PLASTERPITTS LIMITED

Profile PLASTERPITTS LIMITED

Actual on 01.07.2021
Company name
PLASTERPITTS LIMITED
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Company number
00468550
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 May 1949
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Accounts

Actual

Next accounts made up to 05.04.2021 due by 05.01.2022

Last accounts made up to 05.04.2020

Confirmation statement

Actual

Next statement date Sunday, 30 January 2022 due by Sunday, 13 February 2022

Last statement dated Saturday, 30 January 2021

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
EVA LETT HOUSE, 1 SOUTH CRESCENT, NORTH YORKSHIRE, RIPON, HG4 1XW, 55
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PSC and Officers PLASTERPITTS LIMITED

Officers

(as of 18.09.2020)

GRAHAM, Henrietta Jane
Status: Active
Appointed on: Wednesday, 31 January 2018
Correspondence address: Plaster Pitts Norton Conyers, Ripon, England, HG4 5EF
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Antiques Consultant
Country of residence: England
GRAHAM, Robin Guy
Status: Active
Appointed on: Monday, 20 January 2020
Correspondence address: Quarry House Masham, Ripon, England, HG4 4LD
Role: Secretary
GRAHAM, Robin Guy
Status: Active
Appointed on: Saturday, 25 April 1992
Correspondence address: Chestnut Cottage, Kirklington, Bedale, North Yorkshire, DL8 2NQ
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Executive
Country of residence: England
GRAHAM, Susan May
Status: Not active
Appointed on: Monday, 08 March 1999
Resigned on: Saturday, 06 July 2019
Correspondence address: Plaster Pitts Cottages, Norton Conyers, Ripon, North Yorkshire, HG4 5EF
Nationality: British
Role: Secretary
Occupation: Housewife
GRAHAM, Jeremy Frank
Status: Not active
Resigned on: Saturday, 25 April 1992
Correspondence address: Plasterpitts, Ripon, North Yorkshire, HG4 5EG
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Farmer
GRAHAM, Nigel Ronald
Status: Not active
Appointed on: Thursday, 14 March 1991
Resigned on: Sunday, 07 March 1999
Correspondence address: Low Gingerfield, Richmond, North Yorkshire, DL10 5EY
Role: Secretary
GRAHAM, Susan May
Status: Not active
Resigned on: Thursday, 06 June 2019
Correspondence address: Plaster Pitts Cottages, Norton Conyers, Ripon, North Yorkshire, HG4 5EF
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Housewife
Country of residence: England
GRAHAM, Susan May
Status: Not active
Resigned on: Thursday, 14 March 1991
Correspondence address: Plaster Pitts Cottages, Norton Conyers, Ripon, North Yorkshire, HG4 5EF
Role: Secretary
GRAHAM, Henrietta Jane
Status: Not active
Appointed on: Tuesday, 18 March 2008
Resigned on: Thursday, 24 July 2008
Correspondence address: Plaster Pitts, Norton Conyers, Ripon, North Yorkshire, HG4 5EF
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Auction House Representative
Country of residence: England
GRAHAM, Nigel Ronald
Status: Not active
Appointed on: Saturday, 25 April 1992
Resigned on: Tuesday, 18 March 2008
Correspondence address: Plaster Pitts Cottages, Norton Conyers, Ripon, North Yorkshire, HG4 5EF
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
GRAHAM, Nigel Ronald
Status: Not active
Appointed on: Thursday, 24 July 2008
Resigned on: Wednesday, 31 January 2018
Correspondence address: Plaster Pitts Cottages, Norton Conyers, Ripon, North Yorkshire, HG4 5EF
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Land Agent
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Nigel Ronald Graham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Plasterpitts Ripon, England
Nationality: British
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Robin Guy Graham
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Plasterpitts Ripon, England
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent