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 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.
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 |
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 |