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1PM (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:1PM (UK) LIMITED
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:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH

Secretary14 April 2022Active
2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH

Director22 February 2021Active
2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH

Director02 May 2017Active
2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH

Secretary01 June 2018Active
2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England, BA2 3BH

Secretary17 October 2014Active
30 Keyberry Park, Newton Abbot, TQ12 1DF

Secretary17 May 2007Active
9 Miller Walk, Bathampton, Bath, BA2 6TJ

Secretary10 December 1998Active
2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH

Secretary13 June 2022Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary10 December 1998Active
The White House, Brockley Backwell, Bristol, BS48 3AU

Director08 May 2006Active
30 Keyberry Park, Newton Abbot, TQ12 1DF

Director17 May 2007Active
Park Wood Cottage, Camden Road, Bexley, DA5 3NP

Director18 October 2007Active
Hebe House, Cranwells Park, Bath, BA1 2YE

Director06 June 2006Active
Redlandsouth, The Hayes, Cheddar, United Kingdom, BS27 3HP

Director17 May 2007Active
15, St James's Parade, Bath, BA1 1UL

Director01 October 2007Active
2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH

Director27 January 2014Active
Charles Cottage, Lippiatt Lane, Shipham, BS25 1QY

Director10 December 1998Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director10 December 1998Active
55, Marsh Road, Hilperton, BA14 7PR

Director11 November 2008Active
9 Miller Walk, Bathampton, Bath, BA2 6TJ

Director10 December 1998Active

People with Significant Control

Time Finance Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, St James House, The Square, Bath, England, BA2 3BH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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