Company number 04120881
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Appointment of Mr Keith Barlow as a director on 9 February 2017; Confirmation statement made on 21 November 2016 with updates; Appointment of Mr Paul Keenan as a director on 28 November 2016. The most likely internet sites of PITCOMP 233 LIMITED are www.pitcomp233.co.uk, and www.pitcomp-233.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Pitcomp 233 Limited is a Private Limited Company.
The company registration number is 04120881. Pitcomp 233 Limited has been working since 07 December 2000.
The present status of the company is Active. The registered address of Pitcomp 233 Limited is Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire Hp2 7dn. . TRINITY NOMINEES (1) LIMITED is a Secretary of the company. BARLOW, Keith is a Director of the company. GOLDHAWK, Mike is a Director of the company. KEENAN, Paul is a Director of the company. SMITH, Ian is a Director of the company. Secretary MORRISSEY, Brendan Jacob has been resigned. Secretary STONE, Zillah Wendy has been resigned. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Secretary GCS PROPERTY MANAGEMENT LIMITED has been resigned. Secretary PITSEC LIMITED has been resigned. Director AMATO, Silvano has been resigned. Director BANGS, Stephen Anthony has been resigned. Director CURRY, Ian has been resigned. Director EVANS, David John has been resigned. Director JOVIC, Luba has been resigned. Director LAVERS, Stephen Ryan has been resigned. Director ROGERS, Colin John has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
TRINITY NOMINEES (1) LIMITED
Appointed Date: 25 August 2015
Director
SMITH, Ian
Appointed Date: 24 July 2013
66 years old
Resigned Directors
Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 01 January 2012
Appointed Date: 15 June 2007
Secretary
GCS PROPERTY MANAGEMENT LIMITED
Resigned: 25 August 2015
Appointed Date: 09 December 2011
Secretary
PITSEC LIMITED
Resigned: 03 October 2002
Appointed Date: 07 December 2000
Director
AMATO, Silvano
Resigned: 27 August 2009
Appointed Date: 08 December 2000
70 years old
Director
CURRY, Ian
Resigned: 31 December 2011
Appointed Date: 22 December 2010
57 years old
Director
EVANS, David John
Resigned: 22 December 2010
Appointed Date: 23 May 2008
65 years old
Director
JOVIC, Luba
Resigned: 23 May 2002
Appointed Date: 08 December 2000
79 years old
Director
CASTLE NOTORNIS LIMITED
Resigned: 08 December 2000
Appointed Date: 07 December 2000
PITCOMP 233 LIMITED Events
13 Feb 2017
Appointment of Mr Keith Barlow as a director on 9 February 2017
02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
28 Nov 2016
Appointment of Mr Paul Keenan as a director on 28 November 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
...
... and 70 more events
01 Jun 2002
Resolutions
-
ELRES ‐
Elective resolution
05 Jan 2001
Director resigned
05 Jan 2001
New director appointed
05 Jan 2001
New director appointed
07 Dec 2000
Incorporation