MITTON AND SONS LTD — 06339628, N Yorks , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	MITTON AND SONS LTD copy copied
Company number	06339628 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 10 August 2007 copy copied
Accounts	Overdue Next accounts made up to 31.08.2022 due by 31.05.2023 Last accounts made up to 31.08.2021
Confirmation statement	Actual Next statement date Thursday, 10 August 2023 due by Wednesday, 23 August 2023 Last statement dated Wednesday, 10 August 2022
Annual returns	Overdue Next annual return date due by Wednesday, 07 September 2016 Last annual return made up to Monday, 10 August 2015
Nature of business (SIC)	42990 - Construction of other civil engineering projects n.e.c. copy copied
Registered office address	MITTON HOUSE MAIN ROAD, WEAVERTHORPE, ENGLAND, N YORKS, YO17 8HG copy copied

Officers

(as of 14.08.2022)

MITTON, Bryan Edward

Status:	Active
Appointed on:	Friday, 10 August 2007
Correspondence address:	Mitton House Main Road, Weaverthorpe, England, N Yorks, YO17 8HG
Nationality:	British
Date of birth:	July 1959
Role:	Director
Occupation:	Company Director
Country of residence:	England

MITTON, Kieron

Status:	Active
Appointed on:	Tuesday, 11 August 2015
Correspondence address:	11 Brook Street, Clitheroe, England, Lancashire, BB7 1NR
Nationality:	British
Date of birth:	January 1991
Role:	Director
Occupation:	General Constuction
Country of residence:	England

EAC (SECRETARIES) LIMITED

Status:	Not active
Appointed on:	Friday, 10 August 2007
Resigned on:	Tuesday, 10 August 2010
Correspondence address:	Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB
Role:	Corporate Nominee Secretary

Person with significant control

(as of 25.08.2023)

Mr Bryan Edward Mitton

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Mitton House Main Road, Weaverthorpe, N Yorks, England, YO17 8HG
Nationality:	British
Date of birth:	July 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Bryan Edward Mitton

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Mitton House N Yorks, England
Nationality:	British
Date of birth:	July 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent