PITTWAY UK LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 02549480
Status Active
Incorporation Date 17 October 1990
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mehmet Erkilic as a director on 13 December 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of PITTWAY UK LIMITED are www.pittwayuk.co.uk, and www.pittway-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pittway Uk Limited is a Private Limited Company. The company registration number is 02549480. Pittway Uk Limited has been working since 17 October 1990. The present status of the company is Active. The registered address of Pittway Uk Limited is Honeywell House Skimped Hill Lane Bracknell Berks Rg12 1eb. . AYTON, Mark is a Director of the company. ERKILIC, Mehmet is a Director of the company. RICHARDS, Allan is a Director of the company. Secretary HYTTNER, John Alec has been resigned. Secretary LEDERER, Gary Lee has been resigned. Secretary PECORARO, Joseph Patrick has been resigned. Secretary PRITCHARD WOOLLETT, Lewis has been resigned. Secretary SCOTT, Michael has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Secretary WILLIAM REGISTRARS LIMITED has been resigned. Director CONFORTI, Frederick has been resigned. Director DEMEO, David Michael has been resigned. Director DRURY, Robert Michael has been resigned. Director GAUVREAU, Paul has been resigned. Director HAKANSON, John William has been resigned. Director HARVEY, David Charles has been resigned. Director HYTTNER, John Alec has been resigned. Director LEDERER, Gary has been resigned. Director LEDERER, Gary Lee has been resigned. Director LEVY, Mark has been resigned. Director MARSHALL, Richard Beverley has been resigned. Director PECORARO, Joseph Patrick has been resigned. Director TROIANO JR, Michael Albert has been resigned. The company operates in "Non-trading company".


Current Directors

Director
AYTON, Mark
Appointed Date: 09 November 2009
64 years old
Director
ERKILIC, Mehmet
Appointed Date: 13 December 2016
51 years old
Director
RICHARDS, Allan
Appointed Date: 09 May 2003
63 years old

Resigned Directors

Secretary
HYTTNER, John Alec
Resigned: 01 March 2006
Appointed Date: 09 May 2003
Secretary
LEDERER, Gary Lee
Resigned: 09 May 2003
Appointed Date: 01 February 2001
Secretary
PECORARO, Joseph Patrick
Resigned: 01 February 2001
Appointed Date: 20 April 1999
Secretary
PRITCHARD WOOLLETT, Lewis
Resigned: 20 April 1999
Appointed Date: 31 May 1994
Secretary
SCOTT, Michael
Resigned: 31 May 1994
Appointed Date: 29 January 1994
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 01 March 2006
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008
Secretary
WILLIAM REGISTRARS LIMITED
Resigned: 29 January 1994
Director
CONFORTI, Frederick
Resigned: 01 February 2001
84 years old
Director
DEMEO, David Michael
Resigned: 30 September 2009
Appointed Date: 01 February 2001
71 years old
Director
DRURY, Robert Michael
Resigned: 16 April 2012
Appointed Date: 09 November 2009
56 years old
Director
GAUVREAU, Paul
Resigned: 01 February 2001
Appointed Date: 11 December 1998
86 years old
Director
HAKANSON, John William
Resigned: 30 September 2009
Appointed Date: 01 February 2001
80 years old
Director
HARVEY, David Charles
Resigned: 09 May 2003
80 years old
Director
HYTTNER, John Alec
Resigned: 30 September 2009
Appointed Date: 09 May 2003
72 years old
Director
LEDERER, Gary
Resigned: 01 January 2012
Appointed Date: 12 February 2007
75 years old
Director
LEDERER, Gary Lee
Resigned: 09 May 2003
Appointed Date: 01 February 2001
75 years old
Director
LEVY, Mark
Resigned: 15 October 2007
Appointed Date: 01 February 2001
77 years old
Director
MARSHALL, Richard Beverley
Resigned: 14 April 1999
Appointed Date: 29 January 1994
80 years old
Director
PECORARO, Joseph Patrick
Resigned: 01 February 2001
Appointed Date: 11 December 1998
68 years old
Director
TROIANO JR, Michael Albert
Resigned: 13 February 2007
Appointed Date: 09 May 2003
68 years old

Persons With Significant Control

Honeywell Acquisitions Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PITTWAY UK LIMITED Events

03 Jan 2017
Full accounts made up to 31 December 2015
14 Dec 2016
Appointment of Mehmet Erkilic as a director on 13 December 2016
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 135 more events
25 Jul 1991
Ad 27/12/90--------- £ si 100@1=100 £ ic 2/102
27 Jun 1991
New director appointed
14 Jun 1991
New director appointed
14 Jun 1991
New director appointed
17 Oct 1990
Incorporation

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