Company number 09199537
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address ANDREW NOWELL, 75 THE BELVEDERE, HOMERTON STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB2 0NU
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Sub-division of shares on 22 December 2016; Change of share class name or designation; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of PITPATPET LTD are www.pitpatpet.co.uk, and www.pitpatpet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Pitpatpet Ltd is a Private Limited Company.
The company registration number is 09199537. Pitpatpet Ltd has been working since 02 September 2014.
The present status of the company is Active. The registered address of Pitpatpet Ltd is Andrew Nowell 75 The Belvedere Homerton Street Cambridge Cambridgeshire Cb2 0nu. . DAVIDSON, Robert is a Director of the company. LEWIS, Simon is a Director of the company. NOWELL, Andrew John is a Director of the company. STORKEY, Matthew Emmanuel Milton, Dr is a Director of the company. TAYLOR, Peter Harry is a Director of the company. The company operates in "Manufacture of consumer electronics".
Current Directors
Persons With Significant Control
Mr Andrew John Nowell
Notified on: 30 June 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefan Richard Turnbull
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PITPATPET LTD Events
10 Mar 2017
Sub-division of shares on 22 December 2016
10 Mar 2017
Change of share class name or designation
08 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
27 Feb 2017
Statement of capital following an allotment of shares on 25 January 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 7 more events
09 Jul 2015
Appointment of Mr Peter Harry Taylor as a director on 25 June 2015
15 May 2015
Statement of capital following an allotment of shares on 10 April 2015
18 Apr 2015
Previous accounting period shortened from 30 September 2015 to 31 March 2015
01 Jan 2015
Director's details changed for Robert Davidson on 13 October 2014
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
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MODEL ARTICLES ‐
Model articles adopted