PES (UK) LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3EZ

Company number 01492922
Status Active
Incorporation Date 23 April 1980
Company Type Private Limited Company
Address UNIT 1 WATLING CLOSE, SKETCHLEY MEADOWS BUSINESS PARK, HINCKLEY, LEICESTERSHIRE, LE10 3EZ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products, 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PES (UK) LIMITED are www.pesuk.co.uk, and www.pes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. The distance to to Nuneaton Rail Station is 3.5 miles; to Bedworth Rail Station is 4.8 miles; to Coventry Rail Station is 10.2 miles; to Rugby Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pes Uk Limited is a Private Limited Company. The company registration number is 01492922. Pes Uk Limited has been working since 23 April 1980. The present status of the company is Active. The registered address of Pes Uk Limited is Unit 1 Watling Close Sketchley Meadows Business Park Hinckley Leicestershire Le10 3ez. . ELSEY, Julie Elizabeth is a Secretary of the company. ELSEY, Julie Elizabeth is a Director of the company. ELSEY, Robert is a Director of the company. KENDALL, Philip Mackenzie is a Director of the company. Director KENDALL, Lois Owena has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
ELSEY, Julie Elizabeth
Director
ELSEY, Julie Elizabeth

67 years old
Director
ELSEY, Robert

73 years old
Director
KENDALL, Philip Mackenzie

101 years old

Resigned Directors

Director
KENDALL, Lois Owena
Resigned: 09 September 2015
96 years old

Persons With Significant Control

Mr Robert Elsey
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Mackenzie Kendall
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PES (UK) LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 May 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 305
28 Oct 2015
Termination of appointment of Lois Owena Kendall as a director on 9 September 2015
...
... and 76 more events
05 Jan 1988
Accounts for a small company made up to 31 May 1987
11 Nov 1986
Return made up to 18/09/86; full list of members
13 Sep 1986
Accounts for a small company made up to 31 May 1986
23 Jun 1986
Registered office changed on 23/06/86 from: unit 1 wycliffe industrial park leicester road lutterworth
23 Apr 1980
Certificate of incorporation

PES (UK) LIMITED Charges

11 August 2011
Charge of deposit
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £226,329 and all amounts in the future…
23 August 1994
Mortgage debenture
Delivered: 24 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1,watling close (formerly plot 4) sketchley meadows…

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