P&MM LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

P&MM LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
P&MM LIMITED was incorporated 51 years ago on 09/01/1973 and has the registered number: 01090180. The accounts status is TOTAL EXEMPTION FULL.

P&MM LIMITED - MILTON KEYNES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021

Registered Office

AVALON HOUSE BRECKLAND
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURCIN RESSAMOGLU Jan 1969 Turkish Director 2020-12-18 CURRENT
MR SEBASTIEN RAYMOND DE TRAMASURE May 1973 French Director 2014-11-21 CURRENT
MR SEBASTIEN DESIRE PAUL GODET May 1971 French Director 2004-11-21 CURRENT
DAVID BASHAM Jul 1945 Secretary 1992-07-14 UNTIL 1998-07-16 RESIGNED
MR GEOFFREY RALPH WHITE Aug 1953 British Director RESIGNED
MISS SUSAN ANN HOCKEN Jul 1954 British Secretary 1998-07-16 UNTIL 2015-11-30 RESIGNED
ANDREW JOHN TULLETT Feb 1952 British Director 1994-01-01 UNTIL 1999-09-30 RESIGNED
MS SALLY BARBARA LEAROYD Jul 1963 British Director 1998-04-22 UNTIL 2002-03-15 RESIGNED
KAREN DAWN ROBERTS British Secretary RESIGNED
MR JOHN MURRAY SYLVESTER Apr 1962 British Director 1996-01-01 UNTIL 2019-08-30 RESIGNED
MISS LOUISA FAY NEWCOMBE STOBBS Aug 1951 British Director RESIGNED
ANTHONY GIBSON MOY Sep 1938 British Director RESIGNED
DENIS PAUL FRANCOIS MACHUEL Apr 1964 French Director 2014-11-21 UNTIL 2018-04-30 RESIGNED
RODNEY BRUCE LEE Jun 1949 British Director 1998-04-22 UNTIL 1999-12-23 RESIGNED
DAVID CHRISTOPHER LEBOND Jun 1959 British Director 2000-02-17 UNTIL 2015-12-31 RESIGNED
MR JOHN GERARD FISHER Dec 1955 British Director RESIGNED
MISS SUSAN ANN HOCKEN Jul 1954 British Director 1998-07-16 UNTIL 2015-11-30 RESIGNED
STEVEN FROST Jun 1955 British Director RESIGNED
ROBERT PETER DAVIES Jul 1949 British Director 1998-07-16 UNTIL 1999-12-31 RESIGNED
MALCOLM JOHN DAVIES May 1955 British Director RESIGNED
MR NIGEL PHILLIP COOPER May 1963 British Director 2000-02-17 UNTIL 2014-11-20 RESIGNED
BARRETT BEDROSSIAN Apr 1965 British Director 2020-03-03 UNTIL 2020-12-18 RESIGNED
DAVID BASHAM Jul 1945 Director 1990-04-01 UNTIL 2002-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sodexo Motivation Solutions U.K. Ltd. 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - P&MM LIMITED 2018-06-01 31-08-2017 £312,500 equity