PASSMORE CARPENTERS LIMITED

Profile PASSMORE CARPENTERS LIMITED

Actual on 01.04.2021
Company name
PASSMORE CARPENTERS LIMITED
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Company number
07057585
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 October 2009
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 02 April 2021 due by Friday, 16 April 2021

Last statement dated Thursday, 02 April 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
UNIT 2 PASSMORE HOUSE, GRACE ROAD CENTRAL MARSH BARTON TRADING ESTATE, DEVON, EXETER, EX2 8QA
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PSC and Officers PASSMORE CARPENTERS LIMITED

Officers

(as of 20.09.2020)

PASSMORE, Mark
Status: Active
Appointed on: Tuesday, 27 October 2009
Correspondence address: Unit 2 Passmore House, Grace Road Central Marsh Barton Trading Estate, Exeter, United Kingdom, Devon, EX2 8QA
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Company Director
Country of residence: England
PASSMORE, Susan
Status: Active
Appointed on: Wednesday, 23 May 2018
Correspondence address: Unit 2 Passmore House, Grace Road Central Marsh Barton Trading Estate, Exeter, Devon, EX2 8QA
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: England
PASSMORE, Lisa
Status: Not active
Appointed on: Tuesday, 27 October 2009
Resigned on: Sunday, 31 March 2013
Correspondence address: Unit 2 Passmore House, Grace Road Central Marsh Barton Trading Estate, Exeter, United Kingdom, Devon, EX2 8QA
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STEPHENS, Graham Robertson
Status: Not active
Appointed on: Tuesday, 27 October 2009
Resigned on: Tuesday, 27 October 2009
Correspondence address: 16 Churchill Way, Cardiff, United Kingdom, CF10 2DX
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: Wales
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Person with significant control

(as of 01.04.2021)

Passmore Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Exeter, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors