PASSPORTE CERTIFICATION LTD
Company is dissolved
General Information
NAME
PASSPORTE CERTIFICATION LTD
COMPANY NUMBER
08251053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/10/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
01/10/2015
23/10/2015
PASSPORTE CORTIFICATION LTD
View all previous names
TYNE & WEAR
NE1 3NG
Clavering Place
Newcastle Upon Tyne
Tyne and Wear
NE1 3NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Trevor James Coulthard (918396767) Appointed |
| 26/06/2023 | New Board Member Trevor James Coulthard (918396767) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PASSPORTE CERTIFICATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PASSPORTE CERTIFICATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASSPORTE CERTIFICATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 4 Past: 27 |
View Report |
|
03/09/2013 - 19/03/2015 (1 years and 6 months) Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/09/2013 - 19/03/2015 (1 years and 6 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/06/2015 - 19/09/2015 (2 months) Born in Feb 1964 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Trevor James Coulthard (918396767) Appointed |
| 26/06/2023 | New Board Member Trevor James Coulthard (918396767) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 28/12/2015 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 05/10/2015 | Jonathan Paul Smith (906760229) has left the board |
| 05/10/2015 | Change in Reg. Office |
| 25/09/2015 | New Board Member Trevor James Coulthard (918396767) Appointed |
| 14/07/2015 | Change in Reg. Office |
| 14/07/2015 | Trevor James Coulthard (918396767) has left the board |
| 29/06/2015 | New Board Member Jonathan Paul Smith (906760229) Appointed |
| 24/03/2015 | Ivan William Coulthard (908469696) has left the board |
| 24/03/2015 | Margaret Coulthard (918103362) has left the board |
| 24/03/2015 | New Board Member Trevor James Coulthard (918396767) Appointed |
| 24/10/2014 | New Annual Return filed |
| 14/10/2014 | Change in Reg. Office |
| 09/01/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 05/09/2013 | New Board Member Ivan William Coulthard (908469696) Appointed |
| 05/09/2013 | Michael Roger Tyler (913677361) has left the board |
| 05/09/2013 | New Board Member Margaret Coulthard (918103362) Appointed |
| 17/12/2012 | New Board Member Michael Roger Tyler (913677361) Appointed |
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