Passivdor Limited

Dissolved 7 Jul 202607720089 Private limited company
Incorporated
27 July 2011
Industry
Activities of head offices (70100)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
Yorkshire
Address
Birthwaite Business Park Huddersfield Road
Darton
Barnsley
S75 5JS

Filing status

Last accounts
3 January 2021
Last conf. stmt
27 July 2021

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Officer history (10 former)
8 August 2024
Resigned Murphy, Rose as Director
8 August 2024
Resigned Doyle, Clare as Director
8 August 2024
Appointed Vaughton, Gary John as Director
8 August 2024
Resigned Murphy, Rose as Secretary
14 May 2021
Resigned Freiberger, Joanne as Director
1 October 2018
Appointed Doyle, Clare as Director
30 April 2018
Resigned Coughlan, Barry as Director
29 January 2018
Appointed Murphy, Rose as Director
29 January 2018
Resigned Hopley, Carlton as Secretary
29 January 2018
Appointed Freiberger, Joanne as Director
29 January 2018
Appointed Coughlan, Barry as Director
29 January 2018
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
29 January 2018
Resigned Mobley, Gareth Andrew as Director
29 January 2018
Resigned Lloyd, David Gareth as Director
29 January 2018
Appointed Murphy, Rose as Secretary
29 January 2018
Resigned Hopley, Carlton Shaun as Director
2 May 2017
Appointed Lloyd, David Gareth as Director
31 October 2014
Appointed Hopley, Carlton Shaun as Director
31 October 2014
Resigned Mobley, Susan as Director
1 July 2013
Appointed Hopley, Carlton as Secretary
1 May 2012
Appointed Mobley, Susan as Director
27 July 2011
Appointed Mobley, Gareth Andrew as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09252894

Holdings 1

Companies where Passivdor Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (1)
6 April 2016
Ceased Gareth Andrew Mobley — Owns 25–50% of shares

Filings 75

Show all 75 filings

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