FRONTIER-PITTS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9QZ

Company number 02582463
Status Active
Incorporation Date 14 February 1991
Company Type Private Limited Company
Address CROMPTON HOUSE, CROMPTON WAY, CRAWLEY, WEST SUSSEX, RH10 9QZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Group of companies' accounts made up to 31 July 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 34,800 . The most likely internet sites of FRONTIER-PITTS LIMITED are www.frontierpitts.co.uk, and www.frontier-pitts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Salfords (Surrey) Rail Station is 5.1 miles; to Balcombe Rail Station is 5.4 miles; to Littlehaven Rail Station is 6.5 miles; to Redhill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frontier Pitts Limited is a Private Limited Company. The company registration number is 02582463. Frontier Pitts Limited has been working since 14 February 1991. The present status of the company is Active. The registered address of Frontier Pitts Limited is Crompton House Crompton Way Crawley West Sussex Rh10 9qz. . GAFFER, Stephen Sharrussell is a Secretary of the company. CATLOW, Andrea is a Director of the company. GAFFER, Stephen Sharrussell is a Director of the company. HUSSEN, Ebaa Raed is a Director of the company. LIDDLE, George is a Director of the company. Secretary HUGHES, Richard James has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director HUGHES, Richard James has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GAFFER, Stephen Sharrussell
Appointed Date: 09 January 1996
Director
CATLOW, Andrea
Appointed Date: 17 July 2012
44 years old
Director
GAFFER, Stephen Sharrussell
Appointed Date: 14 February 1991
63 years old
Director
HUSSEN, Ebaa Raed
Appointed Date: 15 February 2013
43 years old
Director
LIDDLE, George
Appointed Date: 28 February 1991
66 years old

Resigned Directors

Secretary
HUGHES, Richard James
Resigned: 09 January 1996
Appointed Date: 14 February 1991
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 14 February 1991
Appointed Date: 14 February 1991
Director
HUGHES, Richard James
Resigned: 09 January 1996
Appointed Date: 14 February 1991
79 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 14 February 1991
Appointed Date: 14 February 1991

Persons With Significant Control

Mr Stephen Sharrussell Gaffer
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Liddle
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRONTIER-PITTS LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
07 Jun 2016
Group of companies' accounts made up to 31 July 2015
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 34,800
24 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 34,800
21 Feb 2015
Accounts for a medium company made up to 31 July 2014
...
... and 67 more events
17 Apr 1991
Particulars of mortgage/charge
10 Apr 1991
New director appointed
03 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1991
Incorporation

FRONTIER-PITTS LIMITED Charges

22 April 1994
Legal charge
Delivered: 4 May 1994
Status: Satisfied on 7 April 2010
Persons entitled: Barclays Bank PLC
Description: Crompton house,crompton way,crawley,west sussex.
22 September 1993
Debenture
Delivered: 30 September 1993
Status: Satisfied on 27 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 1991
Mortgage debenture
Delivered: 17 April 1991
Status: Satisfied on 8 September 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

FRONTIERPAY INTERNATIONAL GROUP LIMITED FRONTIERPAY LIMITED FRONTIERS FRONTIERS AGRICULTURAL LIMITED FRONTIERS CAPITAL (SILVERSTONE) LIMITED FRONTIERS CAPITAL A LP FRONTIERS CAPITAL ADVISERS LIMITED