PITA LIMITED - ASHFORD


Company Profile Company Filings

Overview

PITA LIMITED is a Private Limited Company from ASHFORD and has the status: Dissolved - no longer trading.
PITA LIMITED was incorporated 99 years ago on 28/08/1924 and has the registered number: 00200111. The accounts status is FULL.

PITA LIMITED - ASHFORD

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2020

Registered Office

1ST FLOOR ASH HOUSE
ASHFORD
MIDDLESEX
TW15 1TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2021 15/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANTHONY ROBINSON Jan 1971 British Director 2021-10-04 CURRENT
EDWIN COE SECRETARIES LIMITED Corporate Secretary 2020-09-09 CURRENT
MR NEIL ANDREW VINCENT GREGOR MACGREGOR Apr 1955 British Director 2021-08-13 CURRENT
BRIAN ANTHONY ROY Feb 1967 United States Director 2008-04-11 UNTIL 2009-10-01 RESIGNED
MS CHRISTINE RUA May 1966 Secretary 1998-11-10 UNTIL 2003-08-20 RESIGNED
SARAH PARSONS Jan 1968 British Director 1998-07-23 UNTIL 1999-01-08 RESIGNED
KURT ANDREW PERCY Apr 1971 British Director 2009-11-30 UNTIL 2012-01-05 RESIGNED
KELLY JEAN SCHMIDT Dec 1965 American Director 2007-02-23 UNTIL 2008-03-17 RESIGNED
LYNNE BANIS British Secretary 2012-03-14 UNTIL 2020-04-03 RESIGNED
MR ROGER DENYS BOOKER May 1946 British Secretary 1992-07-01 UNTIL 1992-10-20 RESIGNED
SUSANA CALVO British Secretary 2006-03-15 UNTIL 2009-04-30 RESIGNED
MS EILEEN MARIE CRIMMINS Apr 1943 Secretary 1992-10-20 UNTIL 1994-09-30 RESIGNED
MR GARY CUST Dec 1953 British Secretary 2000-08-15 UNTIL 2001-01-31 RESIGNED
TERENA PENTEADO RODRIGUES Secretary 2003-08-20 UNTIL 2004-06-30 RESIGNED
CHARLES HILDEBRAND Aug 1954 Secretary 1994-11-03 UNTIL 1998-07-23 RESIGNED
ALAN JAMES OGDEN Aug 1938 British Secretary RESIGNED
ALLISON SMITH Sep 1960 Secretary 1998-07-23 UNTIL 1998-11-10 RESIGNED
PAULA-MARIE USCILLA British Secretary 2009-05-01 UNTIL 2009-10-27 RESIGNED
NICOLE VITRANO Secretary 2009-11-02 UNTIL 2014-01-20 RESIGNED
SHELLEY FINGER Secretary 2004-06-30 UNTIL 2006-03-15 RESIGNED
PATRICE LUCIEN RAYMOND NOIRET Apr 1943 French Director 2002-07-01 UNTIL 2008-04-14 RESIGNED
MR ROGER DENYS BOOKER May 1946 British Director 1992-07-01 UNTIL 1992-10-20 RESIGNED
MS EILEEN MARIE CRIMMINS Apr 1943 Director 1992-10-20 UNTIL 1994-09-30 RESIGNED
MR GARY CUST Dec 1953 British Director 2000-08-15 UNTIL 2001-01-31 RESIGNED
MR CHRISTIAN BRUNO JEAN IDCZAK Aug 1963 French Director 2008-04-14 UNTIL 2021-10-04 RESIGNED
MR JAMES TERENCE GEORGE LAURENCE Dec 1964 British Director 2010-09-27 UNTIL 2021-08-13 RESIGNED
MS EMMA LEIGH Sep 1978 British Director 2020-06-05 UNTIL 2021-10-04 RESIGNED
MR KENNETH ANDREW MACNAUGHTON Apr 1965 British Director 1998-07-23 UNTIL 2000-07-14 RESIGNED
PATRICIA CATHERINE MORAN May 1964 American Director 2018-06-29 UNTIL 2020-06-05 RESIGNED
MICHAEL PATRICK RYAN Mar 1969 American Director 2012-01-06 UNTIL 2020-02-03 RESIGNED
CHARLES HILDEBRAND Aug 1954 Director 1994-11-03 UNTIL 1998-07-23 RESIGNED
ALAN JAMES OGDEN Aug 1938 British Director RESIGNED
MR DANIEL WENDLER Feb 1967 American Director 2020-02-03 UNTIL 2021-03-24 RESIGNED
PATRICE LUCIEN RAYMOND NOIRET Apr 1943 French Director RESIGNED
MR CHRISTOPHER JAMES UHLICH Oct 1971 American Director 2021-03-24 UNTIL 2021-10-04 RESIGNED
BRADLEY GRAHAM THOMPSON Jan 1967 Us Director 2000-08-15 UNTIL 2002-07-01 RESIGNED
GREGORY PAUL SMART Jan 1955 British Director 2001-02-26 UNTIL 2010-09-27 RESIGNED
ERIC NOEL WITT Nov 1965 American Director 1999-01-07 UNTIL 2000-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Matlock Holdings Ltd 2019-05-07 Ashford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
United Technologies Holdings Limited 2016-04-06 - 2019-05-07 Colnbrook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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KIDDE INTERNATIONAL LIMITED ASHFORD ENGLAND Active FULL 70100 - Activities of head offices
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KIDDE SECURITIES LIMITED ASHFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
KAYSAIL LIMITED ASHFORD Active FULL 70100 - Activities of head offices
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MATLOCK HOLDINGS LTD ASHFORD Active FULL 96090 - Other service activities n.e.c.
KFI U.K. LIMITED ASHFORD UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.