Pml Couriers Ltd is a private limited company located at The Kabin Vanstone Park Hitchin Road, Codicote, Hitchin SG4 8TH. Incorporated on 2020-04-30, this 4-year-old company is run by 1 director.
Director Oliver M., appointed on 28 March 2022.
The company is categorised as "non-trading company" (Standard Industrial Classification: 74990). According to official data there was a change of name on 2021-04-14 and their previous name was Pml Fleet Management Ltd.
The latest confirmation statement was filed on 2023-06-10 and the deadline for the following filing is 2024-06-24. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | The Kabin Vanstone Park Hitchin Road |
| Office Address2 | Codicote |
| Town | Hitchin |
| Post code | SG4 8TH |
| Country of origin | United Kingdom |
| Registration Number | 12580873 |
| Date of Incorporation | Thu, 30th Apr 2020 |
| Industry | Non-trading company |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (97 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 28 March 2022
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Oliver M. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Patrick L. This PSC owns 25-50% shares. Then there is Patrick L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Oliver M.
| Notified on | 28 March 2022 |
| Nature of control: |
75,01-100% shares |
Patrick L.
| Notified on | 12 March 2021 |
| Ceased on | 28 March 2022 |
| Nature of control: |
25-50% shares |
Patrick L.
| Notified on | 30 April 2020 |
| Ceased on | 5 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pml Fleet Management | April 14, 2021 |
| Pml Couriers | March 26, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 17th April 2024 filed on: 17th, April 2024 |
confirmation statement | Free Download (3 pages) |
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