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Nom

Pitkin & Ruddock LTD

Adresse
Unit 1
Capital Estate
Whapload Road
Lowestoft
NR32 1TY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 octobre 2023
Company Register Name Pitkin & Ruddock Limited
Société Numéro de Registre 00644141 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Pitkin and Ruddock LTD
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Ruddock, Ann Winifred Status: Active Notified: 06/04/2016 Date of Birth: 08/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ruddock, Robert Stanley Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2017 Date of Birth: 11/1947 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Ashford, Sarah-Jane Hethersett, Norwich, England Status: Active Notified: 01/04/2006 Date of Birth: 12/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Clackett, Dean William Marsh Lane, Carlton Colville, Suffolk Status: Active Notified: 01/04/2006 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nunn, Damian Whapload Road, Lowestoft, Suffolk Status: Active Notified: 01/07/2012 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ruddock, Ann Winifred Lowestoft, Suffolk Status: Active Notified: 25/03/1987 Date of Birth: 08/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Pitkin & Ruddock (Bishop's S Tortford) L TD Status: Active Notified: 06/04/2016 Companies House Number: 01719640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pitkin & Ruddock (Bury ST. Edmunds) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05764976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pitkin & Ruddock (Ipswich) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05764988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Pitkin & Ruddock (Lowestoft) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05764986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more