PASSAGE TRADING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PASSAGE TRADING SERVICES LIMITED
COMPANY NUMBER
09874011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56210 -
Event catering activities
INCORPORATION DATE
16/11/2015
(9 years and 1 months old)
WEBSITE
http://passage.org.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 1NL
Telephone: 02075921850
TPS: No
St. Vincents Centre
Carlisle Place
London
SW1P 1NL
Telephone: 75921850
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| PASSAGE 2000 | Active - Accounts Filed | View Report |
| PASSAGE TRADING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 23/09/2024 | Matthew David Cook (926921693) has left the board |
Credit Risk Overview
Want to learn more about PASSAGE TRADING SERVICES LIMITED?
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 PASSAGE TRADING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PASSAGE TRADING SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
08/03/2018 - Present (6 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/07/2020 - Present (4 years and 5 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
29/03/2021 - Present (3 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
07/12/2021 - Present (3years) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PASSAGE 2000 | Active - Accounts Filed | View Report |
| PASSAGE TRADING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 20/10/2024 | New Accounts filed |
| 23/09/2024 | Matthew David Cook (926921693) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 29/06/2023 | Christopher John Williams (910819642) has left the board |
| 29/06/2023 | New Board Member Michael Gerard Broom (906875908) Appointed |
| 02/12/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member Richard Christopher Wilson (910140292) Appointed |
| 10/08/2022 | New Board Member Matthew David Cook (926921693) Appointed |
| 07/01/2022 | New Board Member Angela Becker (929105327) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 31/03/2021 | New Board Member Ruth Anne Casey (912277684) Appointed |
| 16/02/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | John Daly (909605339) has left the board |
| 21/07/2020 | New Board Member Andrew Stephen Gifford (906701372) Appointed |
| 17/07/2020 | Peter Richard MacKlin (901232601) has left the board |
| 19/03/2020 | New Board Member Christopher John Williams (910819642) Appointed |
| 19/03/2020 | Christopher Williams (926797894) has left the board |
| 12/03/2020 | New Board Member Christopher Williams (926797894) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 19/09/2019 | New Company Secretary Jane Frances Sandeman (926247828) Appointed |
| 19/09/2019 | Brian Andrew Hollingsworth (920271149) has left the board |
| 06/01/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | New Board Member Nicholas De Mestre (925300879) Appointed |
| 03/12/2018 | New Board Member John Daly (909605339) Appointed |
| 03/12/2018 | Brian Omahony (922608029) has left the board |
| 30/11/2017 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 08/03/2017 | New Board Member Brian Omahony (922608029) Appointed |
| 04/12/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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