PITABERN20 LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
PITABERN20 LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
PITABERN20 LIMITED was incorporated 16 years ago on 30/11/2007 and has the registered number: 06442416. The accounts status is DORMANT and accounts are next due on 31/08/2024.
PITABERN20 LIMITED was incorporated 16 years ago on 30/11/2007 and has the registered number: 06442416. The accounts status is DORMANT and accounts are next due on 31/08/2024.
PITABERN20 LIMITED - NORTHAMPTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
JUBILEE HOUSE 32 DUNCAN CLOSE
NORTHAMPTON
NN3 6WL
This Company Originates in : United Kingdom
Previous trading names include:
QPI LTD (until 23/12/2020)
QPI LTD (until 23/12/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP JOHN EDWARDS | Aug 1956 | British | Director | 2007-11-30 | CURRENT |
| MR PHILIP JOHN EDWARDS | Secretary | 2015-03-01 | CURRENT | ||
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2007-11-30 UNTIL 2007-11-30 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-11-30 UNTIL 2007-11-30 | RESIGNED | ||
| MR NICHOLAS JUSTIN MORSHEAD | May 1960 | British | Director | 2013-05-20 UNTIL 2015-03-01 | RESIGNED |
| MR RICHARD SCOTT GRAYSON | Apr 1970 | British | Director | 2015-03-01 UNTIL 2019-12-18 | RESIGNED |
| MR NICHOLAS JUSTIN MORSHEAD | May 1960 | British | Secretary | 2007-11-30 UNTIL 2015-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Scott Grayson | 2016-04-06 - 2019-11-22 | 4/1970 | Kettering Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Philip John Edwards | 2016-04-06 | 8/1956 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| QPI LTD - Dormant Accounts 30/11/2019 | 2020-12-23 | 30-11-2019 | |
| Micro-entity Accounts - QPI LTD | 2019-08-28 | 30-11-2018 | £142 equity |
| QPI Ltd - Period Ending 2016-11-30 | 2017-08-12 | 30-11-2016 | £-142 equity |
| Abbreviated Company Accounts - QPI LTD | 2016-08-11 | 30-11-2015 | £-142 equity |
| QPI Ltd - Limited company - abbreviated - 11.6 | 2014-12-13 | 30-11-2014 | £-142 equity |
| QPI Ltd - Dormant company accounts 11.4.1 | 2014-08-09 | 30-11-2013 | £-142 equity |