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P.D. DINERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P.d. Diners Limited. The company was founded 18 years ago and was given the registration number 06020410. The firm's registered office is in DYFED. You can find them at Chapel House, New Cross, Aberystwyth, Dyfed, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:P.D. DINERS LIMITED
Company Number:06020410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Chapel House, New Cross, Aberystwyth, Dyfed, SY23 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Market Street, Aberystwyth, United Kingdom, SY23 1DL

Director29 April 2022Active
10, Market Street, Aberystwyth, United Kingdom, SY23 1DL

Director29 April 2022Active
Chapel House, New Cross, Aberystwyth, Dyfed, SY23 4LY

Secretary19 March 2013Active
Chimneys, Rhyd Y Gwin Lane, Aberystwyth, SY23 4DD

Secretary06 December 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 December 2006Active
Capel Horeb, New Cross, Aberystwyth, SY23 4LY

Director06 December 2006Active
Brynllys, North Road, Aberystwyth, United Kingdom, SY23 2EE

Director08 April 2019Active
Chimneys, Rhyd Y Gwin Lane, Aberystwyth, SY23 4DD

Director06 December 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 December 2006Active

People with Significant Control

Mrs Medina Rashidah Rees
Notified on:29 April 2022
Status:Active
Date of birth:August 1976
Nationality:British
Address:9, Trefor Road, Aberystwyth, SY23 2EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Medina Restaurant Holdings Limited
Notified on:29 April 2022
Status:Active
Country of residence:Wales
Address:Penhelig, Trefor Road, Aberystwyth, Wales, SY23 2EH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Phillip James Day
Notified on:08 April 2019
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:United Kingdom
Address:Brynllys, North Road, Aberystwyth, United Kingdom, SY23 2EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harry David Day
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:Capelo Horeb, New Cross, Aberystwyth, United Kingdom, SY23 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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