Mitlux

Company Name	Mitlux
Company Status	Active
Company Number	02312256
Category	Private Unlimited Company
Incorporation Date	2 November 1988(35 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Phillip Nigel Blain
Nationality	British
Status	Current
Appointed	05 January 2007(18 years, 2 months after company formation)
Appointment Duration	17 years, 3 months
Role	Chartered Accountant
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr William Edward Philip Noble
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(30 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr James Peter Steiner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(32 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Archie Christopher Julian Seymour
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(35 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Michael Noble
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(3 years after company formation)
Appointment Duration	13 years, 8 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Philip Noble
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(3 years after company formation)
Appointment Duration	13 years, 8 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Secretary Name	Robert James Whitelaw
Nationality	British
Status	Resigned
Appointed	02 November 1991(3 years after company formation)
Appointment Duration	15 years, 2 months (resigned 05 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Robert James Whitelaw
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(7 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Mr David Harmon Biesterfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(7 years, 3 months after company formation)
Appointment Duration	18 years, 4 months (resigned 27 June 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr Ian Imrie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(16 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Meadow Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RB

Director Name	Mr David James Horrocks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(20 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Contact

Website	mitlux.com
Email address	[email protected]

Location

Registered Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Shareholders

99 at £1	Sun Valley Holdings 99.00% Ordinary
1 at £1	Falcombe Nominees LTD 1.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

17 January 2024	Appointment of Mr Archie Christopher Julian Seymour as a director on 9 January 2024 (2 pages)
31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
27 October 2023	Current accounting period extended from 31 October 2023 to 30 April 2024 (1 page)
3 August 2023	Accounts for a dormant company made up to 31 October 2022 (6 pages)
2 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
17 March 2022	Accounts for a dormant company made up to 31 October 2021 (6 pages)
2 November 2021	Accounts for a dormant company made up to 31 October 2020 (6 pages)
2 November 2021	Accounts for a dormant company made up to 31 October 2019 (6 pages)
2 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
17 September 2021	Change of details for Sun Valley Holdings Limited as a person with significant control on 17 September 2021 (2 pages)
7 July 2021	Director's details changed for Mr William Edward Philip Noble on 23 June 2021 (2 pages)
7 July 2021	Appointment of Mr James Peter Steiner as a director on 23 June 2021 (2 pages)
4 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
28 October 2020	Accounts for a small company made up to 31 October 2018 (12 pages)
8 October 2020	Termination of appointment of David James Horrocks as a director on 30 September 2020 (1 page)
6 August 2020	Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020 (1 page)
2 January 2020	Director's details changed for Mr William Edward Philip Noble on 8 August 2019 (2 pages)
15 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
17 January 2019	Termination of appointment of Ian Imrie as a director on 31 December 2018 (1 page)
17 January 2019	Appointment of Mr William Edward Philip Noble as a director on 31 December 2018 (2 pages)
12 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
7 August 2018	Full accounts made up to 31 October 2017 (14 pages)
2 January 2018	Full accounts made up to 31 October 2016 (15 pages)
15 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
10 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
4 August 2016	Accounts for a dormant company made up to 31 October 2015 (9 pages)
4 August 2016	Accounts for a dormant company made up to 31 October 2015 (9 pages)
24 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
24 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
24 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (9 pages)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (9 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 August 2014	Accounts for a dormant company made up to 31 October 2013 (9 pages)
4 August 2014	Accounts for a dormant company made up to 31 October 2013 (9 pages)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
4 June 2014	Director's details changed for Mr David Harmon Biesterfield on 27 May 2014 (2 pages)
4 June 2014	Director's details changed for Mr David Harmon Biesterfield on 27 May 2014 (2 pages)
27 May 2014	Registered office address changed from 362C Dukesway, Team Valley Gateshead Tyne and Wear NE11 0PZ on 27 May 2014 (1 page)
27 May 2014	Registered office address changed from 362C Dukesway, Team Valley Gateshead Tyne and Wear NE11 0PZ on 27 May 2014 (1 page)
19 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
19 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
19 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
1 August 2013	Accounts for a dormant company made up to 31 October 2012 (9 pages)
1 August 2013	Accounts for a dormant company made up to 31 October 2012 (9 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
2 August 2012	Accounts for a dormant company made up to 31 October 2011 (10 pages)
2 August 2012	Accounts for a dormant company made up to 31 October 2011 (10 pages)
15 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
4 August 2011	Full accounts made up to 31 October 2010 (12 pages)
4 August 2011	Full accounts made up to 31 October 2010 (12 pages)
30 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Director's details changed for Mr David Harmon Biesterfield on 14 December 2009 (2 pages)
30 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Director's details changed for Mr David Harmon Biesterfield on 14 December 2009 (2 pages)
30 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (9 pages)
6 August 2010	Accounts for a dormant company made up to 31 October 2009 (9 pages)
25 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Secretary's details changed for Phillip Nigel Blain on 23 November 2009 (1 page)
25 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Secretary's details changed for Phillip Nigel Blain on 23 November 2009 (1 page)
29 October 2009	Director's details changed for David James Horrocks on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for David James Horrocks on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Imrie on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Imrie on 14 October 2009 (2 pages)
1 September 2009	Accounts for a dormant company made up to 31 October 2008 (9 pages)
1 September 2009	Accounts for a dormant company made up to 31 October 2008 (9 pages)
5 April 2009	Director appointed david james horrocks (2 pages)
5 April 2009	Director appointed david james horrocks (2 pages)
19 November 2008	Return made up to 02/11/08; full list of members (4 pages)
19 November 2008	Return made up to 02/11/08; full list of members (4 pages)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Director's particulars changed (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Return made up to 02/11/07; full list of members (3 pages)
8 November 2007	Return made up to 02/11/07; full list of members (3 pages)
18 January 2007	Secretary resigned;director resigned (1 page)
18 January 2007	Secretary resigned;director resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	New secretary appointed (2 pages)
15 November 2006	Return made up to 02/11/06; full list of members (3 pages)
15 November 2006	Return made up to 02/11/06; full list of members (3 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
29 March 2006	Registered office changed on 29/03/06 from: 45 cuthbert court bede industrial estate jarrow tyne and wear NE32 3EG (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 45 cuthbert court bede industrial estate jarrow tyne and wear NE32 3EG (1 page)
15 November 2005	Return made up to 02/11/05; full list of members (3 pages)
15 November 2005	Return made up to 02/11/05; full list of members (3 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (3 pages)
7 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 November 2004	Return made up to 02/11/04; full list of members 363(287) ‐ Registered office changed on 10/11/04 (8 pages)
10 November 2004	Return made up to 02/11/04; full list of members 363(287) ‐ Registered office changed on 10/11/04 (8 pages)
13 November 2003	Return made up to 02/11/03; full list of members (8 pages)
13 November 2003	Return made up to 02/11/03; full list of members (8 pages)
11 November 2002	Return made up to 02/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2002	Return made up to 02/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2001	Return made up to 02/11/01; full list of members (7 pages)
7 November 2001	Return made up to 02/11/01; full list of members (7 pages)
8 November 2000	Return made up to 02/11/00; full list of members (7 pages)
8 November 2000	Return made up to 02/11/00; full list of members (7 pages)
8 November 1999	Return made up to 02/11/99; full list of members (7 pages)
8 November 1999	Return made up to 02/11/99; full list of members (7 pages)
9 November 1998	Return made up to 02/11/98; no change of members (8 pages)
9 November 1998	Return made up to 02/11/98; no change of members (8 pages)
6 November 1997	Return made up to 02/11/97; full list of members (10 pages)
6 November 1997	Return made up to 02/11/97; full list of members (10 pages)
12 November 1996	Return made up to 02/11/96; no change of members (8 pages)
12 November 1996	Return made up to 02/11/96; no change of members (8 pages)
20 November 1995	Return made up to 02/11/95; no change of members (8 pages)
20 November 1995	Return made up to 02/11/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

Mitlux

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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