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 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
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)
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 |