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PITCO 005 LIMITED

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

This company is commonly known as Pitco 005 Limited. The company was founded 20 years ago and was given the registration number 05100238. The firm's registered office is in READING. You can find them at Manor House The Street, South Stoke, Reading, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PITCO 005 LIMITED
Company Number:05100238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2004
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Manor House The Street, South Stoke, Reading, RG8 0JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor House, Ferry Road, South Stoke, Reading, RG8 0JL

Secretary19 April 2004Active
Manor House, The Street, South Stoke, Reading, RG8 0JS

Secretary20 March 2024Active
Manor House, The Street, South Stoke, Reading, RG8 0JS

Director27 March 2021Active
Manor House, Ferry Road, South Stoke, Reading, RG8 0JL

Director19 April 2004Active
Manor House, The Street, South Stoke, Reading, RG8 0JS

Director20 March 2024Active
Manor House, The Street, South Stoke, Reading, RG8 0JS

Director20 June 2017Active
47 Castle Street, Reading, RG1 7SR

Corporate Secretary13 April 2004Active
Manor House, Ferry Road, South Stoke, Reading, RG8 0JL

Director19 April 2004Active
Manor House, The Street, South Stoke, Reading, RG8 0JS

Director20 June 2017Active
47 Castle Street, Reading, RG1 7SR

Corporate Director13 April 2004Active

People with Significant Control

Mr Ian Peter Millar
Notified on:13 April 2017
Status:Active
Date of birth:August 1958
Nationality:British
Address:Manor House, The Street, Reading, RG8 0JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lesley Jane Millar
Notified on:07 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Manor House, The Street, Reading, England, RG8 0JS
Nature of control:
  • Ownership of shares 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 (1 months remaining)

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