Passco Ltd

About

Registered Number: 04570623

Date of Incorporation: 23/10/2002 (21 years and 6 months ago)

Company Status: Active

Registered Address: C/O Poppleston Allen, 37, Stoney Street, Nottingham, NG1 1LS,

Passco C.I.C was founded on 23 October 2002 and has its registered office in Nottingham, it's status at Companies House is "Active". There are 37 directors listed as Chevis, Andrew Gordon Christian, Kidd, Hilary, Nicholls, Katherine, Smith, Jonathan Mark, Cronin, Gillian Ann, Davies, Paul Jonathan, Morrison, Fiona, Patel, Manish, Baxter, Paul, Beadles, Jeremy Hugh, Beale, Miles Guy, Bennett, Anna Stella, Bish, John Nicholas Rothwell, Colquhoun, Anne Therese, Cruddace, Martin John, Harcourt, Roger Stuart William, Hawksley, Philip Warren, Hickson, Richard David, Hulme, Timothy Johnson, Humphreys, Robert Gordon, Jadeja, Mahendra, Kelly, Tessa Leueen Anne, Kenny, Tom, King, Rita, Lowman, James Michael, Mcneil, David Irvine, Morrison, Fiona Jane, Oakes, Andrea, Rae, David, Robertson, Neil, Seary, William Peter, Smith, Paul Douglas, Smith, Paul, Theobald, Geoffrey Trevor, Thomas, Peter William, Vennix, Dirk, Wilson, David Christopher for Passco C.I.C at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CHEVIS, Andrew Gordon Christian	12 May 2017	-	1
KIDD, Hilary	28 July 2020	-	1
NICHOLLS, Katherine	12 May 2017	-	1
SMITH, Jonathan Mark	25 January 2019	-	1
BAXTER, Paul	19 June 2012	12 May 2017	1
BEADLES, Jeremy Hugh	01 January 2006	01 December 2011	1
BEALE, Miles Guy	19 June 2012	12 May 2017	1
BENNETT, Anna Stella	22 February 2019	03 July 2020	1
BISH, John Nicholas Rothwell	21 March 2005	03 January 2017	1
COLQUHOUN, Anne Therese	20 November 2008	25 November 2009	1
CRUDDACE, Martin John	31 March 2015	21 March 2017	1
HARCOURT, Roger Stuart William	23 October 2002	10 December 2002	1
HAWKSLEY, Philip Warren	11 December 2002	12 December 2007	1
HICKSON, Richard David	06 December 2012	15 February 2016	1
HULME, Timothy Johnson	06 December 2012	31 March 2016	1
HUMPHREYS, Robert Gordon	21 January 2003	29 July 2016	1
JADEJA, Mahendra	20 June 2006	19 June 2012	1
KELLY, Tessa Leueen Anne	21 January 2008	20 November 2008	1
KENNY, Tom	22 March 2011	07 December 2011	1
KING, Rita	21 March 2005	15 January 2013	1
LOWMAN, James Michael	01 November 2006	12 May 2017	1
MCNEIL, David Irvine	12 July 2017	25 January 2019	1
MORRISON, Fiona Jane	25 November 2009	31 March 2012	1
OAKES, Andrea	20 June 2006	12 December 2007	1
RAE, David	21 March 2005	18 October 2006	1
ROBERTSON, Neil	15 April 2009	07 December 2011	1
SEARY, William Peter	23 October 2002	10 December 2002	1
SMITH, Paul Douglas	12 December 2007	14 December 2010	1
SMITH, Paul	01 June 2005	14 November 2007	1
THEOBALD, Geoffrey Trevor	13 December 2005	15 December 2009	1
THOMAS, Peter William	19 June 2012	05 December 2012	1
VENNIX, Dirk	19 June 2012	31 March 2015	1
WILSON, David Christopher	15 January 2013	12 May 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
CRONIN, Gillian Ann	07 December 2005	11 April 2006	1
DAVIES, Paul Jonathan	30 March 2012	30 November 2015	1
MORRISON, Fiona	25 November 2009	30 March 2012	1
PATEL, Manish	30 November 2015	12 May 2017	1

Filing History

Document Type	Date
AP01 - Appointment of director	29 July 2020
TM01 - Termination of appointment of director	06 July 2020
AA - Annual Accounts	17 March 2020
PSC08 - N/A	15 January 2020
CS01 - N/A	20 December 2019
RESOLUTIONS - N/A	20 November 2019
AD01 - Change of registered office address	11 July 2019
AD01 - Change of registered office address	11 July 2019
AA - Annual Accounts	12 March 2019
AP01 - Appointment of director	06 March 2019
TM01 - Termination of appointment of director	31 January 2019
AP01 - Appointment of director	31 January 2019
CS01 - N/A	09 January 2019
AD01 - Change of registered office address	08 November 2018
AA - Annual Accounts	13 June 2018
CS01 - N/A	21 December 2017
CS01 - N/A	20 December 2017
PSC07 - N/A	26 July 2017
AP01 - Appointment of director	25 July 2017
AP01 - Appointment of director	25 July 2017
AA - Annual Accounts	13 June 2017
AD01 - Change of registered office address	15 May 2017
TM01 - Termination of appointment of director	15 May 2017
AD01 - Change of registered office address	15 May 2017
TM02 - Termination of appointment of secretary	15 May 2017
TM01 - Termination of appointment of director	15 May 2017
TM01 - Termination of appointment of director	15 May 2017
TM01 - Termination of appointment of director	15 May 2017
AP01 - Appointment of director	15 May 2017
AP01 - Appointment of director	15 May 2017
RESOLUTIONS - N/A	24 April 2017
CICCON - N/A	24 April 2017
CONNOT - N/A	24 April 2017
TM01 - Termination of appointment of director	21 March 2017
TM01 - Termination of appointment of director	04 January 2017
TM01 - Termination of appointment of director	21 December 2016
TM01 - Termination of appointment of director	21 December 2016
CS01 - N/A	21 December 2016
AD01 - Change of registered office address	26 September 2016
TM01 - Termination of appointment of director	26 February 2016
AA - Annual Accounts	17 December 2015
AP03 - Appointment of secretary	30 November 2015
TM02 - Termination of appointment of secretary	30 November 2015
AR01 - Annual Return	23 October 2015
AA - Annual Accounts	02 April 2015
AP01 - Appointment of director	01 April 2015
TM01 - Termination of appointment of director	31 March 2015
AR01 - Annual Return	06 November 2014
TM01 - Termination of appointment of director	31 October 2014
TM01 - Termination of appointment of director	31 October 2014
CH01 - Change of particulars for director	31 October 2014
AA - Annual Accounts	31 December 2013
AR01 - Annual Return	23 October 2013
AA - Annual Accounts	09 April 2013
AP01 - Appointment of director	04 February 2013
AP01 - Appointment of director	24 January 2013
AP01 - Appointment of director	16 January 2013
TM01 - Termination of appointment of director	15 January 2013
AR01 - Annual Return	06 December 2012
CH01 - Change of particulars for director	07 August 2012
AP01 - Appointment of director	07 August 2012
AP01 - Appointment of director	07 August 2012
AP01 - Appointment of director	07 August 2012
AP01 - Appointment of director	12 July 2012
TM01 - Termination of appointment of director	06 July 2012
TM01 - Termination of appointment of director	06 July 2012
AP03 - Appointment of secretary	12 April 2012
TM02 - Termination of appointment of secretary	11 April 2012
AA - Annual Accounts	11 April 2012
TM01 - Termination of appointment of director	08 March 2012
TM01 - Termination of appointment of director	08 March 2012
TM01 - Termination of appointment of director	08 March 2012
AR01 - Annual Return	15 November 2011
TM01 - Termination of appointment of director	08 November 2011
AP01 - Appointment of director	14 April 2011
AA - Annual Accounts	11 April 2011
AR01 - Annual Return	28 October 2010
CH01 - Change of particulars for director	28 October 2010
CH01 - Change of particulars for director	28 October 2010
CH01 - Change of particulars for director	28 October 2010
TM02 - Termination of appointment of secretary	28 October 2010
TM01 - Termination of appointment of director	14 April 2010
AA - Annual Accounts	31 March 2010
TM01 - Termination of appointment of director	15 December 2009
AP01 - Appointment of director	14 December 2009
AP03 - Appointment of secretary	14 December 2009
TM01 - Termination of appointment of director	14 December 2009
TM02 - Termination of appointment of secretary	14 December 2009
AR01 - Annual Return	25 November 2009
AAMD - Amended Accounts	26 May 2009
AAMD - Amended Accounts	26 May 2009
288a - Notice of appointment of directors or secretaries	20 May 2009
AA - Annual Accounts	18 May 2009
288b - Notice of resignation of directors or secretaries	09 May 2009
288a - Notice of appointment of directors or secretaries	27 November 2008
288b - Notice of resignation of directors or secretaries	26 November 2008
288b - Notice of resignation of directors or secretaries	26 November 2008
363a - Annual Return	04 November 2008
288b - Notice of resignation of directors or secretaries	03 November 2008
AA - Annual Accounts	30 April 2008
288b - Notice of resignation of directors or secretaries	17 March 2008
288a - Notice of appointment of directors or secretaries	29 January 2008
288a - Notice of appointment of directors or secretaries	22 January 2008
288b - Notice of resignation of directors or secretaries	18 December 2007
288b - Notice of resignation of directors or secretaries	18 December 2007
288b - Notice of resignation of directors or secretaries	20 November 2007
363s - Annual Return	07 November 2007
288b - Notice of resignation of directors or secretaries	07 November 2007
AA - Annual Accounts	15 May 2007
288a - Notice of appointment of directors or secretaries	10 January 2007
288a - Notice of appointment of directors or secretaries	05 December 2006
363s - Annual Return	23 November 2006
288a - Notice of appointment of directors or secretaries	24 August 2006
288a - Notice of appointment of directors or secretaries	12 July 2006
288b - Notice of resignation of directors or secretaries	27 April 2006
288a - Notice of appointment of directors or secretaries	21 April 2006
AA - Annual Accounts	14 February 2006
288a - Notice of appointment of directors or secretaries	04 January 2006
288a - Notice of appointment of directors or secretaries	04 January 2006
288b - Notice of resignation of directors or secretaries	14 December 2005
363s - Annual Return	17 November 2005
288a - Notice of appointment of directors or secretaries	21 June 2005
288a - Notice of appointment of directors or secretaries	26 May 2005
288b - Notice of resignation of directors or secretaries	28 April 2005
288a - Notice of appointment of directors or secretaries	25 April 2005
288a - Notice of appointment of directors or secretaries	20 April 2005
288b - Notice of resignation of directors or secretaries	11 April 2005
AA - Annual Accounts	08 April 2005
363s - Annual Return	01 December 2004
288a - Notice of appointment of directors or secretaries	04 June 2004
AA - Annual Accounts	24 February 2004
288b - Notice of resignation of directors or secretaries	05 February 2004
363s - Annual Return	13 November 2003
225 - Change of Accounting Reference Date	29 August 2003
288a - Notice of appointment of directors or secretaries	14 May 2003
288a - Notice of appointment of directors or secretaries	08 March 2003
288a - Notice of appointment of directors or secretaries	03 March 2003
288a - Notice of appointment of directors or secretaries	03 March 2003
288a - Notice of appointment of directors or secretaries	03 March 2003
287 - Change in situation or address of Registered Office	18 February 2003
288a - Notice of appointment of directors or secretaries	24 December 2002
288a - Notice of appointment of directors or secretaries	24 December 2002
288b - Notice of resignation of directors or secretaries	24 December 2002
288b - Notice of resignation of directors or secretaries	24 December 2002
288b - Notice of resignation of directors or secretaries	29 October 2002
NEWINC - New incorporation documents	23 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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