PITTS PRESENTATION PRODUCTS LTD.

PITTS PRESENTATION PRODUCTS LTD. is an active private limited company, incorporated on 5 March 2001. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Cuckfield Road, Burgess Hill. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PITTS PRESENTATION PRODUCTS LTD. has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 1 LYES FARM BUILDINGS
Address Line 2	CUCKFIELD ROAD
Post Town	BURGESS HILL
County	WEST SUSSEX
Postcode	RH15 8RG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/12/2024
Last Made Up Date	04/12/2023

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

PITTS PRESENTATION PRODUCTS LTD.

Directors

(The company's officers)

MRS RACHEL JANE COWLING

(~61 year old British national)

2 RAILWAY COTTAGES LINDFIELD ROAD, ARDINGLY, HAYWARDS HEATH, WEST SUSSEX, RH17 6SW, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 07/03/2014

MR WARREN JAMES PITTS

(~55 year old British national)

84 DUNSTALL AVENUE, BURGESS HILL, WEST SUSSEX, RH15 8PH, ENGLAND

Current Director
Gives occupation as SALES MANAGER
Usually resident in UNITED KINGDOM

Appointed on 05/03/2002

MRS JANICE PHILLIPA PITTS

84 DUNSTALL AVENUE, BURGESS HILL, WEST SUSSEX, RH15 8PH, ENGLAND

Current Secretary

Appointed on 10/07/2014

Shareholders

(Persons of Significant Control)

Mr Warren James Pitts

(~55 year old British national)

Unit 1 Lyes Farm Buildings, Cuckfield Road, Burgess Hill, West Sussex, RH15 8RG

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

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)