PITFIELD TRADERS LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 06538245
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address 2ND FLOOR, 13 JOHN PRINCE'S STREET, LONDON, W1G 0JR
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery, 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of PITFIELD TRADERS LTD. are www.pitfieldtraders.co.uk, and www.pitfield-traders.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Pitfield Traders Ltd is a Private Limited Company. The company registration number is 06538245. Pitfield Traders Ltd has been working since 18 March 2008. The present status of the company is Active. The registered address of Pitfield Traders Ltd is 2nd Floor 13 John Prince S Street London W1g 0jr. . OMEGA AGENTS LIMITED is a Secretary of the company. HARLE, Robert is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MWANJE, Aphrodite Kasibina has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
OMEGA AGENTS LIMITED
Appointed Date: 10 December 2014
Director
HARLE, Robert
Appointed Date: 10 December 2014
84 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 December 2014
Appointed Date: 18 March 2008
Director
MWANJE, Aphrodite Kasibina
Resigned: 10 December 2014
Appointed Date: 18 March 2008
40 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 01 August 2013
Appointed Date: 18 March 2008

Persons With Significant Control

Ms Ianina Dotta
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PITFIELD TRADERS LTD. Events

03 Apr 2017
Confirmation statement made on 18 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 23 more events
08 Oct 2009
Director's details changed for Aphrodite Mwanje on 8 October 2009
02 Jul 2009
Accounts for a dormant company made up to 31 March 2009
31 Mar 2009
Return made up to 18/03/09; full list of members
12 Sep 2008
Director appointed aphrodite mwanje
18 Mar 2008
Incorporation

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