Company Information for

PASS GROUP LIMITED

C/O FRP ADVISORY, KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,

Company Registration Number

02257951

Private Limited Company

Liquidation

About Pass Group Ltd

PASS GROUP LIMITED was founded on 1988-05-13 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Pass Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
PASS GROUP LIMITED
Legal Registered Office
C/O FRP ADVISORY, KINGS ORCHARD
1 QUEEN STREET
BRISTOL
BS2 0HQ

Filing Information

Company Number02257951
Date formed1988-05-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return26/07/2015
Filing return next due23/08/2016
Type of accountsSMALL
Last Datalog update:
2024-06-05 13:59:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard Charles Taylor Company Secretary 1996-09-01 ENGLAND
Mark Anthony Pass Director DIRECTOR 1992-12-22 ENGLAND
Richard Charles Taylor Director DIRECTOR 1991-07-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Arthur Pass Director 1991-07-26 2012-06-20
Douglas Alexander Gordon Director 1991-07-26 2003-08-31
Roy Brown Company Secretary 1995-06-05 1996-08-31
Roy Brown Director 1995-06-05 1996-08-31
Richard Charles Taylor Company Secretary 1991-07-26 1995-06-05
Reginald Mackay Duff Director 1991-07-26 1995-04-10

Related Directorships for Richard Charles Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Charles Taylor GRANGEHEATH LIMITEDCompany Secretary 2002-12-16 CURRENT 2002-10-30 Dissolved 2016-04-14
Richard Charles Taylor MT PASS HOLDINGS LIMITEDCompany Secretary 2002-12-06 CURRENT 2002-10-30 Active
Richard Charles Taylor GRANWOOD HOLDINGS LIMITEDCompany Secretary 2002-12-06 CURRENT 2002-10-30 Liquidation
Richard Charles Taylor NATIONAL FLOORCOVERINGS HOLDINGS LIMITEDCompany Secretary 2002-12-06 CURRENT 2002-10-30 Active
Richard Charles Taylor PASS HOLDINGS LIMITEDCompany Secretary 1996-12-20 CURRENT 1996-12-06 Liquidation
Richard Charles Taylor RENTAMAT LIMITEDCompany Secretary 1996-09-01 CURRENT 1995-04-19 Active
Richard Charles Taylor RENTACARPET LIMITEDCompany Secretary 1996-09-01 CURRENT 1991-12-17 Active
Richard Charles Taylor GRANWAX HOLDINGS LIMITEDCompany Secretary 1991-12-20 CURRENT 1991-12-10 Active - Proposal to Strike off

Related Directorships for Mark Anthony Pass

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Anthony Pass THE DERBYSHIRE GROUP LIMITEDDirector 2012-11-19 CURRENT 2002-10-30 Liquidation
Mark Anthony Pass AMBER PASS LIMITEDDirector 2012-11-19 CURRENT 1970-11-03 Liquidation
Mark Anthony Pass AMBER PASS GROUP LIMITEDDirector 2012-11-19 CURRENT 1996-12-06 Liquidation
Mark Anthony Pass GRANGEHEATH 2017 LIMITEDDirector 2012-11-19 CURRENT 1961-10-26 Liquidation
Mark Anthony Pass GRANWAX HOLDINGS LIMITEDDirector 2012-08-21 CURRENT 1991-12-10 Active - Proposal to Strike off
Mark Anthony Pass GRANWOOD FLOORING GROUP LIMITEDDirector 2012-08-21 CURRENT 1998-06-02 Liquidation
Mark Anthony Pass MT PASS HOLDINGS LIMITEDDirector 2006-10-09 CURRENT 2002-10-30 Active
Mark Anthony Pass GRANWOOD HOLDINGS LIMITEDDirector 2006-10-09 CURRENT 2002-10-30 Liquidation
Mark Anthony Pass GEOFABRICS GROUP LIMITEDDirector 2003-10-01 CURRENT 2001-12-05 Active
Mark Anthony Pass GEOSYNTHETICS LABORATORIES LIMITEDDirector 2003-10-01 CURRENT 1993-08-20 Active
Mark Anthony Pass GEOTEXTILES LIMITEDDirector 2003-10-01 CURRENT 1997-10-24 Active
Mark Anthony Pass GRAHAM STREET PROPERTIES LIMITEDDirector 1998-06-18 CURRENT 1998-06-18 Active - Proposal to Strike off
Mark Anthony Pass PASS HOLDINGS LIMITEDDirector 1996-12-20 CURRENT 1996-12-06 Liquidation
Mark Anthony Pass GWP REALISATIONS 2024 LIMITEDDirector 1991-11-21 CURRENT 1990-11-21 Active
Mark Anthony Pass MT PASS LIMITEDDirector 1991-11-21 CURRENT 1990-11-21 Active - Proposal to Strike off
Mark Anthony Pass GRANWOOD FLOORING LIMITEDDirector 1991-07-25 CURRENT 1956-05-16 Liquidation

Related Directorships for Richard Charles Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Charles Taylor GRAHAM STREET PROPERTIES LIMITEDDirector 2017-09-06 CURRENT 1998-06-18 Active - Proposal to Strike off
Richard Charles Taylor DERBYSHIRE ESTATES LIMITEDDirector 2017-03-15 CURRENT 2017-03-15 Active - Proposal to Strike off
Richard Charles Taylor GEOFABRICS LIMITEDDirector 2017-03-03 CURRENT 1990-03-28 Active
Richard Charles Taylor GEOFABRICS HOLDINGS LIMITEDDirector 2017-03-03 CURRENT 2011-11-23 Active
Richard Charles Taylor NATIONAL FLOORCOVERINGS LIMITEDDirector 2017-01-09 CURRENT 1955-03-03 Active
Richard Charles Taylor NATIONAL FLOORCOVERINGS GROUP LIMITEDDirector 2011-10-28 CURRENT 2011-10-28 Active
Richard Charles Taylor HECKMONDWIKE CARPETS LIMITEDDirector 2008-12-10 CURRENT 1978-02-02 Active
Richard Charles Taylor GRANGEHEATH LIMITEDDirector 2002-12-16 CURRENT 2002-10-30 Dissolved 2016-04-14
Richard Charles Taylor MT PASS HOLDINGS LIMITEDDirector 2002-12-06 CURRENT 2002-10-30 Active
Richard Charles Taylor GRANWOOD HOLDINGS LIMITEDDirector 2002-12-06 CURRENT 2002-10-30 Liquidation
Richard Charles Taylor THE DERBYSHIRE GROUP LIMITEDDirector 2002-12-06 CURRENT 2002-10-30 Liquidation
Richard Charles Taylor NATIONAL FLOORCOVERINGS HOLDINGS LIMITEDDirector 2002-12-06 CURRENT 2002-10-30 Active
Richard Charles Taylor GRANSTAND LIMITEDDirector 2000-01-04 CURRENT 1962-10-19 Active - Proposal to Strike off
Richard Charles Taylor GRANWOOD FLOORING GROUP LIMITEDDirector 1998-09-21 CURRENT 1998-06-02 Liquidation
Richard Charles Taylor AMBER PASS GROUP LIMITEDDirector 1996-12-20 CURRENT 1996-12-06 Liquidation
Richard Charles Taylor PASS HOLDINGS LIMITEDDirector 1996-12-20 CURRENT 1996-12-06 Liquidation
Richard Charles Taylor RENTAMAT LIMITEDDirector 1995-05-17 CURRENT 1995-04-19 Active
Richard Charles Taylor AMBER AGRICULTURE LIMITEDDirector 1995-05-16 CURRENT 1987-05-27 Dissolved 2016-04-14
Richard Charles Taylor AMBER PASS LIMITEDDirector 1995-05-16 CURRENT 1970-11-03 Liquidation
Richard Charles Taylor GRANGEHEATH 2017 LIMITEDDirector 1995-05-16 CURRENT 1961-10-26 Liquidation
Richard Charles Taylor HECKMONDWIKE FB LIMITEDDirector 1992-07-25 CURRENT 1981-01-14 Active
Richard Charles Taylor GRANWAX HOLDINGS LIMITEDDirector 1991-12-20 CURRENT 1991-12-10 Active - Proposal to Strike off
Richard Charles Taylor RENTACARPET LIMITEDDirector 1991-12-20 CURRENT 1991-12-17 Active
Richard Charles Taylor GWP REALISATIONS 2024 LIMITEDDirector 1991-11-21 CURRENT 1990-11-21 Active
Richard Charles Taylor MT PASS LIMITEDDirector 1991-11-21 CURRENT 1990-11-21 Active - Proposal to Strike off
Richard Charles Taylor GRANWOOD FLOORING LIMITEDDirector 1991-07-25 CURRENT 1956-05-16 Liquidation