Company number 09868511
Status Active
Incorporation Date 12 November 2015
Company Type Private Limited Company
Address JMS ACCOUNTING OFFICE LTD, WOODFIELD BUSINESS CENTRE, CARR HILL, DONCASTER, ENGLAND, DN4 8DE
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration six events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-05-11
; Appointment of Mr Jacek Tomasz Palkanski as a director on 11 May 2017; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of PES LAB LTD are www.peslab.co.uk, and www.pes-lab.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Pes Lab Ltd is a Private Limited Company.
The company registration number is 09868511. Pes Lab Ltd has been working since 12 November 2015.
The present status of the company is Active. The registered address of Pes Lab Ltd is Jms Accounting Office Ltd Woodfield Business Centre Carr Hill Doncaster England Dn4 8de. . CHOJNOWSKI, Emil is a Director of the company. PALKANSKI, Jacek Tomasz is a Director of the company. The company operates in "Manufacture of medical and dental instruments and supplies".
Current Directors
Persons With Significant Control
Mr Emil Chojnowski
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – 75% or more
PES LAB LTD Events
24 May 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-05-11
23 May 2017
Appointment of Mr Jacek Tomasz Palkanski as a director on 11 May 2017
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Nov 2016
Registered office address changed from Office 32 19-21 Crawford Street London W1H 1PJ United Kingdom to C/O Jms Accounting Office Ltd Woodfield Business Centre Carr Hill Doncaster DN4 8DE on 4 November 2016
14 Oct 2016
Current accounting period shortened from 30 November 2016 to 31 October 2016
12 Nov 2015
Incorporation
Statement of capital on 2015-11-12
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MODEL ARTICLES ‐
Model articles adopted