PITCOMBE LIMITED - GRANTHAM
| Company Profile | Company Filings |
Overview
PITCOMBE LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
PITCOMBE LIMITED was incorporated 13 years ago on 22/09/2010 and has the registered number: 07384167. The accounts status is FULL and accounts are next due on 30/09/2024.
PITCOMBE LIMITED was incorporated 13 years ago on 22/09/2010 and has the registered number: 07384167. The accounts status is FULL and accounts are next due on 30/09/2024.
PITCOMBE LIMITED - GRANTHAM
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2024 | 17/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FIDENTIA TRUSTEES LIMITED | Corporate Director | 2010-09-22 | CURRENT | ||
| FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2010-09-22 | CURRENT | ||
| MRS MERIDA DRYSDALE | Feb 1933 | British | Director | 2010-09-22 | CURRENT |
| MS HELENA CLAIRE DRYSDALE | May 1960 | British | Director | 2010-09-22 | CURRENT |
| MR ANDREW WATT DRYSDALE | Feb 1932 | British | Director | 2010-09-22 UNTIL 2015-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Merida Drysdale | 2017-03-21 | 2/1933 | Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Gary Nigel Bishop | 2016-04-06 - 2017-03-21 | 9/1955 | Grantham Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Dr Helena Claire Drysdale | 2016-04-06 | 5/1960 | Grantham Lincolnshire | Voting rights 50 to 75 percent |