PITSHANGER LIMITED

Profile PITSHANGER LIMITED

Actual on 01.08.2021
Company name
PITSHANGER LIMITED
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Company number
05126179
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 May 2004
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 22 October 2021 due by Friday, 05 November 2021

Last statement dated Thursday, 22 October 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
UNIT 2 GALLEY HILL TRADING ESTATE, LONDON ROAD, KENT, SWANSCOMBE, DA10 0AA
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PSC and Officers PITSHANGER LIMITED

Officers

(as of 19.09.2020)

ARCHER, Paul Edward
Status: Active
Appointed on: Tuesday, 01 June 2004
Correspondence address: 8 Atlantic Close, Swanscombe, Kent, DA10 0LJ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Businessman
Country of residence: England
HATTON, Jeffrey
Status: Active
Appointed on: Tuesday, 01 June 2004
Correspondence address: 44 Briar Road, Bexley, Kent, DA5 2HN
Role: Secretary
HATTON, Jeffrey
Status: Active
Appointed on: Wednesday, 12 May 2004
Correspondence address: 44 Briar Road, Bexley, Kent, DA5 2HN
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Businessman
Country of residence: England
HERD, Richard
Status: Active
Appointed on: Wednesday, 02 June 2010
Correspondence address: Unit 2 Galley Hill Trading Estate, London Road, Swanscombe, England, Kent, DA10 0AA
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
HILL, Brian Jeffrey
Status: Active
Appointed on: Tuesday, 01 June 2004
Correspondence address: 26 Farm Way, Buckhurst Hill, Essex, IG9 5AH
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Businessman
Country of residence: England
STRUNKEY, John Thomas
Status: Active
Appointed on: Tuesday, 01 June 2004
Correspondence address: 83 Milton Road, Swanscombe, Kent, DA10 0LS
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Businessman
Country of residence: England
BUTLER-GALLIE, Stuart
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Friday, 21 May 2004
Correspondence address: Baylisden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EW
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Solicitor
Country of residence: England
HATTON, Jeffrey
Status: Not active
Appointed on: Wednesday, 12 May 2004
Resigned on: Friday, 21 May 2004
Correspondence address: 44 Briar Road, Bexley, Kent, DA5 2HN
Role: Secretary
DAVIES LAVERY COMPANY SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 21 May 2004
Resigned on: Tuesday, 01 June 2004
Correspondence address: Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Richard Herd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Swanscombe, United Kingdom, Kent
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent