THE PITCHMARK GROUP LTD
UNIT 108 LONGMEAD ROAD EMERALD PARK EAST, EMERSONS GREEN, BRISTOL BS16 7FG- Active
- Private Limited Company
- Company No. 07178557
- Last Updated: 01 Mar 2024
Company Profile
THE PITCHMARK GROUP LTD was incorporated on Thursday, March 4, 2010 as a Private Limited Company with registered address in BRISTOL. THE PITCHMARK GROUP LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 14 years 7 months and 19 days.
| Name | THE PITCHMARK GROUP LTD |
|---|---|
| Company number | 07178557 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 108 LONGMEAD ROAD EMERALD PARK EAST EMERSONS GREEN BRISTOL BS16 7FG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pitchmark Holdings Ltd Emerald Park East, Emersons Green, BS16 7FG |
Dates: Wednesday, March 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Rodman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Rodman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE PITCHMARK GROUP LTD | 04 Mar 2010 |
| PITCHMARK LTD | 23 Nov 2021 |