PD MILLER LTD

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Profile PD MILLER LTD

Actual on 01.08.2024
Company name
PD MILLER LTD
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Company number
13775461
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 December 2021
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Accounts

Actual

First accounts made up to 05.04.2025 due by 05.01.2026

Last accounts made up to 05.04.2024

Confirmation statement

Actual

Next statement date Saturday, 30 November 2024 due by Friday, 13 December 2024

Last statement dated Thursday, 30 November 2023

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
OFFICE 7, 1 BRIDGEWATER ROAD, MANCHESTER, UNITED KINGDOM, WALKDEN, M28 3JE
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PSC and Officers PD MILLER LTD

Officers

(as of 24.08.2022)

VILLAMOR, Matt Barry
Status: Active
Appointed on: Thursday, 20 January 2022
Correspondence address: Unit 17 Badgeworth Barns, Notting Hill Way, Weare, United Kingdom, BS26 2JU
Nationality: Filipino
Date of birth: September 1998
Role: Director
Occupation: Director
Country of residence: Philippines
GRIFFITHS, Ricky
Status: Not active
Appointed on: Wednesday, 01 December 2021
Resigned on: Thursday, 20 January 2022
Correspondence address: Unit 17 Badgeworth Barns, Notting Hill Way, Weare, United Kingdom, BS26 2JU
Nationality: British
Date of birth: October 1991
Role: Director
Occupation: Consultant
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Matt Barry Villamor
Status: Active
Notified on: Thursday, 20 January 2022
Correspondence address: Unit 17 Badgeworth Barns, Notting Hill Way, Weare, United Kingdom, BS26 2JU
Nationality: Filipino
Date of birth: September 1998
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Matt Barry Villamor
Status: Active
Notified on: Thursday, 20 January 2022
Correspondence address: Unit 17 Badgeworth Barns, Notting Hill Way, Weare, United Kingdom, BS26 2JU
Nationality: Filipino
Date of birth: September 1998
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ricky Griffiths
Status: Active
Notified on: Wednesday, 01 December 2021
Correspondence address: Unit 17 Weare, United Kingdom
Nationality: British
Date of birth: October 1991
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

Ricky Griffiths
Status: Not active
Notified on: Wednesday, 01 December 2021
Correspondence address: Unit 17 Badgeworth Barns, Notting Hill Way, Weare, United Kingdom, BS26 2JU
Nationality: British
Date of birth: October 1991
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

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