PASSION 4 PUBS LIMITED

Profile PASSION 4 PUBS LIMITED

Actual on 01.07.2021
Company name
PASSION 4 PUBS LIMITED
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Company number
04586169
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 November 2002
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Thursday, 11 November 2021 due by Thursday, 25 November 2021

Last statement dated Wednesday, 11 November 2020

Nature of business (SIC)
56302 - Public houses and bars
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Registered office address
THE GREYHOUND INN, UCKFIELD LANE, KENT, HEVER, TN8 7LJ
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PSC and Officers PASSION 4 PUBS LIMITED

Officers

(as of 19.09.2020)

NEE, Caroline
Status: Active
Appointed on: Thursday, 18 May 2006
Correspondence address: The Greyhound Inn, Uckfield Lane, Hever, Kent, TN8 7LJ
Role: Secretary
PAM, Steven Jack
Status: Active
Appointed on: Sunday, 01 December 2002
Correspondence address: The Greyhound Inn, Uckfield Lane, Hever, Kent, TN8 7LJ
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Publican
Country of residence: England
PAM, Steven Jack
Status: Not active
Appointed on: Sunday, 01 December 2002
Resigned on: Saturday, 01 February 2003
Correspondence address: 3 Salisbury House, High Street, Hartfield, East Sussex, TN7 4AE
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 11 November 2002
Resigned on: Sunday, 01 December 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 11 November 2002
Resigned on: Sunday, 01 December 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
PAM, Sarah
Status: Not active
Appointed on: Saturday, 01 February 2003
Resigned on: Thursday, 18 May 2006
Correspondence address: 3 Salisbury House, High Street, Hartfield, Sussex, TN7 4AE
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Steven Jack Pam
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hever, Kent
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors