PITTER SELF DRIVE LIMITED
WEST END

Hellopages » Hampshire » Eastleigh » SO30 3HA

Company number 03037159
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address BOTLEY ROAD GARAGE, BOTLEY ROAD, WEST END, SOUTHAMPTON, SO30 3HA
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Jeffrey Colin Pitter on 31 May 2016. The most likely internet sites of PITTER SELF DRIVE LIMITED are www.pitterselfdrive.co.uk, and www.pitter-self-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Swanwick Rail Station is 4.4 miles; to Redbridge Rail Station is 6.3 miles; to Shawford Rail Station is 6.6 miles; to Fareham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pitter Self Drive Limited is a Private Limited Company. The company registration number is 03037159. Pitter Self Drive Limited has been working since 23 March 1995. The present status of the company is Active. The registered address of Pitter Self Drive Limited is Botley Road Garage Botley Road West End Southampton So30 3ha. . PITTER, Mildred Dorothy is a Secretary of the company. PITTER, Colin Richard is a Director of the company. PITTER, Jeffrey Colin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
PITTER, Mildred Dorothy
Appointed Date: 23 March 1995
Director
PITTER, Colin Richard
Appointed Date: 23 March 1995
81 years old
Director
PITTER, Jeffrey Colin
Appointed Date: 23 March 1995
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995

Persons With Significant Control

Mr Colin Richard Pitter
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Colin Pitter
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mildred Dorothy Pitter
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PITTER SELF DRIVE LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 May 2016
Director's details changed for Jeffrey Colin Pitter on 31 May 2016
31 May 2016
Director's details changed for Colin Richard Pitter on 31 May 2016
31 May 2016
Secretary's details changed for Mildred Dorothy Pitter on 31 May 2016
...
... and 54 more events
21 Apr 1995
Resolutions
  • ORES13 ‐ Ordinary resolution
29 Mar 1995
New secretary appointed
29 Mar 1995
Secretary resigned;director resigned;new director appointed
28 Mar 1995
Registered office changed on 28/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Mar 1995
Incorporation

PITTER SELF DRIVE LIMITED Charges

26 November 2010
Charge over sub-hire agreements
Delivered: 29 November 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All right title interest and benefit in and to the sub-hire…
2 March 2000
Charge
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: United Dominions Trust Limited
Description: By way of fixed charge the interest of the company in all…
19 April 1995
Single debenture
Delivered: 21 April 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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