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PITTEN LIMITED

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

This company is commonly known as Pitten Limited. The company was founded 21 years ago and was given the registration number 04905299. The firm's registered office is in NEWTON ABBOT. You can find them at Speedwell Honda, The Avenue, Newton Abbot, Devon. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:PITTEN LIMITED
Company Number:04905299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Speedwell Honda, The Avenue, Newton Abbot, Devon, TQ12 2DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Avenue, Newton Abbot, England, TQ12 2DD

Secretary08 December 2003Active
Speedwell Kia, The Avenue, Newton Abbot, England, TQ12 2DD

Director08 December 2003Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary19 September 2003Active
The Avenue, Newton Abbot, England, TQ12 2DD

Director08 December 2003Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Director19 September 2003Active

People with Significant Control

Pitten Holdings Limited
Notified on:27 February 2024
Status:Active
Country of residence:England
Address:Speedwell Kia, The Avenue, Newton Abbot, England, TQ12 2DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Rosemary Jill Richards
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:The Avenue, Newton Abbot, England, TQ12 2DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin David Richards
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Speedwell Kia, The Avenue, Newton Abbot, England, TQ12 2DD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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