PES (BRISTOL) LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

PES (BRISTOL) LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
PES (BRISTOL) LIMITED was incorporated 14 years ago on 16/09/2009 and has the registered number: 07020655. The accounts status is DORMANT and accounts are next due on 31/01/2025.

PES (BRISTOL) LIMITED - SOUTHAMPTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

MOUNTBATTEN HOUSE
SOUTHAMPTON
HAMPSHIRE
SO15 2JU

This Company Originates in : United Kingdom
Previous trading names include:
BENEFEX EMPLOYEE BENEFIT PRODUCTS LTD (until 16/02/2011)
PES (BRISTOL) LIMITED (until 14/12/2010)

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PETTER May 1970 British Director 2018-09-14 CURRENT
MR ALAN ROYSTON KINCH Sep 1978 British Director 2019-12-13 CURRENT
MR MATTHEW RICHARD MACRI-WALLER Jun 1978 British Director 2010-02-16 CURRENT
MR CHRIS FOX Secretary 2021-08-16 CURRENT
MR IAN RICHARD RUMMELS Mar 1969 British Director 2009-09-16 UNTIL 2011-04-15 RESIGNED
MR MARK RICHARDSON Sep 1973 British Director 2015-05-14 UNTIL 2018-08-14 RESIGNED
MR GILES ELLIOTT Aug 1968 British Director 2011-04-21 UNTIL 2020-02-28 RESIGNED
MR MARK RICHARDSON Secretary 2015-05-14 UNTIL 2018-08-14 RESIGNED
MR GILES ELLIOTT Secretary 2011-04-21 UNTIL 2015-05-14 RESIGNED
MRS ELIZABETH ANN LEPPARD Secretary 2019-12-13 UNTIL 2021-04-19 RESIGNED
HELEN COPESTICK Secretary 2021-04-19 UNTIL 2021-08-16 RESIGNED
MR PETER RICHARD WALLER Sep 1950 British Director 2010-02-16 UNTIL 2018-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Richard Macri-Waller 2016-04-06 - 2016-04-06 6/1978 Southampton   Hampshire Ownership of shares 25 to 50 percent
Benefex Holdings Limited 2016-04-06 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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