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Mitlux GATESHEAD

Founded in 1988, Mitlux, classified under reg no. 02312256 is an active company. Currently registered at Suite A, 1st Floor, Block B 5th Avenue Plaza NE11 0BL, Gateshead the company has been in the business for 36 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/10/31.

Currently there are 3 directors in the the firm, namely Archie S., James S. and William N.. In addition one secretary - Phillip B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Robert W. who worked with the the firm until 5 January 2007.

Mitlux Address / Contact

Office Address Suite A, 1st Floor, Block B 5th Avenue Plaza
Office Address2 Team Valley
Town Gateshead
Post code NE11 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02312256
Date of Incorporation Wed, 2nd Nov 1988
Industry Dormant Company
End of financial Year 30th April
Company age 36 years old
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Archie S.

Position: Director

Appointed: 09 January 2024

James S.

Position: Director

Appointed: 23 June 2021

William N.

Position: Director

Appointed: 31 December 2018

Phillip B.

Position: Secretary

Appointed: 05 January 2007

David H.

Position: Director

Appointed: 30 March 2009

Resigned: 30 September 2020

Christopher G.

Position: Director

Appointed: 21 September 2006

Resigned: 16 December 2007

Ian I.

Position: Director

Appointed: 15 July 2005

Resigned: 31 December 2018

Robert W.

Position: Director

Appointed: 19 February 1996

Resigned: 05 January 2007

David B.

Position: Director

Appointed: 19 February 1996

Resigned: 27 June 2014

Robert W.

Position: Secretary

Appointed: 02 November 1991

Resigned: 05 January 2007

Philip N.

Position: Director

Appointed: 02 November 1991

Resigned: 15 July 2005

Michael N.

Position: Director

Appointed: 02 November 1991

Resigned: 15 July 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Sun Valley Holdings Limited from Gateshead, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sun Valley Holdings Limited

Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 1173324
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounting period extended to 2024/04/30. Originally it was 2023/10/31
filed on: 27th, October 2023 		Free Download (1 page)

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