C.e. Pittaway & Son Limited

General information

Name:

C.e. Pittaway & Son Ltd

Office Address:

106-114 Flinton St Hull HU3 4NA East Yorkshire

Number: 00642002

Incorporation date: 1959-11-16

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in East Yorkshire registered with number: 00642002. The firm was established in the year 1959. The headquarters of the company is located at 106-114 Flinton St Hull. The area code for this address is HU3 4NA. This firm's registered with SIC code 43341, that means Painting. C.e. Pittaway & Son Ltd released its account information for the period that ended on 2022/11/30. The company's latest annual confirmation statement was filed on 2023/02/28.

As stated, this particular firm was founded 65 years ago and has so far been led by six directors, out of whom three (Melvyn P., Roger P. and Graeme P.) are still listed as current directors. Furthermore, the managing director's duties are regularly assisted with by a secretary - Arlene P., who was chosen by the firm in January 1997.

Company staff

Melvyn P.

Role: Director

Latest update: 21 April 2024

Roger P.

Role: Director

Appointed: 26 November 2002

Latest update: 21 April 2024

Graeme P.

Role: Director

Appointed: 19 February 1997

Latest update: 21 April 2024

Arlene P.

Role: Secretary

Appointed: 23 January 1997

Latest update: 21 April 2024

People with significant control

The companies that control this firm are as follows: Pittaway Holdings (Yorkshire) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hull at Flinton Street, HU3 4NA and was registered as a PSC under the registration number 08933036.

Pittaway Holdings (Yorkshire) Ltd
Address: 106-114 Flinton Street, Hull, HU3 4NA, England
Legal authority Companies Act 2006
Legal form Private Ltd Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 08933036
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Roger P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Melvyn P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Graeme P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43341 : Painting
64
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