PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED
Active - Accounts Filed
General Information
NAME
PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED
COMPANY NUMBER
08751648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
28/10/2013
(11years old)
WEBSITE
https://www.lightsource-re.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/10/2013
14/08/2015
LIGHTSOURCE SPV 103 LIMITED
ENGLAND
EC1N 2HT
33 Holborn
LONDON
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINERS ENERGY LIMITED | Active - Accounts Filed | View Report |
| PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PITCHFORD (CONDOVER AIRFIELD & STOCKBATCH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2016 - Present (7 years and 11 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 214 Past: 83 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
|
15/01/2021 - Present (3 years and 10 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 106 Past: 1 |
View Report |
|
28/10/2013 - Present (11years) Born in May 1966 |
Resigned | Director |
Current: 18 Past: 238 |
View Report |
|
28/10/2013 - Present (11years) Born in Jun 1962 |
Resigned | Director |
Current: 3 Past: 296 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 11/09/2023 | Laura Gemma Halstead (926732337) has left the board |
| 01/04/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Harry Peter Manisty (927886879) Appointed |
| 27/01/2021 | New Board Member Laura Gemma Halstead (926732337) Appointed |
| 06/11/2020 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389779) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389779) Appointed |
| 19/11/2018 | Sharna Ludlow (923411362) has left the board |
| 31/10/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 22/02/2018 | Kamalika Ria Banerjee (923949238) has left the board |
| 03/11/2017 | New Confirmation Statement filed |
| 30/10/2017 | New Company Secretary Kamalika Ria Banerjee (923949238) Appointed |
| 26/06/2017 | New Company Secretary Sharna Ludlow (923411362) Appointed |
| 26/06/2017 | Change in Reg. Office |
| 23/03/2017 | New Accounts filed |
| 12/01/2017 | Joanna Leigh (918683245) has left the board |
| 12/01/2017 | New Board Member Thomas Rosser (920317680) Appointed |
| 14/11/2016 | New Annual Return filed |
| 13/10/2016 | Sharna Ludlow (920848311) has left the board |
| 13/10/2016 | Change in Reg. Office |
| 22/06/2016 | New Board Member Katrina Anne Shenton (913436237) Appointed |
| 22/06/2016 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 22/06/2016 | New Board Member Joanna Leigh (918683245) Appointed |
| 22/06/2016 | Giuseppe La Loggia (918207721) has left the board |
| 22/06/2016 | Sarah Mary Grant (917279338) has left the board |
| 27/05/2016 | New Company Secretary Sharna Ludlow (920848311) Appointed |
| 24/05/2016 | Karen Ward (919984121) has left the board |
| 12/04/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 18/08/2015 | Jonathan Charles Nigel Digges (910495829) has left the board |
| 18/08/2015 | New Board Member Giuseppe La Loggia (918207721) Appointed |
| 04/08/2015 | New Company Secretary Karen Ward (919984121) Appointed |
| 30/07/2015 | New Board Member Sarah Mary Grant (917279338) Appointed |
| 30/07/2015 | New Board Member Jonathan Charles Nigel Digges (910495829) Appointed |
| 30/07/2015 | Change in Reg. Office |
| 30/07/2015 | Mark Turner (915660637) has left the board |
| 30/07/2015 | Timothy Arthur (904054753) has left the board |
| 15/07/2015 | New Accounts filed |
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