PITA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pita Limited. The company was founded 100 years ago and was given the registration number 00200111. The firm's registered office is in ASHFORD. You can find them at 1st Floor Ash House, Littleton Road, Ashford, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PITA LIMITED
Company Number	:	00200111
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 August 1924
End of financial year	:	30 November 2020
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices 74990 - Non-trading company

Office Address & Contact

Registered Address	:	1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Stone Buildings, London, England, WC2A 3TH	Corporate Secretary	09 September 2020	Active
1st Floor Ash House, Littleton Road, Ashford, TW15 1TZ	Director	13 August 2021	Active
1st Floor, Ash House, Littleton Road, Ashford, United Kingdom, TW15 1TZ	Director	04 October 2021	Active
1st Floor Ash House, Littleton Road, Ashford, TW15 1TZ	Secretary	14 March 2012	Active
Church Fields, Rotherfield Greys, Henley On Thames, RG9 4QE	Secretary	01 July 1992	Active
175, East 96th Street, Apartment 25 N, New York, United States,	Secretary	15 March 2006	Active
3 Grey Fox Trail, Avon, Hartford County, Usa, CT 06001	Secretary	20 October 1992	Active
27, Kidmore Road, Caversham, Reading, RG4 7LU	Secretary	15 August 2000	Active
8302 Town Walk Drive, Hamden, United States Of America,	Secretary	30 June 2004	Active
65 Pierce Boulevard, Windsor, America, CT06095	Secretary	03 November 1994	Active
7 Havecock Road, Croydon,	Secretary	-	Active
19 Lexington Road, West Hartford, Usa,	Secretary	20 August 2003	Active
254 Olde Stage Road, Glastonbury, Usa,	Secretary	10 November 1998	Active
12 Granger Circle, East Granby Ct 06026, Hartford Usa, FOREIGN	Secretary	23 July 1998	Active
59, Atwater Street, Milford, Usa,	Secretary	01 May 2009	Active
Mathisen Way, Poyle Road, Colnbrook, SL3 0HB	Secretary	02 November 2009	Active
Church Fields, Rotherfield Greys, Henley On Thames, RG9 4QE	Director	01 July 1992	Active
3 Grey Fox Trail, Avon, Hartford County, Usa, CT 06001	Director	20 October 1992	Active
27, Kidmore Road, Caversham, Reading, RG4 7LU	Director	15 August 2000	Active
65 Pierce Boulevard, Windsor, America, CT06095	Director	03 November 1994	Active
13995, Pasteur Boulevard, Palm Beach Gardens, United States,	Director	14 April 2008	Active
Oak House, Littleton Road, Ashford, England, TW15 1TZ	Director	27 September 2010	Active
1st Floor Ash House, Littleton Road, Ashford, TW15 1TZ	Director	05 June 2020	Active
2a West Hill Road, London, SW18 1LN	Director	23 July 1998	Active
Ash House, Littleton Road, Ashford, England, TW15 1TZ	Director	29 June 2018	Active
43, Rue Rene Dorme, Fontenay Le Fleury, France, 78330	Director	01 July 2002	Active
2 Hereford Copse, Golf Club Road, Woking, GY22 0LX	Director	-	Active
7 Havecock Road, Croydon,	Director	-	Active
16 Bissley Drive, Maidenhead, SL6 3UZ	Director	23 July 1998	Active
Mathisen Way, Poyle Road, Colnbrook, SL3 0HB	Director	30 November 2009	Active
15, Massaco Lane, Granby, Ct, Usa,	Director	11 April 2008	Active
1st Floor Ash House, Littleton Road, Ashford, TW15 1TZ	Director	06 January 2012	Active
12 Muirfield Lane, Bloomfield, Usa,	Director	23 February 2007	Active
The Otis Building, 187 Twyford Abbey Road, London, NW10 7DG	Director	26 February 2001	Active
8 Allee Henri Marret, Fourqueux 78112, France, FOREIGN	Director	15 August 2000	Active

People with Significant Control

Matlock Holdings Ltd
Notified on	:	07 May 2019
Status	:	Active
Country of residence	:	England
Address	:	1st Floor Ash House, Littleton Road, Ashford, England, TW15 1TZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

United Technologies Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Mathisen Way, Poyle Road, Colnbrook, United Kingdom, SL3 0HB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

PITA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement