This company is commonly known as 1pm (uk) Limited. The company was founded 25 years ago and was given the registration number 03681755. 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 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
Name | : | 1PM (UK) LIMITED |
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Company Number | : | 03681755 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 December 1998 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor, St James House The Square, Lower Bristol Road, Bath, BA2 3BH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 | 22 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 | Secretary | 01 June 2018 | Active |
2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England, BA2 3BH | Secretary | 17 October 2014 | Active |
30 Keyberry Park, Newton Abbot, TQ12 1DF | Secretary | 17 May 2007 | Active |
9 Miller Walk, Bathampton, Bath, BA2 6TJ | Secretary | 10 December 1998 | Active |
2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH | Secretary | 13 June 2022 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 10 December 1998 | Active |
The White House, Brockley Backwell, Bristol, BS48 3AU | Director | 08 May 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 | 06 June 2006 | Active |
Redlandsouth, The Hayes, Cheddar, United Kingdom, BS27 3HP | Director | 17 May 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 | 27 January 2014 | Active |
Charles Cottage, Lippiatt Lane, Shipham, BS25 1QY | Director | 10 December 1998 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 10 December 1998 | Active |
55, Marsh Road, Hilperton, BA14 7PR | Director | 11 November 2008 | Active |
9 Miller Walk, Bathampton, Bath, BA2 6TJ | Director | 10 December 1998 | Active |
Time Finance Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2nd Floor, St James House, The Square, Bath, England, BA2 3BH |
Nature of control | : |
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