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 Number | 09901785 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 03/12/2015 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | STAR LANE HOUSE |
---|
Address Line 2 | STAR LANE |
---|
Post Town | STAMFORD |
---|
Country | ENGLAND |
---|
Postcode | PE9 1PH |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 16/12/2024 |
---|
Last Made Up Date | 02/12/2023 |
---|
Return
Next Due Date | 31/12/2016 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 district scale
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)