This company is commonly known as 1pm Plc. The company was founded 17 years ago and was given the registration number 05845866. The firm's registered office is in BATH. You can find them at 2nd Floor, St James House The Square, Lower Bristol Road, Bath, . This company's SIC code is 64991 - Security dealing on own account.
| Name | : | 1PM PLC |
|---|---|---|
| Company Number | : | 05845866 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2006 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, St James House The Square, Lower Bristol Road, Bath, BA2 3BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH | Secretary | 14 April 2022 | Active |
| 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH | Director | 19 September 2023 | Active |
| 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH | Director | 25 March 2021 | Active |
| 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH | Director | 19 February 2021 | Active |
| 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH | Director | 02 May 2017 | Active |
| 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH | Director | 19 September 2023 | Active |
| The White House, Brockley Backwell, Bristol, BS48 3AU | Secretary | 03 July 2006 | Active |
| 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH | Secretary | 01 June 2018 | Active |
| 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH | Secretary | 17 October 2014 | Active |
| 30 Keyberry Park, Newton Abbot, TQ12 1DF | Secretary | 17 May 2007 | Active |
| 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH | Secretary | 13 September 2022 | Active |
| 21, Queen Street, Leeds, LS1 2TW | Corporate Secretary | 14 June 2006 | Active |
| The White House, Brockley Backwell, Bristol, BS48 3AU | Director | 03 July 2006 | Active |
| 30 Keyberry Park, Newton Abbot, TQ12 1DF | Director | 17 May 2007 | Active |
| Park Wood Cottage, Camden Road, Bexley, DA5 3NP | Director | 18 October 2007 | Active |
| Hebe House, Cranwells Park, Bath, BA1 2YE | Director | 03 July 2006 | Active |
| 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH | Director | 26 August 2015 | Active |
| Redlandsouth, The Hayes, Cheddar, United Kingdom, BS27 3HP | Director | 09 February 2007 | Active |
| 15, St James's Parade, Bath, BA1 1UL | Director | 01 October 2007 | Active |
| 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH | Director | 26 August 2015 | Active |
| 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH | Director | 26 August 2015 | Active |
| 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH | Director | 08 June 2017 | Active |
| 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH | Director | 01 October 2009 | Active |
| Drumforskie, Drumforskie, Bridge Of Dee, Aberdeen, AB12 5XJ | Director | 29 May 2009 | Active |
| 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH | Director | 27 January 2014 | Active |
| Charles Cottage, Lippiatt Lane, Shipham, BS25 1QY | Director | 03 July 2006 | Active |
| 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH | Director | 26 August 2015 | Active |
| 55, Marsh Road, Hilperton, BA14 7PR | Director | 11 November 2008 | Active |
| 9 Miller Walk, Bathampton, Bath, BA2 6TJ | Director | 03 July 2006 | Active |
| 21 Queen Street, Leeds, LS1 2TW | Corporate Director | 14 June 2006 | Active |
| 21, Queen Street, Leeds, LS1 2TW | Corporate Director | 14 June 2006 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Resolution | Resolution. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-07 | Officers | Termination director company with name termination date. | Download |
| 2023-11-07 | Officers | Termination director company with name termination date. | Download |
| 2023-09-22 | Officers | Appoint person director company with name date. | Download |
| 2023-09-22 | Officers | Appoint person director company with name date. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Address | Change sail address company with old address new address. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Resolution | Resolution. | Download |
| 2021-11-03 | Incorporation | Memorandum articles. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-06 | Resolution | Resolution. | Download |
| 2020-10-29 | Resolution | Resolution. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type group. | Download |
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