PITNEY FABRICATION COMPANY LIMITED - SWANSEA
| Company Profile | Company Filings |
Overview
PITNEY FABRICATION COMPANY LIMITED is a Private Limited Company from SWANSEA and has the status: Liquidation.
PITNEY FABRICATION COMPANY LIMITED was incorporated 31 years ago on 27/10/1992 and has the registered number: 02759372. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2019.
PITNEY FABRICATION COMPANY LIMITED was incorporated 31 years ago on 27/10/1992 and has the registered number: 02759372. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2019.
PITNEY FABRICATION COMPANY LIMITED - SWANSEA
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
10 ST. HELENS ROAD
SWANSEA
SA1 4AW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2019 | 25/11/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY DAVID WALROND | Mar 1972 | British | Director | 2008-01-01 | CURRENT |
| MARTIN JOHN WALROND | May 1969 | British | Director | 1997-10-28 | CURRENT |
| MR ANDREW PHILIP WALROND | Apr 1967 | British | Director | 2017-09-25 | CURRENT |
| MR JESSE PHILIP JAMES WALROND | Nov 1938 | British | Director | 1992-10-28 | CURRENT |
| MR DUDLEY JOHN WHITE | Apr 1941 | British | Director | 1992-10-28 UNTIL 1997-04-25 | RESIGNED |
| COURT BUSINESS SERVICES LTD | Corporate Nominee Director | 1992-10-27 UNTIL 1992-10-28 | RESIGNED | ||
| JILL WALROND | British | Secretary | 1997-04-25 UNTIL 2017-09-25 | RESIGNED | |
| COURT SECRETARIES LTD | Nominee Secretary | 1992-10-27 UNTIL 1992-10-28 | RESIGNED | ||
| MR DUDLEY JOHN WHITE | Apr 1941 | British | Secretary | 1992-10-28 UNTIL 1997-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jesse Philip James Walrond | 2016-10-14 | 11/1938 | Somerton Somerset | Significant influence or control |
| Mr Martin John Walrond | 2016-10-14 | 5/1969 | Somerton Somerset | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pitney Fabrication Company Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £3,981 Cash £766,081 equity |
| Pitney Fabrication Company Limited - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £3,269 Cash £783,621 equity |
| Pitney Fabrication Company Limited - Accounts to registrar - small 16.1.1 | 2016-08-25 | 31-12-2015 | £2,740 Cash £255,528 equity |
| Pitney Fabrication Company Limited - Limited company - abbreviated - 11.6 | 2015-06-05 | 31-12-2014 | £84,156 Cash £186,452 equity |