D A MILLER & SONS (TRANSPORT) LIMITED
CLAUDY D&A MILLER & SONS (TRANSPORT) LIMITED


Company number NI604475
Status Active
Incorporation Date 17 September 2010
Company Type Private Limited Company
Address 330 GLENSHANE ROAD, CLAUDY, LONDONDERRY, BT47 4HD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of D A MILLER & SONS (TRANSPORT) LIMITED are www.damillersonstransport.co.uk, and www.d-a-miller-sons-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. D A Miller Sons Transport Limited is a Private Limited Company. The company registration number is NI604475. D A Miller Sons Transport Limited has been working since 17 September 2010. The present status of the company is Active. The registered address of D A Miller Sons Transport Limited is 330 Glenshane Road Claudy Londonderry Bt47 4hd. . MILLER, Drew is a Director of the company. MILLER, Glen is a Director of the company. MILLER, Ryan is a Director of the company. Director MILLER, Andrew Robert has been resigned. Director MILLER, Gareth has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
MILLER, Drew
Appointed Date: 17 September 2010
69 years old
Director
MILLER, Glen
Appointed Date: 17 September 2010
42 years old
Director
MILLER, Ryan
Appointed Date: 17 September 2010
44 years old

Resigned Directors

Director
MILLER, Andrew Robert
Resigned: 06 July 2012
Appointed Date: 17 September 2010
47 years old
Director
MILLER, Gareth
Resigned: 06 July 2012
Appointed Date: 17 September 2010
46 years old

Persons With Significant Control

Mr Glenn Miller
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Miller
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D A MILLER & SONS (TRANSPORT) LIMITED Events

30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Satisfaction of charge 1 in full
08 Feb 2016
Registration of charge NI6044750002, created on 8 February 2016
09 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
...
... and 12 more events
15 Nov 2010
Particulars of a mortgage or charge / charge no: 1
11 Oct 2010
Memorandum and Articles of Association
11 Oct 2010
Company name changed d&a miller & sons (transport) LIMITED\certificate issued on 11/10/10
  • RES15 ‐ Change company name resolution on 2010-09-17
11 Oct 2010
Change of name notice
17 Sep 2010
Incorporation

D A MILLER & SONS (TRANSPORT) LIMITED Charges

8 February 2016
Charge code NI60 4475 0002
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
29 October 2010
Debenture
Delivered: 15 November 2010
Status: Satisfied on 24 March 2016
Persons entitled: Bibby Financial Services Limited
Description: 1.1 by way of first legal mortgage, the property (if any)…

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