Pass Logistics Ltd is a private limited company situated at Brunel Close Brunel Industrial Estate, Harworth, Doncaster DN11 8QA. Incorporated on 2020-12-17, this 3-year-old company is run by 2 directors.
Director Adrian S., appointed on 17 December 2020. Director Richard S., appointed on 17 December 2020.
The company is officially classified as "freight transport by road" (SIC: 49410).
The latest confirmation statement was sent on 2022-12-16 and the deadline for the subsequent filing is 2023-12-30. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Brunel Close Brunel Industrial Estate |
| Office Address2 | Harworth |
| Town | Doncaster |
| Post code | DN11 8QA |
| Country of origin | United Kingdom |
| Registration Number | 13088601 |
| Date of Incorporation | Thu, 17th Dec 2020 |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 17 December 2020
Position: Director
Appointed: 17 December 2020
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Richard S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Adrian S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Richard S.
| Notified on | 26 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adrian S.
| Notified on | 17 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Total Assets Less Current Liabilities | 100 | ||
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control January 26, 2023 filed on: 16th, January 2024 |
persons with significant control | Free Download (2 pages) |
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