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PML COURIERS LTD

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

This company is commonly known as Pml Couriers Ltd. The company was founded 4 years ago and was given the registration number 12580873. The firm's registered office is in CAMBRIDGE. You can find them at 38 Hemingford Road, , Cambridge, Cambridgeshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:PML COURIERS LTD
Company Number:12580873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:38 Hemingford Road, Cambridge, Cambridgeshire, United Kingdom, CB1 3BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Kabin Vanstone Park, Hitchin Road, Codicote, Hitchin, England, SG4 8TH

Director28 March 2022Active
38, Hemingford Road, Cambridge, United Kingdom, CB1 3BZ

Director30 April 2020Active
The Kabin, Vanstone Park Garden Centre, Hitchin Road, Codicote, England, SG4 8TH

Director05 February 2021Active

People with Significant Control

Mr Oliver James Mills
Notified on:28 March 2022
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:The Kabin Vanstone Park, Hitchin Road, Hitchin, England, SG4 8TH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Patrick Michael Labrum
Notified on:12 March 2021
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:The Kabin Vanstone Park, Hitchin Road, Hitchin, England, SG4 8TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Michael Labrum
Notified on:30 April 2020
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:38, Hemingford Road, Cambridge, United Kingdom, CB1 3BZ
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 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
2024-01-20Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-04-04Persons with significant control

Notification of a person with significant control.

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2022-04-04Persons with significant control

Cessation of a person with significant control.

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2022-04-04Officers

Termination director company with name termination date.

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2022-04-04Officers

Appoint person director company with name date.

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2021-09-06Officers

Termination director company with name termination date.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-04-14Resolution

Resolution.

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2021-03-26Resolution

Resolution.

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2021-03-15Persons with significant control

Notification of a person with significant control.

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2021-03-15Address

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

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2021-02-09Persons with significant control

Cessation of a person with significant control.

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2021-02-09Officers

Appoint person director company with name date.

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2020-04-30Incorporation

Incorporation company.

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