PASSIVE-INSTALLATION LTD

PASSIVE-INSTALLATION LTD is an active private limited company, incorporated on 29 May 2023. The nature of the business includes Electrical installation and two other classifications. The company's registered office is on Delta Bank Road, Gateshead. The company's next accounts are due on 28 February 2025, and fall under the accounts category: No Accounts Filed. PASSIVE-INSTALLATION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14899140
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 7-8 DELTA BANK ROAD
Address Line 2METRO RIVERSIDE PARK
Post TownGATESHEAD
CountryUNITED KINGDOM
PostcodeNE11 9DJ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date11/06/2024
Last Made Up DateNot available

Return

Next Due Date26/06/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
PASSIVE-INSTALLATION LTD

Directors

(The company's officers)
MR PRZEMYSLAW BRYNIAK
(~37 year old British national)
UNIT 7-8 DELTA BANK ROAD, METRO RIVERSIDE PARK, GATESHEAD, NE11 9DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 29/05/2023
MR LUKASZ MAZUR
(~37 year old Polish national)
UNIT 7-8 DELTA BANK ROAD, METRO RIVERSIDE PARK, GATESHEAD, NE11 9DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/05/2023
MS KAROLINA ZABORSKA
(~24 year old Polish national)
UNIT 7-8 DELTA BANK ROAD, METRO RIVERSIDE PARK, GATESHEAD, NE11 9DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/05/2023

Shareholders

(Persons of Significant Control)
Mr Lukasz Mazur
(~37 year old Polish national)
Unit 7-8, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/05/2023
Mr Przemyslaw Bryniak
(~37 year old British national)
Unit 7-8, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/05/2023
Ms Karolina Zaborska
(~24 year old Polish national)
Unit 7-8, Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/05/2023

Connections

(Shared officers)
  • MR PRZEMYSLAW BRYNIAK
  • MR LUKASZ MAZUR
  • MS KAROLINA ZABORSKA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PASSIVE-INSTALLATION LTD: Maps

Maps show the location of the postcode of the registered office, NE11 9DJ.

Map of PASSIVE-INSTALLATION LTD at local scale
Map of PASSIVE-INSTALLATION LTD at local scale
Map of PASSIVE-INSTALLATION LTD at district scale
Map of PASSIVE-INSTALLATION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE11 9DJ

Other companies with registered offices in NE11 9DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)