change of name notice. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-20 | Officers | Appoint person director company with name date. | Download |
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