PITSHANGER LIMITED

PITSHANGER LIMITED is an active private limited company, incorporated on 12 May 2004. The nature of the business is Non-specialised wholesale trade. The company's registered office is on London Road, Swanscombe. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PITSHANGER LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	UNIT 2 GALLEY HILL TRADING ESTATE
Address Line 2	LONDON ROAD
Post Town	SWANSCOMBE
County	KENT
Postcode	DA10 0AA

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/11/2024
Last Made Up Date	22/10/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:

PITSHANGER LIMITED

Directors

(The company's officers)

MR PAUL EDWARD ARCHER

(~57 year old British national)

UNIT 2 GALLEY HILL TRD EST LONDON ROAD, SWANSCOMBE, DA10 0AA, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 01/06/2004

JEFFREY HATTON

(~64 year old British national)

UNIT 2 GALLEY HILL TRD EST LONDON ROAD, SWANSCOMBE, DA10 0AA, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 12/05/2004

MR RICHARD GRAHAM HERD

(~60 year old British national)

UNIT 2 GALLEY HILL TRADING ESTATE, LONDON ROAD, SWANSCOMBE, KENT, DA10 0AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/06/2010

MR BRIAN JEFFREY HILL

(~61 year old British national)

UNIT 2 GALLEY HILL TRD EST LONDON ROAD, SWANSCOMBE, DA10 0AA, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 01/06/2004

JOHN THOMAS STRUNKEY

(~71 year old British national)

UNIT 2 GALLEY HILL TRADING ESTATE, LONDON ROAD, SWANSCOMBE, KENT, DA10 0AA

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 01/06/2004

JEFFREY HATTON

(~64 year old British national)

UNIT 2 GALLEY HILL TRD EST LONDON LONDON ROAD, SWANSCOMBE, DA10 0AA, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2004

Shareholders

(Persons of Significant Control)

Mr Richard Herd

(~60 year old British national)

Unit 2, Galley Hill Trading Estate, London Road, Swanscombe, Kent, DA10 0AA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CALEDONIAN ENVELOPES LTD

MR RICHARD GRAHAM HERD

SANDWOOD CONSTRUCTION LIMITED

MR PAUL EDWARD ARCHER

SANDWOOD DESIGN AND BUILD LIMITED

MR PAUL EDWARD ARCHER

TRADE ENVELOPE PRINTING COMPANY LIMITED

MR PAUL EDWARD ARCHER
JEFFREY HATTON
MR BRIAN JEFFREY HILL
JOHN THOMAS STRUNKEY

Source: Companies House

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)