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Pitac (uk) Ltd, TW15 3QN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PITAC (UK) LTD

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

This company is commonly known as Pitac (uk) Ltd. The company was founded 27 years ago and was given the registration number 03298032. The firm's registered office is in ASHFORD. You can find them at The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PITAC (UK) LTD
Company Number:03298032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Annex, 143 - 145 Stanwell Road, Ashford, Middlesex, England, TW15 3QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oaklands Cottage, Sandpit Hall Road, Chobham, England, GU24 8AN

Secretary19 August 1998Active
The Annex, 143 - 145 Stanwell Road, Ashford, England, TW15 3QN

Director10 January 1997Active
45 Chesterfield Road, Ashford, TW15 2NE

Director19 August 1998Active
193 London Road, Staines, TW18 4HR

Secretary10 January 1997Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary31 December 1996Active
152 City Road, London, EC1V 2NX

Nominee Director31 December 1996Active

People with Significant Control

Mr Eric Martin Cole
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Oaklands Cottage, Sandpit Hall Road, Chobham, England, GU24 8AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Stephanie Smart
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:317 Woodham Lane, New Haw, Addlestone, England, KT15 3PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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