PITTAS FOODS LIMITED — 01661605, Waltham Abbey , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	PITTAS FOODS LIMITED copy copied
Company number	01661605 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 02 September 1982 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Sunday, 02 March 2025 due by Saturday, 15 March 2025 Last statement dated Saturday, 02 March 2024
Nature of business (SIC)	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes 10821 - Manufacture of cocoa and chocolate confectionery copy copied
Registered office address	125 BROOKER ROAD, ENGLAND, WALTHAM ABBEY, EN9 1JU copy copied

Officers

(as of 13.08.2022)

PITTAS, Alexis Kyriacos

Status:	Active
Appointed on:	Saturday, 01 March 2014
Correspondence address:	125 Brooker Road, Waltham Abbey, England, EN9 1JU
Nationality:	British
Date of birth:	May 1978
Role:	Director
Occupation:	Retailer
Country of residence:	England

PITTAS, Andrew Lawrence

Status:	Active
Appointed on:	Saturday, 01 March 2014
Correspondence address:	125 Brooker Road, Waltham Abbey, England, EN9 1JU
Nationality:	British
Date of birth:	July 1980
Role:	Director
Occupation:	Retailer
Country of residence:	England

PITTAS, Michael Kyriacou

Status:	Active
Correspondence address:	125 Brooker Road, Waltham Abbey, England, EN9 1JU
Nationality:	British
Date of birth:	October 1949
Role:	Director
Occupation:	Confectioner
Country of residence:	United Kingdom

PITTAS, Pearl Anne Rose

Status:	Active
Correspondence address:	125 Brooker Road, Waltham Abbey, England, EN9 1JU
Nationality:	British
Role:	Secretary

PITTAS, Pearl Anne Rose

Status:	Active
Correspondence address:	125 Brooker Road, Waltham Abbey, England, EN9 1JU
Nationality:	British
Date of birth:	October 1952
Role:	Director
Occupation:	Secretary
Country of residence:	England

WALKER, Robert William

Status:	Not active
Appointed on:	Monday, 28 November 1994
Resigned on:	Monday, 06 June 2016
Correspondence address:	Gap House 3 Croydon Road, Keston Park, Kent, BR2 6EA
Nationality:	British
Date of birth:	September 1939
Role:	Director
Occupation:	Confectioner
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Michael Kyriacou Pittas

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	125 Brooker Road, Waltham Abbey, England, EN9 1JU
Nationality:	British
Date of birth:	October 1949
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Michael Kyriacou Pittas

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	125 Waltham Abbey, England
Nationality:	British
Date of birth:	October 1949
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent