MITLUX
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0PJ

Company number 02312256
Status Active
Incorporation Date 2 November 1988
Company Type Private Unlimited Company
Address 1A DUKESWAY COURT, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0PJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of MITLUX are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Newcastle Rail Station is 2.8 miles; to Blaydon Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 5.4 miles; to Durham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mitlux is a Private Unlimited Company. The company registration number is 02312256. Mitlux has been working since 02 November 1988. The present status of the company is Active. The registered address of Mitlux is 1a Dukesway Court Team Valley Gateshead Tyne and Wear Ne11 0pj. . BLAIN, Phillip Nigel is a Secretary of the company. HORROCKS, David James is a Director of the company. IMRIE, Ian is a Director of the company. Secretary WHITELAW, Robert James has been resigned. Director BIESTERFIELD, David Harmon has been resigned. Director GILL, Christopher John has been resigned. Director NOBLE, Michael has been resigned. Director NOBLE, Philip has been resigned. Director WHITELAW, Robert James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BLAIN, Phillip Nigel
Appointed Date: 05 January 2007
Director
HORROCKS, David James
Appointed Date: 30 March 2009
66 years old
Director
IMRIE, Ian
Appointed Date: 15 July 2005
70 years old

Resigned Directors

Secretary
WHITELAW, Robert James
Resigned: 05 January 2007
Director
BIESTERFIELD, David Harmon
Resigned: 27 June 2014
Appointed Date: 19 February 1996
72 years old
Director
GILL, Christopher John
Resigned: 16 December 2007
Appointed Date: 21 September 2006
63 years old
Director
NOBLE, Michael
Resigned: 15 July 2005
73 years old
Director
NOBLE, Philip
Resigned: 15 July 2005
70 years old
Director
WHITELAW, Robert James
Resigned: 05 January 2007
Appointed Date: 19 February 1996
81 years old

Persons With Significant Control

Sun Valley Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITLUX Events

10 Nov 2016
Confirmation statement made on 2 November 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 October 2015
24 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
04 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 72 more events
04 Dec 1988
Director resigned;new director appointed
04 Dec 1988
Registered office changed on 04/12/88 from: 2 baches street london N1 6UB
04 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1988
Memorandum and Articles of Association
02 Nov 1988
Incorporation

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