PES GROUP LIMITED
HAYES MAINTEST ENGINEERING LIMITED

Hellopages » Greater London » Hillingdon » UB3 1HA
Company number 02842153
Status Active
Incorporation Date 4 August 1993
Company Type Private Limited Company
Address THE SHIPPING BUILDING, THE OLD VINYL FACTORY, BLYTH ROAD, HAYES, LONDON, UNITED KINGDOM, UB3 1HA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 2,222 ; Accounts for a medium company made up to 31 August 2015. The most likely internet sites of PES GROUP LIMITED are www.pesgroup.co.uk, and www.pes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Pes Group Limited is a Private Limited Company. The company registration number is 02842153. Pes Group Limited has been working since 04 August 1993. The present status of the company is Active. The registered address of Pes Group Limited is The Shipping Building The Old Vinyl Factory Blyth Road Hayes London United Kingdom Ub3 1ha. . MCDERMOT, Kevin is a Secretary of the company. KING, Phillip is a Director of the company. MCCONACHIE, James Wallace is a Director of the company. MCDERMOT, Kevin is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MCDERMOT, Kevin
Appointed Date: 20 August 1993
Director
KING, Phillip
Appointed Date: 01 September 2000
65 years old
Director
MCCONACHIE, James Wallace
Appointed Date: 20 August 1993
79 years old
Director
MCDERMOT, Kevin
Appointed Date: 20 August 1993
63 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 20 August 1993
Appointed Date: 04 August 1993
Nominee Director
JPCORD LIMITED
Resigned: 20 August 1993
Appointed Date: 04 August 1993

PES GROUP LIMITED Events

01 Sep 2016
Registered office address changed from 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016
19 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2,222
04 May 2016
Accounts for a medium company made up to 31 August 2015
05 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2,222
17 May 2015
Accounts for a medium company made up to 31 August 2014
...
... and 49 more events
05 Oct 1994
Ad 24/05/94--------- £ si 1998@1=1998 £ ic 2/2000
27 May 1994
Registered office changed on 27/05/94 from: warley chambers warley road hayes UB4 0PU
30 Aug 1993
Registered office changed on 30/08/93 from: 17 city business centre lower road. London. SE16 1AA.
30 Aug 1993
Secretary resigned;director resigned
04 Aug 1993
Incorporation

PES GROUP LIMITED Charges

27 June 1995
Legal charge
Delivered: 13 July 1995
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The f/h of units 3,4,9 & 10 crown trading…
23 May 1995
Charge over all book debts
Delivered: 2 June 1995
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts now and from time to time…
23 May 1995
Floating charge
Delivered: 2 June 1995
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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