Company information:
Passivent Limited (No: 03913595)
Address: 2 BROOKLANDS ROAD, SALE, GREATER MANCHESTER, M33 3SS
Status: Active
Incorporated: 26-Jan-2000
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 02-Sep-2021
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: GRAHAM LESLIE DRONFIELD ( DOB: May-1964 From: Jan-2014 )
Current Director: NEIL MURRAY RIDEOUT ( DOB: Feb-1962 From: Jan-2014 )
Current Secretary: DARREN RICHARD HILL ( DOB: May-1966 From: Jun-2008 )
Resigned Director: HAMMOND SUDDARDS SECRETARIES LIMITED ( From: Jan-2000 To: Oct-2000 )
Resigned Director: GLEN ROBERT HAYES ( DOB: Mar-1953 From: Oct-2000 To: Oct-2002 )
Resigned Director: ROBERT PETER ANTHONY WILLAN ( DOB: Aug-1948 From: Oct-2000 To: Dec-2013 )
Resigned Secretary: HAMMOND SUDDARDS SECRETARIES LIMITED ( From: Jan-2000 To: Oct-2000 )
Resigned Secretary: ANDREW STEWART LAWSON ( DOB: Apr-1950 From: Jun-2001 To: Jun-2008 )
Resigned Secretary: ROBERT PETER ANTHONY WILLAN ( DOB: Aug-1948 From: Oct-2000 To: Jun-2001 )
Persons of Significant Control:
Building Product Design Limited, 2 Brooklands Road, Sale, M33 3SS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mrs Linda Elizabeth Willan, Sale, Greater Manchester, M33 3SS: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2019-02-04)
Mr Gary Robert Newton, Sale, Greater Manchester, M33 3SS: Has significant influence or control as a trustee of a trust (Notified: 2017-12-12, Ceased: 2019-02-04)
Mrs Carole Fawcus, Sale, Greater Manchester, M33 3SS: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-12-12)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|
| Prepayments and accrued income, not expressed within current asset subtotal | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |