PEDRO GIL UK LTD

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Profile PEDRO GIL UK LTD

Actual on 01.12.2024
Company name
PEDRO GIL UK LTD
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Company number
11611738
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 October 2018
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023
Confirmation statement

Actual

Next statement date Sunday, 05 October 2025 due by Saturday, 18 October 2025

Last statement dated Saturday, 05 October 2024
Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
SILK MILL HOUSE HUDDERSFIELD ROAD, MELTHAM, WEST YORKSHIRE, ENGLAND, HOLMFIRTH, HD9 4AW
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PSC and Officers PEDRO GIL UK LTD

Officers

(as of 18.08.2022)
ADAMS, Martin Howard Wentworth
Status: Active
Appointed on: Tuesday, 09 October 2018
Correspondence address: Cloud Berry Farm Dick Edge Lane, Huddersfield, United Kingdom, HD8 8YE
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)
Mr Martin Howard Wentworth Adams
Status: Active
Notified on: Tuesday, 09 October 2018
Correspondence address: Cloud Berry Farm Dick Edge Lane, Huddersfield, United Kingdom, HD8 8YE
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Martin Howard Wentworth Adams
Status: Active
Notified on: Tuesday, 09 October 2018
Correspondence address: Cloud Berry Farm Huddersfield, United Kingdom
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Martin Howard Wentworth Adams
Status: Active
Notified on: Tuesday, 09 October 2018
Correspondence address: Cloud Berry Farm Huddersfield, United Kingdom
Nationality: British
Date of birth: August 1961
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

Right To Appoint And Remove Directors
Mr Martin Howard Wentworth Adams
Status: Active
Notified on: Tuesday, 09 October 2018
Correspondence address: Cloud Berry Farm Huddersfield, United Kingdom
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Martin Howard Wentworth Adams
Status: Active
Notified on: Tuesday, 09 October 2018
Correspondence address: Cloud Berry Farm Huddersfield, United Kingdom
Nationality: British
Date of birth: August 1961
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

Right To Appoint And Remove Directors
Mr Martin Howard Wentworth Adams
Status: Active
Notified on: Tuesday, 09 October 2018
Correspondence address: Cloud Berry Farm Dick Edge Lane, Huddersfield, United Kingdom, HD8 8YE
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
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