PITRU LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 0LB

Company number 05608508
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 2 . The most likely internet sites of PITRU LTD are www.pitru.co.uk, and www.pitru.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Pitru Ltd is a Private Limited Company. The company registration number is 05608508. Pitru Ltd has been working since 01 November 2005. The present status of the company is Active. The registered address of Pitru Ltd is 12 Hallmark Trading Centre Fourth Way Wembley Middlesex Ha9 0lb. . PATEL, Darsa is a Secretary of the company. PATEL, Ghanshyam is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
PATEL, Darsa
Appointed Date: 02 November 2005

Director
PATEL, Ghanshyam
Appointed Date: 02 November 2005
63 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005

Persons With Significant Control

Mr Ghanshyam Patel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PITRU LTD Events

21 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
14 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 2

18 Feb 2015
Total exemption small company accounts made up to 30 November 2014
06 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2

...
... and 20 more events
01 Jun 2006
New director appointed
01 Jun 2006
New secretary appointed
14 Nov 2005
Secretary resigned
14 Nov 2005
Director resigned
01 Nov 2005
Incorporation

PITRU LTD Charges

14 July 2006
Deed of charge
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: F/H 13 sausthorpe street lincoln t/no ll 181077. fixed…