This company is commonly known as Pitten Limited. The company was founded 20 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.
| 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 | : |
|
| Registered Address | : | Speedwell Honda, The Avenue, Newton Abbot, Devon, TQ12 2DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Avenue, Newton Abbot, England, TQ12 2DD | Secretary | 08 December 2003 | Active |
| Speedwell Kia, The Avenue, Newton Abbot, England, TQ12 2DD | Director | 08 December 2003 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 19 September 2003 | Active |
| The Avenue, Newton Abbot, England, TQ12 2DD | Director | 08 December 2003 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Director | 19 September 2003 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Resolution | Resolution. | Download |
| 2024-04-04 | Incorporation | Memorandum articles. | Download |
| 2024-04-04 | Resolution | Resolution. | Download |
| 2024-04-04 | Capital | Capital name of class of shares. | Download |
| 2024-03-28 | Officers | Change person director company with change date. | Download |
| 2024-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-20 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-19 | Capital | Capital cancellation shares. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-15 | Capital | Capital cancellation shares. | Download |
| 2022-05-02 | Officers | Change person director company with change date. | Download |
| 2022-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-22 | Officers | Change person secretary company with change date. | Download |
| 2021-09-22 | Officers | Change person director company with change date. | Download |
| 2021-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.