PITA LIMITED
COLNBROOK

Hellopages » Berkshire » Slough » SL3 0HB
Company number 00200111
Status Active
Incorporation Date 28 August 1924
Company Type Private Limited Company
Address MATHISEN WAY, POYLE ROAD, COLNBROOK, BERKSHIRE, SL3 0HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 165,664 . The most likely internet sites of PITA LIMITED are www.pita.co.uk, and www.pita.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and six months. Pita Limited is a Private Limited Company. The company registration number is 00200111. Pita Limited has been working since 28 August 1924. The present status of the company is Active. The registered address of Pita Limited is Mathisen Way Poyle Road Colnbrook Berkshire Sl3 0hb. . BANIS, Lynne is a Secretary of the company. IDCZAK, Christian Bruno Jean is a Director of the company. LAURENCE, James Terence George is a Director of the company. RYAN, Michael Patrick is a Director of the company. Secretary BOOKER, Roger Denys has been resigned. Secretary CALVO, Susana has been resigned. Secretary CRIMMINS, Eileen Marie has been resigned. Secretary CUST, Gary William has been resigned. Secretary FINGER, Shelley has been resigned. Secretary HILDEBRAND, Charles has been resigned. Secretary OGDEN, Alan James has been resigned. Secretary PENTEADO RODRIGUES, Terena has been resigned. Secretary RUA, Christine has been resigned. Secretary SMITH, Allison has been resigned. Secretary USCILLA, Paula-Marie has been resigned. Secretary VITRANO, Nicole has been resigned. Director BOOKER, Roger Denys has been resigned. Director CRIMMINS, Eileen Marie has been resigned. Director CUST, Gary William has been resigned. Director HILDEBRAND, Charles has been resigned. Director MACNAUGHTON, Kenneth Andrew has been resigned. Director NOIRET, Patrice Lucien Raymond has been resigned. Director NOIRET, Patrice Lucien Raymond has been resigned. Director OGDEN, Alan James has been resigned. Director PARSONS, Sarah has been resigned. Director PERCY, Kurt Andrew has been resigned. Director ROY, Brian Anthony has been resigned. Director SCHMIDT, Kelly Jean has been resigned. Director SMART, Gregory Paul has been resigned. Director THOMPSON, Bradley Graham has been resigned. Director WITT, Eric Noel has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BANIS, Lynne
Appointed Date: 14 March 2012
Director
IDCZAK, Christian Bruno Jean
Appointed Date: 14 April 2008
62 years old
Director
LAURENCE, James Terence George
Appointed Date: 27 September 2010
61 years old
Director
RYAN, Michael Patrick
Appointed Date: 06 January 2012
56 years old

Resigned Directors

Secretary
BOOKER, Roger Denys
Resigned: 20 October 1992
Appointed Date: 01 July 1992
Secretary
CALVO, Susana
Resigned: 30 April 2009
Appointed Date: 15 March 2006
Secretary
CRIMMINS, Eileen Marie
Resigned: 30 September 1994
Appointed Date: 20 October 1992
Secretary
CUST, Gary William
Resigned: 31 January 2001
Appointed Date: 15 August 2000
Secretary
FINGER, Shelley
Resigned: 15 March 2006
Appointed Date: 30 June 2004
Secretary
HILDEBRAND, Charles
Resigned: 23 July 1998
Appointed Date: 03 November 1994
Secretary
OGDEN, Alan James
Resigned: 29 June 1992
Secretary
PENTEADO RODRIGUES, Terena
Resigned: 30 June 2004
Appointed Date: 20 August 2003
Secretary
RUA, Christine
Resigned: 20 August 2003
Appointed Date: 10 November 1998
Secretary
SMITH, Allison
Resigned: 10 November 1998
Appointed Date: 23 July 1998
Secretary
USCILLA, Paula-Marie
Resigned: 27 October 2009
Appointed Date: 01 May 2009
Secretary
VITRANO, Nicole
Resigned: 20 January 2014
Appointed Date: 02 November 2009
Director
BOOKER, Roger Denys
Resigned: 20 October 1992
Appointed Date: 01 July 1992
79 years old
Director
CRIMMINS, Eileen Marie
Resigned: 30 September 1994
Appointed Date: 20 October 1992
82 years old
Director
CUST, Gary William
Resigned: 31 January 2001
Appointed Date: 15 August 2000
72 years old
Director
HILDEBRAND, Charles
Resigned: 23 July 1998
Appointed Date: 03 November 1994
71 years old
Director
MACNAUGHTON, Kenneth Andrew
Resigned: 14 July 2000
Appointed Date: 23 July 1998
60 years old
Director
NOIRET, Patrice Lucien Raymond
Resigned: 14 April 2008
Appointed Date: 01 July 2002
82 years old
Director
NOIRET, Patrice Lucien Raymond
Resigned: 23 July 1998
82 years old
Director
OGDEN, Alan James
Resigned: 29 June 1992
87 years old
Director
PARSONS, Sarah
Resigned: 08 January 1999
Appointed Date: 23 July 1998
58 years old
Director
PERCY, Kurt Andrew
Resigned: 05 January 2012
Appointed Date: 30 November 2009
54 years old
Director
ROY, Brian Anthony
Resigned: 01 October 2009
Appointed Date: 11 April 2008
59 years old
Director
SCHMIDT, Kelly Jean
Resigned: 17 March 2008
Appointed Date: 23 February 2007
60 years old
Director
SMART, Gregory Paul
Resigned: 27 September 2010
Appointed Date: 26 February 2001
71 years old
Director
THOMPSON, Bradley Graham
Resigned: 01 July 2002
Appointed Date: 15 August 2000
59 years old
Director
WITT, Eric Noel
Resigned: 30 June 2000
Appointed Date: 07 January 1999
60 years old

Persons With Significant Control

United Technologies Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PITA LIMITED Events

22 Nov 2016
Confirmation statement made on 1 October 2016 with updates
07 Jul 2016
Full accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 165,664
07 Jul 2015
Full accounts made up to 30 November 2014
17 Feb 2015
Director's details changed for Mr Christian Bruno Jean Idczak on 23 January 2015
...
... and 145 more events
15 Oct 1984
Annual return made up to 05/11/84
30 Apr 1979
Annual return made up to 25/04/79
20 Aug 1962
Company name changed\certificate issued on 20/08/62
28 Aug 1924
Certificate of incorporation
28 Aug 1924
Company name changed\certificate issued on 28/08/24

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