Passtech Machine Tools Limited

General information

Name:

Passtech Machine Tools Ltd

Office Address:

3 Bunhill Row EC1Y 8YZ London

Number: 03925898

Incorporation date: 2000-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Passtech Machine Tools came into being in 2000 as a company enlisted under no 03925898, located at EC1Y 8YZ London at 3 Bunhill Row. This company has been in business for twenty four years and its state is active. The enterprise's SIC and NACE codes are 70100 which stands for Activities of head offices. The firm's most recent filed accounts documents describe the period up to Friday 31st December 2021 and the latest confirmation statement was filed on Wednesday 15th February 2023.

Giovanni G. is the enterprise's solitary managing director, who was chosen to lead the company on 16th December 2015. That firm had been overseen by Robert P. till 2015. Another limited company has been appointed as one of the secretaries of this company: T&h Secretarial Services Limited.

Giovanni G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 16 December 2015

Address: Bunhill Row, London, EC1Y 8YZ, England

Latest update: 22 March 2024

Giovanni G.

Role: Director

Appointed: 16 December 2015

Latest update: 22 March 2024

People with significant control

Giovanni G.
Notified on 23 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrea G.
Notified on 6 April 2016
Ceased on 23 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 22 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 22 March 2013
Annual Accounts 8 April 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 8 April 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Group of companies' accounts made up to 2021-12-31 (AA)
filed on: 31st, January 2023
accounts
Free Download Download filing (29 pages)

Additional Information

HQ address,
2012

Address:

36 Hawkes Drive Heathhcote Industrial Estate

Post code:

CV34 6LX

City / Town:

Warwick

HQ address,
2013

Address:

36 Hawkes Drive Heathhcote Industrial Estate

Post code:

CV34 6LX

City / Town:

Warwick

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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