PITCH AIRCRAFT SEATING SYSTEMS LIMITED
07470135 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 07470135
- Last Updated: 01 Mar 2024
Company Profile
PITCH AIRCRAFT SEATING SYSTEMS LIMITED was incorporated on Wednesday, December 15, 2010 as a Private Limited Company with registered address in CARDIFF. PITCH AIRCRAFT SEATING SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 13 years 10 months and 24 days.
| Name | PITCH AIRCRAFT SEATING SYSTEMS LIMITED |
|---|---|
| Company number | 07470135 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
07470135 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Doy Investments Limited Heming Road, Washford Industrial Estate, B98 0EA |
Dates: Wednesday, July 19, 2017 - Tuesday, December 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Guy Investments Limited Heming Road, Washford Industrial Estate, B98 0EA |
Dates: Wednesday, July 19, 2017 - Tuesday, December 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Design Q Holding Limited Calthorpe Road, Edgbaston, B15 1TS |
Dates: Wednesday, July 19, 2017 - Wednesday, July 19, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Design Q Limited Calthorpe Road, Edgbaston, B15 1TS |
Dates: Tuesday, June 14, 2016 - Wednesday, July 19, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Gary Doy Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 14, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Howard David Guy Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 14, 2016
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 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PITCH AIRCRAFT SEATING SYSTEMS LIMITED | 15 Dec 2010 |
| PITCH SEATING SYSTEMS LIMITED | 28 Jan 2011 |