PIT PRO LTD
PIT PRO LTD is an active private limited company, incorporated on 31 December 2019. The nature of the business includes Other retail sale not in stores, stalls or markets and one other classification. The company's registered office is on Lancaster Way, West Malling. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PIT PRO LTD previously had the company name THE GIN BARON LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12381317 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 LANCASTER WAY |
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Post Town | WEST MALLING |
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Country | ENGLAND |
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Postcode | ME19 4LB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/04/2024 |
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Last Made Up Date | 09/04/2023 |
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Return
Next Due Date | 28/01/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
56290 - Other food services
Company Name History
From 01/04/2021 onwards:
PIT PRO LTD
Prior to 01/04/2021:
THE GIN BARON LTD
Directors
(The company's officers)
MR LIAM JAMES CARLTON
(~35 year old British national)
10 LANCASTER WAY, WEST MALLING, ME19 4LB, ENGLAND
- Current Director
- Gives occupation as PUBLIC RELATIONS
- Usually resident in ENGLAND
Appointed on 31/12/2019
MRS SOPHIE JAYNE CARLTON
(~32 year old British national)
10 LANCASTER WAY, WEST MALLING, ME19 4LB, ENGLAND
- Current Director
- Gives occupation as MARKETING CONSULTANT
- Usually resident in ENGLAND
Appointed on 31/12/2019
Shareholders
(Persons of Significant Control)
Mrs Sophie Jayne Carlton
(~32 year old British national)
10, Lancaster Way, West Malling, ME19 4LB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/12/2019
Mr Liam James Carlton
(~35 year old British national)
10, Lancaster Way, West Malling, ME19 4LB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/12/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PIT PRO LTD: Maps
Maps show the location of the postcode of the registered office, ME19 4LB.
Map of PIT PRO LTD at local scale
Map of PIT PRO LTD at district scale
More Companies in ME19 4LB
Other companies with registered offices in ME19 4LB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)