PITA LIMITED
Company is dissolved
General Information
NAME
PITA LIMITED
COMPANY NUMBER
00200111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/08/1924
(100 years and 3 months old)
WEBSITE
www.pita-uk.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2021
ACCOUNTS MADE UP TO
30/11/2020
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PREVIOUS NAMES
28/08/1924
09/01/1990
SPECTROL RELIANCE LIMITED
MIDDLESEX
TW15 1TZ
Telephone: 02083814080
TPS: No
1st Floor Ash House
Littleton Road
Ashford
Middlesex TW15 1TZ
TW15 1TZ
Goldvale House
Church St West
Woking
Surrey
GU21 6DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATLOCK HOLDINGS LTD | Active - Accounts Filed | View Report |
| PITA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 17/10/2024 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 26/09/2024 | New Board Member John Anthony Robinson (920599798) Appointed |
Credit Risk Overview
Want to learn more about PITA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PITA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PITA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Aug 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in May 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 61 |
View Report |
|
Born in Apr 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 17/10/2024 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 26/09/2024 | New Board Member John Anthony Robinson (920599798) Appointed |
| 16/09/2024 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 17/07/2024 | New Board Member John Anthony Robinson (920599798) Appointed |
| 31/05/2024 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 29/02/2024 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 21/02/2024 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 29/12/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 29/12/2023 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 25/12/2023 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 15/11/2023 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 15/11/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 12/10/2023 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 11/10/2023 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 11/09/2023 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 31/08/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 19/05/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 10/05/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 10/05/2023 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 13/03/2023 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 08/03/2023 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 28/02/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 24/02/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 20/02/2023 | New Board Member John Anthony Robinson (920599798) Appointed |
| 05/01/2023 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 16/12/2022 | New Board Member John Anthony Robinson (920599798) Appointed |
| 16/12/2022 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 01/12/2022 | New Board Member John Anthony Robinson (920599798) Appointed |
| 01/12/2022 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 11/11/2022 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 01/11/2022 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 21/09/2022 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 13/09/2022 | New Board Member John Anthony Robinson (920599798) Appointed |
| 16/08/2022 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 28/07/2022 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 28/07/2022 | New Board Member John Anthony Robinson (920599798) Appointed |
| 18/07/2022 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 07/07/2022 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 15/06/2022 | New Board Member John Anthony Robinson (920599798) Appointed |
| 15/06/2022 | New Board Member Neil Andrew Vincent Gregor Macgregor (928632930) Appointed |
| 10/05/2022 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 07/04/2022 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 07/04/2022 | New Board Member John Anthony Robinson (920599798) Appointed |
| 05/04/2022 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 09/03/2022 | New Company Secretary EDWIN COE SECRETARIES LIMITED (909867975) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/11/2021 | Emma Leigh (925687464) has left the board |
| 04/11/2021 | Christian Bruno Jean Idczak (919232089) has left the board |
| 04/11/2021 | Christopher James Uhlich (928135015) has left the board |
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