Introduction
Watch Company
P
PM BORG LTD
PM BORG LTD is an active company incorporated on 30 August 2017 with the registered office located in Oldham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. PM BORG LTD was registered 8 years ago.(SIC: 86220)
Status
active
Active since 8 years ago
Company No
10938304
LTD Company
Age
8 Years
Incorporated 30 August 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
18-19 Salmon Fields Business Village Oldham, OL2 6HT,
6 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company
New Owner
Sept 18
Notification Of A Person With Significan...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BORG, Michela
ActiveSalmon Fields Business Village, OldhamOL2 6HT
Secretary
Appointed 06 Jun 2022
BORG, Michela
Salmon Fields Business Village, OldhamOL2 6HT
Secretary
06 Jun 2022
Active
BORG, Philip
ActiveSalmon Fields Business Village, OldhamOL2 6HT
Born May 1983
Director
Appointed 30 Aug 2017
BORG, Philip
Salmon Fields Business Village, OldhamOL2 6HT
Born May 1983
Director
30 Aug 2017
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 30 Aug 2017
Resigned 30 Aug 2017
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
30 Aug 2017
Resigned 30 Aug 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Philip Borg
ActiveSalmon Fields Business Village, OldhamOL2 6HT
Born May 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Sept 2018
Mr Philip Borg
Salmon Fields Business Village, OldhamOL2 6HT
Born May 1983
Ownership of shares 75 to 100 percent
18 Sept 2018
Active
Fd Secretarial Ltd
Ceased2 Woodberry Grove, Finchley
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2017
Ceased 18 Sept 2018
Fd Secretarial Ltd
2 Woodberry Grove, Finchley
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2017
Ceased 18 Sept 2018
Ceased
Filing History
22
Description
Type
Date Filed
Document
18 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 September 2018
18 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2017