P.E.S. HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8SP

Company number 02551489
Status Active
Incorporation Date 24 October 1990
Company Type Private Limited Company
Address STERLING HOUSE 71 FRANCIS ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B16 8SP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mrs Lisa Anne Cooper as a director on 2 March 2017; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of P.E.S. HOLDINGS LIMITED are www.pesholdings.co.uk, and www.p-e-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. P E S Holdings Limited is a Private Limited Company. The company registration number is 02551489. P E S Holdings Limited has been working since 24 October 1990. The present status of the company is Active. The registered address of P E S Holdings Limited is Sterling House 71 Francis Road Edgbaston Birmingham England B16 8sp. . EVANS, Linda Noreen is a Secretary of the company. COOPER, Lisa Anne is a Director of the company. EVANS, Jeffrey is a Director of the company. EVANS, Linda Noreen is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
EVANS, Linda Noreen
Director
COOPER, Lisa Anne
Appointed Date: 02 March 2017
45 years old
Director
EVANS, Jeffrey

77 years old
Director
EVANS, Linda Noreen
Appointed Date: 01 September 2004
76 years old

Persons With Significant Control

Mr Jeffrey Evans
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.E.S. HOLDINGS LIMITED Events

29 Mar 2017
Appointment of Mrs Lisa Anne Cooper as a director on 2 March 2017
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Registered office address changed from 124 Emily Street Highgate Birmingham B12 0XJ to Sterling House 71 Francis Road Edgbaston Birmingham B16 8SP on 30 November 2015
12 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 71 more events
13 Dec 1990
Director resigned;new director appointed
12 Dec 1990
Memorandum and Articles of Association
12 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1990
Registered office changed on 12/12/90 from: 2 baches street london N1 6UB
24 Oct 1990
Incorporation

P.E.S. HOLDINGS LIMITED Charges

28 May 1999
Legal charge
Delivered: 4 June 1999
Status: Satisfied on 1 July 2004
Persons entitled: Barclays Bank PLC
Description: Unit 21B, navigation drive, hurst business park, dudley…

Similar Companies

P.E.S. (NW) LTD P.E.S. ENGINEERING LIMITED P.E.S. LIMITED P.E.S. NORTH EAST LIMITED P.E.T. ENTERPRISES LIMITED P.E.T. HIRE CENTRE LIMITED P.E.T. PROPERTIES LIMITED