Pitch Aircraft Seating Systems Limited
- Company number
- 07470135
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2010
- Nature of business
- Manufacture of other transport equipment n.e.c.
Registered office
Previous names
- Pitch Seating Systems Limited (until 28 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Kenneth Michael | Director | 1 Jun 2011 | 12 Dec 2012 |
| SMITH, Peter Edwin James | Director | 1 Jun 2011 | 12 Dec 2012 |
| STEVENS, Timothy Gordon Alexander | Director | 15 Dec 2010 | 12 Dec 2012 |
| STEVENS, Timothy Gordon Alexander | Secretary | 15 Dec 2010 | 12 Dec 2012 |
| BAKER, Kenneth Michael | Director | 7 Feb 2013 | 30 Oct 2014 |
| SMITH, Dawn Elaine | Director | 25 Jan 2013 | 5 Jan 2016 |
| LAWRENCE, Steven John | Director | 25 Jan 2013 | 9 Jan 2018 |
| BROADAWAY, Paul Darren | Director | 1 Sep 2017 | 12 Mar 2018 |
| DICKEY, Ross Alan James | Director | 5 Jan 2016 | 29 Nov 2018 |
| RICE, Michael Joseph | Director | 27 Nov 2018 | 27 Feb 2020 |
| RICE, David Michael | Director | 27 Nov 2018 | 2 Jun 2020 |
| COLES, Mark Richard | Director | 27 Nov 2018 | 2 Jun 2020 |
| DOY, Gary | Director | 12 Dec 2012 | 2 Jun 2020 |
| RICE, Michael Joseph | Director | 2 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Howard David Guy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Jun 2016 |
| Mr Gary Doy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Jun 2016 |
| Design Q Holding Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Jul 2017 | 19 Jul 2017 |
| Design Q Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Jun 2016 | 19 Jul 2017 |
| Doy Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2017 | 4 Dec 2018 |
| Guy Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jul 2017 | 4 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £1,688,553 | - | 1 |
| 31 Oct 2023 | -£1,690,207 | £5,504 | 1 |
| 31 Oct 2022 | -£1,662,435 | £38,560 | 3 |
| 31 Oct 2021 | - | - | - |
| 31 Oct 2020 | - | - | - |
| 31 Oct 2019 | - | - | - |
| 31 Oct 2018 | - | - | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | £1,987 | - |
| 31 Dec 2011 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- RICE, Michael Joseph - Director at Genesis Aerotech Limited