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 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
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 |