PITCH AIRCRAFT SEATING SYSTEMS LIMITED - CARDIFF


Company Profile Company Filings

Overview

PITCH AIRCRAFT SEATING SYSTEMS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
PITCH AIRCRAFT SEATING SYSTEMS LIMITED was incorporated 13 years ago on 15/12/2010 and has the registered number: 07470135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

PITCH AIRCRAFT SEATING SYSTEMS LIMITED - CARDIFF

This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

4385
07470135 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom
Previous trading names include:
PITCH SEATING SYSTEMS LIMITED (until 28/01/2011)

Confirmation Statements

Last Statement Next Statement Due
15/12/2022 29/12/2023

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOSEPH RICE Mar 1971 Irish Director 2020-06-02 CURRENT
MR TIMOTHY GORDON ALEXANDER STEVENS Oct 1959 British Director 2010-12-15 UNTIL 2012-12-12 RESIGNED
MR PETER EDWIN JAMES SMITH Dec 1960 Director 2011-06-01 UNTIL 2012-12-12 RESIGNED
MRS DAWN ELAINE SMITH Jun 1974 British Director 2013-01-25 UNTIL 2016-01-05 RESIGNED
MR MICHAEL JOSEPH RICE Mar 1971 Irish Director 2018-11-27 UNTIL 2020-02-27 RESIGNED
MR DAVID MICHAEL RICE Aug 1972 British Director 2018-11-27 UNTIL 2020-06-02 RESIGNED
MR GARY DOY Feb 1967 British Director 2012-12-12 UNTIL 2020-06-02 RESIGNED
MR STEVEN JOHN LAWRENCE May 1956 British Director 2013-01-25 UNTIL 2018-01-09 RESIGNED
MR ROSS ALAN JAMES DICKEY Jan 1955 British Director 2016-01-05 UNTIL 2018-11-29 RESIGNED
MR MARK COLES Apr 1970 British Director 2018-11-27 UNTIL 2020-06-02 RESIGNED
MR PAUL DARREN BROADAWAY Aug 1972 British Director 2017-09-01 UNTIL 2018-03-12 RESIGNED
MR KENNETH MICHAEL BAKER Sep 1934 British Director 2011-06-01 UNTIL 2012-12-12 RESIGNED
MR KENNETH MICHAEL BAKER Sep 1934 British Director 2013-02-07 UNTIL 2014-10-30 RESIGNED
MR TIMOTHY GORDON ALEXANDER STEVENS Secretary 2010-12-15 UNTIL 2012-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Doy Investments Limited 2017-07-19 - 2018-12-04 Redditch   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Guy Investments Limited 2017-07-19 - 2018-12-04 Redditch   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Design Q Holding Limited 2017-07-19 - 2017-07-19 Birmingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Design Q Limited 2016-06-14 - 2017-07-19 Birmingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Gary Doy 2016-04-06 - 2016-06-14 2/1967 Redditch   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Howard David Guy 2016-04-06 - 2016-06-14 7/1960 Redditch   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ALEXANDER BEARD WEALTH LLP ELLESMERE PORT Dissolved... TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-01 31-10-2022 38,560 Cash -1,662,435 equity

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