PITTAWAY DECORATIVE GROUP LIMITED
NORTH HUMBERSIDE PITTAWAY SEMPOL LIMITED TVZONE LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4NA

Company number 03853571
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address 106-114 FLINTON STREET, HULL, NORTH HUMBERSIDE, HU3 4NA
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants, 43341 - Painting
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 10,000 . The most likely internet sites of PITTAWAY DECORATIVE GROUP LIMITED are www.pittawaydecorativegroup.co.uk, and www.pittaway-decorative-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Pittaway Decorative Group Limited is a Private Limited Company. The company registration number is 03853571. Pittaway Decorative Group Limited has been working since 05 October 1999. The present status of the company is Active. The registered address of Pittaway Decorative Group Limited is 106 114 Flinton Street Hull North Humberside Hu3 4na. . PITTAWAY, Graeme Richard is a Secretary of the company. PITTAWAY, Graeme Richard is a Director of the company. PITTAWAY, Melvyn Stuart is a Director of the company. PITTAWAY, Roger David is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director DE HOOGHE, Daniel has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MCALPINE, Euan James has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
PITTAWAY, Graeme Richard
Appointed Date: 08 October 1999
Director
PITTAWAY, Graeme Richard
Appointed Date: 03 April 2003
51 years old
Director
PITTAWAY, Melvyn Stuart
Appointed Date: 08 October 1999
79 years old
Director
PITTAWAY, Roger David
Appointed Date: 26 November 2002
48 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 08 October 1999
Appointed Date: 05 October 1999
Director
DE HOOGHE, Daniel
Resigned: 10 July 2000
Appointed Date: 03 April 2000
62 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 08 October 1999
Appointed Date: 05 October 1999
71 years old
Director
MCALPINE, Euan James
Resigned: 03 April 2000
Appointed Date: 08 October 1999
67 years old

Persons With Significant Control

Mr Graeme Richard Pittaway
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger David Pittaway
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Melvyn Stewart Pittaway
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PITTAWAY DECORATIVE GROUP LIMITED Events

21 Oct 2016
Confirmation statement made on 5 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 30 November 2015
12 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000
23 Mar 2015
Total exemption small company accounts made up to 30 November 2014
12 Mar 2015
Company name changed pittaway sempol LIMITED\certificate issued on 12/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-11
...
... and 62 more events
15 Nov 1999
New director appointed
15 Nov 1999
Accounting reference date extended from 31/10/00 to 30/11/00
15 Nov 1999
Registered office changed on 15/11/99 from: 61 fairview avenue gillingham kent ME8 0QP
12 Nov 1999
Company name changed tvzone LIMITED\certificate issued on 15/11/99
05 Oct 1999
Incorporation

PITTAWAY DECORATIVE GROUP LIMITED Charges

31 July 2014
Charge code 0385 3571 0001
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Pittaway Holdings (Yorkshire) Limited
Description: Contains fixed charge…

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