PES (UK) LIMITED
UNIT 1 WATLING CLOSE, SKETCHLEY MEADOWS BUSINESS PARK, HINCKLEY LE10 3EZ- Active
- Private Limited Company
- Company No. 01492922
- Last Updated: 01 Mar 2024
Company Profile
PES (UK) LIMITED was incorporated on Wednesday, April 23, 1980 as a Private Limited Company with registered address in HINCKLEY. PES (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 44 years 10 months.
| Name | PES (UK) LIMITED |
|---|---|
| Company number | 01492922 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 WATLING CLOSE SKETCHLEY MEADOWS BUSINESS PARK HINCKLEY LE10 3EZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Julie Elizabeth Elsey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Philip Mackenzie Kendall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| The Estate Of The Late Robert Elsey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Christopher Neil Kendall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PES (UK) LIMITED | 23 Apr 1980 |