About

Registered Number: 08972483
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 11 Axis Court, Mallard Way, Swansea, SA7 0AJ,

 

Mitour Ltd was established in 2014, it's status at Companies House is "Active". The current directors of Mitour Ltd are O'leary, John Kevin, Williams, Gareth James, Davies, Richard James, Thomas, Steven Paul. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'LEARY, John Kevin 01 October 2014 - 1
WILLIAMS, Gareth James 23 April 2014 - 1
THOMAS, Steven Paul 02 April 2014 07 August 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gareth James Williams/
1978-11
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mr Steven Paul Thomas/
1980-08
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mr John Kevin O'Leary/
1982-01
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
TM01 - Termination of appointment of director 08 August 2019
CS01 - N/A 13 June 2019
PSC07 - N/A 13 June 2019
CS01 - N/A 03 May 2019
PSC01 - N/A 03 May 2019
MR01 - N/A 25 February 2019
AA - Annual Accounts 13 February 2019
AA01 - Change of accounting reference date 07 December 2018
AD01 - Change of registered office address 16 May 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 25 April 2018
AD01 - Change of registered office address 25 April 2018
AD01 - Change of registered office address 12 March 2018
CS01 - N/A 24 April 2017
AA - Annual Accounts 03 March 2017
MR01 - N/A 26 August 2016
TM01 - Termination of appointment of director 02 June 2016
AR01 - Annual Return 17 May 2016
SH01 - Return of Allotment of shares 24 February 2016
AA - Annual Accounts 01 January 2016
AP01 - Appointment of director 08 September 2015
AR01 - Annual Return 24 May 2015
AP01 - Appointment of director 06 November 2014
AP01 - Appointment of director 23 April 2014
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 February 2019 Outstanding

N/A

A registered charge 22 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.