PITREAVIE ASSETS LIMITED

Profile PITREAVIE ASSETS LIMITED

Actual on 01.11.2020
Company name
PITREAVIE ASSETS LIMITED
copy
copied
Company number
07376750
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 15 September 2010
copy
copied
Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 15 September 2020 due by Tuesday, 27 October 2020

Last statement dated Sunday, 15 September 2019

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, UK, MANCHESTER, M25 9WS
copy
copied

PSC and Officers PITREAVIE ASSETS LIMITED

Officers

(as of 20.09.2020)

PHILLIPS, Warren
Status: Active
Appointed on: Tuesday, 05 October 2010
Correspondence address: George Street, Prestwich, Uk, Manchester, M25 9WS, 1st Floor Rico House
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Co Director
Country of residence: England
ROBERTS, Joseph
Status: Active
Appointed on: Tuesday, 05 October 2010
Correspondence address: Brantwood Road, Salford, United Kingdom, Lancashire, Manchester, M7 2FL, 22
Role: Secretary
JACOBS, Yomtov Eliezer
Status: Not active
Appointed on: Wednesday, 15 September 2010
Resigned on: Tuesday, 05 October 2010
Correspondence address: 47 Bury New Road, Prestwich, England, Manchester, M25 9JY, 1st Floor
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Formation Agent
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Warren Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Uk, Manchester, 1st Floor Rico House
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Sylvia Wacks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Israel, Jerusalem, Shamgar 16/4b
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: Israel
Nature of control:

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Thursday, 15 September 2016
Legal form: Persons With Significant Control Statement