PAST LIMITED

Profile PAST LIMITED

Actual on 01.03.2022
Company name
PAST LIMITED
copy
copied
Company number
05561518
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 12 September 2005
copy
copied
Accounts

Actual

First accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 12 September 2022 due by Sunday, 25 September 2022

Last statement dated Sunday, 12 September 2021

Nature of business (SIC)
71200 - Technical testing and analysis
copy
copied
Registered office address
6 MANOR LANE, COMBERFORD, STAFFORDSHIRE, ENGLAND, TAMWORTH, B79 9BG
copy
copied

PSC and Officers PAST LIMITED

Officers

(as of 20.09.2020)

MOORE, Lisa
Status: Active
Appointed on: Monday, 06 April 2020
Correspondence address: 94 Queensway Tamworth, England, Staffordshire, B79 8QN
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: Director
Country of residence: England
MOORE, Marguerite
Status: Active
Appointed on: Thursday, 06 April 2017
Correspondence address: 6 Manor Lane Comberford, Tamworth, England, Staffordshire, B79 9BG
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: England
MOORE, Alan
Status: Not active
Appointed on: Monday, 12 September 2005
Resigned on: Sunday, 05 April 2020
Correspondence address: 6 Manor Lane, Comberford, MR A MOORE, Tamworth, United Kingdom, Staffordshire, B79 9BG
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: England
MOORE, Marguerite
Status: Not active
Appointed on: Monday, 12 September 2005
Resigned on: Thursday, 02 June 2011
Correspondence address: 3 Castlehall, Tamworth, Staffordshire, B77 2EG
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.03.2022)

Mr Alan Moore
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Tamworth, England
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Marguerite Moore
Status: Active
Notified on: Monday, 06 April 2020
Correspondence address: 6 Manor Lane Tamworth, England, Staffordshire
Nationality: British
Date of birth: November 1959
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

Mr Alan Moore
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Tamworth, England
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control