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C.e. Pittaway & Son Limited EAST YORKSHIRE


Founded in 1959, C.e. Pittaway & Son, classified under reg no. 00642002 is an active company. Currently registered at 106-114 Flinton St HU3 4NA, East Yorkshire the company has been in the business for 65 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

Currently there are 3 directors in the the company, namely Melvyn P., Roger P. and Graeme P.. In addition one secretary - Arlene P. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Melvyn P. who worked with the the company until 23 January 1997.

C.e. Pittaway & Son Limited Address / Contact

Office Address 106-114 Flinton St
Office Address2 Hull
Town East Yorkshire
Post code HU3 4NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00642002
Date of Incorporation Mon, 16th Nov 1959
Industry Painting
End of financial Year 30th November
Company age 65 years old
Account next due date Sat, 31st Aug 2024 (116 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Melvyn P.

Position: Director

Resigned:

Roger P.

Position: Director

Appointed: 26 November 2002

Graeme P.

Position: Director

Appointed: 19 February 1997

Arlene P.

Position: Secretary

Appointed: 23 January 1997

Melvyn P.

Position: Secretary

Appointed: 28 February 1991

Resigned: 23 January 1997

Kenneth G.

Position: Director

Appointed: 28 February 1991

Resigned: 26 February 1999

Alan P.

Position: Director

Appointed: 28 February 1991

Resigned: 26 February 1998

Andrew P.

Position: Director

Appointed: 28 February 1991

Resigned: 05 July 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Pittaway Holdings (Yorkshire) Ltd from Hull, England. This PSC is classified as "a private ltd company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Roger P. This PSC has significiant influence or control over the company,. The third one is Melvyn P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Pittaway Holdings (Yorkshire) Ltd

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: 75,01-100% shares
75,01-100% voting rights

Roger P.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Melvyn P.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Graeme P.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th November 2023
filed on: 9th, April 2024
Free Download (8 pages)

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