Introduction
Watch Company
R
R F MILLER & CO LIMITED
R F MILLER & CO LIMITED is an active company incorporated on 11 May 2018 with the registered office located in Ulverston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. R F MILLER & CO LIMITED was registered 7 years ago.(SIC: 69201)
Status
active
Active since 7 years ago
Company No
11356692
LTD Company
Age
7 Years
Incorporated 11 May 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 23 July 2025 (9 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Previous Company Names
RFM ULVERSTON LTD
From: 15 November 2021To: 9 May 2025
RF MILLER LTD
From: 11 May 2018To: 15 November 2021
Address
Doubletree Court 10a Cavendish Street Ulverston, LA12 7AD,
Previous Addresses
Bellevue Princes Street Ulverston Cumbria LA12 7NB England
From: 11 May 2018To: 5 October 2023
10 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
BROOK, Anita
ActiveTurwestonNN13 5JF
Born May 1971
Director
Appointed 01 Jan 2024
BROOK, Anita
TurwestonNN13 5JF
Born May 1971
Director
01 Jan 2024
Active
FAIRCLOUGH, Geoffrey Charles
ResignedLeylandPR25 2LQ
Born October 1955
Director
Appointed 11 May 2018
Resigned 18 Oct 2019
FAIRCLOUGH, Geoffrey Charles
LeylandPR25 2LQ
Born October 1955
Director
11 May 2018
Resigned 18 Oct 2019
Resigned
MEIKLE, Alan John
ResignedHead Dyke Lane, PillingPR3 6SJ
Born June 1961
Director
Appointed 11 May 2018
Resigned 02 Mar 2021
MEIKLE, Alan John
Head Dyke Lane, PillingPR3 6SJ
Born June 1961
Director
11 May 2018
Resigned 02 Mar 2021
Resigned
NEWSHAM, Paul Charles
ResignedLeylandPR25 2LQ
Born July 1965
Director
Appointed 18 Oct 2019
Resigned 30 Jun 2024
NEWSHAM, Paul Charles
LeylandPR25 2LQ
Born July 1965
Director
18 Oct 2019
Resigned 30 Jun 2024
Resigned
TELFORD, Gillian
ResignedLeylandPR25 2LQ
Born August 1974
Director
Appointed 11 May 2018
Resigned 13 Dec 2023
TELFORD, Gillian
LeylandPR25 2LQ
Born August 1974
Director
11 May 2018
Resigned 13 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miller Brook Limited
ActiveTurwestonNN13 5JF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Sept 2023
Miller Brook Limited
TurwestonNN13 5JF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Sept 2023
Active
Rfm Group Ltd
CeasedLeylandPR25 2LQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Jun 2022
Ceased 30 Jun 2024
Rfm Group Ltd
LeylandPR25 2LQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Jun 2022
Ceased 30 Jun 2024
Ceased
Rfm Preston Ltd
CeasedLeylandPR25 2LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 May 2018
Ceased 29 Jun 2022
Rfm Preston Ltd
LeylandPR25 2LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 May 2018
Ceased 29 Jun 2022
Ceased
Filing History
34
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 May 2025
8 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2024
8 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2024
16 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2024
16 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
5 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2023
9 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2022
5 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2022
3 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2022
15 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2019
17 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2019