Company number 03957628
Status Active
Incorporation Date 23 March 2000
Company Type Private Limited Company
Address PRECISION HOUSE, SPRINGFIELD INDUSTRIAL ESTATE, BURNHAM ON CROUCH, ESSEX, CM0 8TE
Home Country United Kingdom
Nature of Business 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 100
. The most likely internet sites of P.E.S. ENGINEERING LIMITED are www.pesengineering.co.uk, and www.p-e-s-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. P E S Engineering Limited is a Private Limited Company.
The company registration number is 03957628. P E S Engineering Limited has been working since 23 March 2000.
The present status of the company is Active. The registered address of P E S Engineering Limited is Precision House Springfield Industrial Estate Burnham On Crouch Essex Cm0 8te. The company`s financial liabilities are £13.31k. It is £-57.67k against last year. The cash in hand is £25.04k. It is £-15.78k against last year. And the total assets are £93.77k, which is £-25.48k against last year. PARSONS, Nicola Sharon is a Secretary of the company. LOCK, Clifford Charles is a Director of the company. LOCK, Martin Neil is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LOCK, Suzanne Olive has been resigned. Director PARSONS, Nicola Sharon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Machining".
p.e.s. engineering Key Finiance
LIABILITIES
£13.31k
-82%
CASH
£25.04k
-39%
TOTAL ASSETS
£93.77k
-22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 March 2000
Appointed Date: 23 March 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 March 2000
Appointed Date: 23 March 2000
Persons With Significant Control
Mr Martin Neil Lock
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Cliff Charles Lock
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P.E.S. ENGINEERING LIMITED Events
28 Mar 2017
Confirmation statement made on 23 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 37 more events
14 Apr 2000
New director appointed
14 Apr 2000
New director appointed
14 Apr 2000
Ad 23/03/00--------- £ si 99@1=99 £ ic 1/100
14 Apr 2000
Accounting reference date shortened from 31/03/01 to 31/12/00
23 Mar 2000
Incorporation