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Pittaway Decorative Group Limited NORTH HUMBERSIDE

Founded in 1999, Pittaway Decorative Group, classified under reg no. 03853571 is an active company. Currently registered at 106-114 Flinton Street HU3 4NA, North Humberside the company has been in the business for twenty five years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022. Since March 12, 2015 Pittaway Decorative Group Limited is no longer carrying the name Pittaway Sempol.

At present there are 3 directors in the the company, namely Graeme P., Roger P. and Melvyn P.. In addition one secretary - Graeme P. - is with the firm. As of 7 May 2024, there were 2 ex directors - Daniel D., Euan M. and others listed below. There were no ex secretaries.

Pittaway Decorative Group Limited Address / Contact

Office Address 106-114 Flinton Street
Office Address2 Hull
Town North Humberside
Post code HU3 4NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03853571
Date of Incorporation Tue, 5th Oct 1999
Industry Painting
Industry Manufacture of paints, varnishes and similar coatings, mastics and sealants
End of financial Year 30th November
Company age 25 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 Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Graeme P.

Position: Director

Appointed: 03 April 2003

Roger P.

Position: Director

Appointed: 26 November 2002

Melvyn P.

Position: Director

Appointed: 08 October 1999

Graeme P.

Position: Secretary

Appointed: 08 October 1999

Daniel D.

Position: Director

Appointed: 03 April 2000

Resigned: 10 July 2000

Euan M.

Position: Director

Appointed: 08 October 1999

Resigned: 03 April 2000

Lesley G.

Position: Nominee Director

Appointed: 05 October 1999

Resigned: 08 October 1999

Dorothy G.

Position: Nominee Secretary

Appointed: 05 October 1999

Resigned: 08 October 1999

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Graeme P. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Roger P. This PSC owns 25-50% shares. Moving on, there is Melvyn P., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Graeme P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Roger P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Melvyn P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Pittaway Sempol March 12, 2015
Tvzone November 15, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 6th, June 2023 		Free Download (8 pages)

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