Company number 04561990
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address 4 WOODLANDS COURT, KIBBLESWORTH, GATESHEAD, TYNE AND WEAR, NE11 0YG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 100
. The most likely internet sites of P.E.S. NORTH EAST LIMITED are www.pesnortheast.co.uk, and www.p-e-s-north-east.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. The distance to to Chester-le-Street Rail Station is 3.9 miles; to Newcastle Rail Station is 4.3 miles; to Blaydon Rail Station is 5.6 miles; to Durham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P E S North East Limited is a Private Limited Company.
The company registration number is 04561990. P E S North East Limited has been working since 14 October 2002.
The present status of the company is Active. The registered address of P E S North East Limited is 4 Woodlands Court Kibblesworth Gateshead Tyne and Wear Ne11 0yg. The company`s financial liabilities are £529.02k. It is £-0.85k against last year. The cash in hand is £548.43k. It is £22.98k against last year. And the total assets are £548.43k, which is £-62.34k against last year. STEAD, Paul Emeric is a Secretary of the company. STEAD, Paul Emeric is a Director of the company. STEAD, Sabine is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
p.e.s. north east Key Finiance
LIABILITIES
£529.02k
-1%
CASH
£548.43k
+4%
TOTAL ASSETS
£548.43k
-11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Persons With Significant Control
Mr Paul Emeric Stead
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sabine Stead
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P.E.S. NORTH EAST LIMITED Events
21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
01 Jun 2015
Total exemption small company accounts made up to 30 November 2014
04 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 30 more events
31 Oct 2002
Director resigned
31 Oct 2002
New director appointed
31 Oct 2002
New secretary appointed;new director appointed
31 Oct 2002
Registered office changed on 31/10/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
14 Oct 2002
Incorporation