PITSTOP DIGITAL LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 3TB

Company number 04533593
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 10 MANOR PARK, BANBURY, OXON, ENGLAND, OX16 3TB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Dunns Pitts Farm Hollis Lane Kenilworth CV8 2JY to 10 Manor Park Banbury Oxon OX16 3TB on 10 February 2017; Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of PITSTOP DIGITAL LIMITED are www.pitstopdigital.co.uk, and www.pitstop-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Kings Sutton Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pitstop Digital Limited is a Private Limited Company. The company registration number is 04533593. Pitstop Digital Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Pitstop Digital Limited is 10 Manor Park Banbury Oxon England Ox16 3tb. The company`s financial liabilities are £6.87k. It is £0k against last year. The cash in hand is £0.3k. It is £0k against last year. . WHELAN, Michael John is a Secretary of the company. WHELAN, Michael John is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director COLLINGS, Vaughn Philip has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director WALKER, Andrew Robert has been resigned. The company operates in "Other information technology service activities".


pitstop digital Key Finiance

LIABILITIES £6.87k
CASH £0.3k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHELAN, Michael John
Appointed Date: 23 September 2002
Director
WHELAN, Michael John
Appointed Date: 23 September 2002
57 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 23 September 2002
Appointed Date: 12 September 2002
Director
COLLINGS, Vaughn Philip
Resigned: 12 September 2004
Appointed Date: 11 December 2002
67 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 23 September 2002
Appointed Date: 12 September 2002
Director
WALKER, Andrew Robert
Resigned: 15 June 2007
Appointed Date: 23 September 2002
68 years old

Persons With Significant Control

Mr Michael John Whelan
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PITSTOP DIGITAL LIMITED Events

10 Feb 2017
Registered office address changed from Dunns Pitts Farm Hollis Lane Kenilworth CV8 2JY to 10 Manor Park Banbury Oxon OX16 3TB on 10 February 2017
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
13 Feb 2016
Accounts for a dormant company made up to 30 September 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
24 Mar 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 34 more events
30 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2002
Registered office changed on 30/09/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
30 Sep 2002
Secretary resigned
30 Sep 2002
Director resigned
12 Sep 2002
Incorporation

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