1PMM LTD

1PMM LTD is an active private limited company, incorporated on 3 December 2015. The nature of the business is Other food services. The company's registered office is on Star Lane, Stamford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 1PMM LTD has two previous names, the most recent of which was 1NGREDIENTS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09901785
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1STAR LANE HOUSE
Address Line 2STAR LANE
Post TownSTAMFORD
CountryENGLAND
PostcodePE9 1PH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/12/2024
Last Made Up Date02/12/2023

Return

Next Due Date31/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56290 - Other food services

Company Name History

From 22/11/2019 onwards:
1PMM LTD
From 11/01/2018 to 22/11/2019:
1NGREDIENTS LTD
Prior to 11/01/2018:
1 PMM LTD

Directors

(The company's officers)
MRS MICHELLE MCKENNA MCDERMOTT
(~60 year old British national)
STAR LANE HOUSE STAR LANE, STAMFORD, PE9 1PH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/12/2015
MR PETER MCDERMOTT
(~60 year old British national)
STAR LANE HOUSE STAR LANE, STAMFORD, PE9 1PH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/12/2015

Shareholders

(Persons of Significant Control)
Mr Peter Mcdermott
(~60 year old British national)
Star Lane House, Star Lane, Stamford, PE9 1PH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Michelle Mckenna Mcdermott
(~60 year old British national)
Star Lane House, Star Lane, Stamford, PE9 1PH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS MICHELLE MCKENNA MCDERMOTT
  • MRS MICHELLE MCKENNA MCDERMOTT
  • MR PETER MCDERMOTT
REGISTER OF QUALIFIED GENEALOGISTS
  • MRS MICHELLE MCKENNA MCDERMOTT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1PMM LTD: Maps

Maps show the location of the postcode of the registered office, PE9 1PH.

Map of 1PMM LTD at local scale
Map of 1PMM LTD at local scale
Map of 1PMM LTD at district scale
Map of 1PMM LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE9 1PH

Other companies with registered offices in PE9 1PH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)