PES (BRISTOL) LIMITED
SOUTHAMPTON BENEFEX EMPLOYEE BENEFIT PRODUCTS LTD PES (BRISTOL) LIMITED

Hellopages » Hampshire » Southampton » SO15 2JU

Company number 07020655
Status Active
Incorporation Date 16 September 2009
Company Type Private Limited Company
Address MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, HAMPSHIRE, SO15 2JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 . The most likely internet sites of PES (BRISTOL) LIMITED are www.pesbristol.co.uk, and www.pes-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pes Bristol Limited is a Private Limited Company. The company registration number is 07020655. Pes Bristol Limited has been working since 16 September 2009. The present status of the company is Active. The registered address of Pes Bristol Limited is Mountbatten House Grosvenor Square Southampton Hampshire So15 2ju. . RICHARDSON, Mark is a Secretary of the company. ELLIOTT, Giles is a Director of the company. MACRI-WALLER, Matthew Richard is a Director of the company. RICHARDSON, Mark is a Director of the company. WALLER, Peter Richard is a Director of the company. Secretary ELLIOTT, Giles has been resigned. Director RUMMELS, Ian Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RICHARDSON, Mark
Appointed Date: 14 May 2015
Director
ELLIOTT, Giles
Appointed Date: 21 April 2011
57 years old
Director
MACRI-WALLER, Matthew Richard
Appointed Date: 16 February 2010
47 years old
Director
RICHARDSON, Mark
Appointed Date: 14 May 2015
52 years old
Director
WALLER, Peter Richard
Appointed Date: 16 February 2010
75 years old

Resigned Directors

Secretary
ELLIOTT, Giles
Resigned: 14 May 2015
Appointed Date: 21 April 2011
Director
RUMMELS, Ian Richard
Resigned: 15 April 2011
Appointed Date: 16 September 2009
56 years old

Persons With Significant Control

Mr Matthew Richard Macri-Waller
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PES (BRISTOL) LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
19 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
29 Sep 2015
Full accounts made up to 31 December 2014
09 Jun 2015
Appointment of Mr Mark Richardson as a secretary on 14 May 2015
...
... and 27 more events
19 Feb 2010
Appointment of Mr Peter Richard Waller as a director
19 Feb 2010
Appointment of Mr Matthew Richard Waller as a director
19 Feb 2010
Registered office address changed from Hillview House 34 New Street Charfield Wotton Under Edge GL12 8ES United Kingdom on 19 February 2010
23 Dec 2009
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Sep 2009
Incorporation

PES (BRISTOL) LIMITED Charges

11 March 2013
Composite guarantee and debenture
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PES & KUSCH MEDIA LIMITED PES (2015) LIMITED PES (HERTS) LIMITED PES (SCO) LTD PES (SOUTHERN) LTD PES (UK) LIMITED PES BUSINESS SERVICES LIMITED