UKBizDB.co.uk

PML AUTODESIGN LTD

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

This company is commonly known as Pml Autodesign Ltd. The company was founded 9 years ago and was given the registration number 09498295. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor Hanover House, 30 Charlotte Street, Manchester, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:PML AUTODESIGN LTD
Company Number:09498295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2015
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:2nd Floor Hanover House, 30 Charlotte Street, Manchester, United Kingdom, M1 4EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, General Graham Street, Sunderland, United Kingdom, SR4 7HN

Director19 March 2015Active
38 General Graham Street, Sunderland, United Kingdom, SR4 7HN

Director06 April 2016Active

People with Significant Control

Paul Menzies Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:38 General Graham Street, Sunderland, United Kingdom, SR4 7HN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Roziah Osman
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:Malaysian
Country of residence:United Kingdom
Address:38 General Graham Street, Sunderland, United Kingdom, SR4 7HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

Download
2022-08-30Gazette

Gazette notice voluntary.

Download
2022-08-23Dissolution

Dissolution application strike off company.

Download
2022-06-22Accounts

Accounts with accounts type micro entity.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Address

Change registered office address company with date old address new address.

Download
2022-03-03Address

Change registered office address company with date old address new address.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Accounts

Accounts with accounts type micro entity.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type micro entity.

Download
2019-07-17Accounts

Accounts with accounts type micro entity.

Download
2019-06-25Accounts

Change account reference date company previous shortened.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-03-19Persons with significant control

Change to a person with significant control.

Download
2018-01-29Officers

Termination director company with name termination date.

Download
2018-01-18Accounts

Accounts with accounts type micro entity.

Download
2017-12-04Accounts

Change account reference date company previous shortened.

Download
2017-05-30Accounts

Accounts with accounts type micro entity.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Officers

Appoint person director company with name date.

Download
2016-04-12Accounts

Accounts with accounts type total exemption small.

Download
2016-04-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.