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 Number | 14899140 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 29/05/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 7-8 DELTA BANK ROAD |
---|
Address Line 2 | METRO RIVERSIDE PARK |
---|
Post Town | GATESHEAD |
---|
Country | UNITED KINGDOM |
---|
Postcode | NE11 9DJ |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 11/06/2024 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 26/06/2024 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 district scale
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)