P.E.S. (NW) LTD
6, ABBOTS QUAY, MONKS FERRY, BIRKENHEAD CH41 5LH- Active
- Private Limited Company
- Company No. 03477083
- Last Updated: 01 Mar 2024
Company Profile
P.E.S. (NW) LTD was incorporated on Friday, December 5, 1997 as a Private Limited Company with registered address in BIRKENHEAD. P.E.S. (NW) LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 26 years 10 months and 15 days.
| Name | P.E.S. (NW) LTD |
|---|---|
| Company number | 03477083 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6, ABBOTS QUAY MONKS FERRY BIRKENHEAD CH41 5LH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Craig Alan Griffiths Nationality: British |
Dates: Tuesday, April 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Russell Griffiths Nationality: British |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Philip David Chalton Nationality: English |
Dates: Thursday, December 1, 2016 - Tuesday, March 2, 2021
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (130 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against P.E.S. (NW) LTD.
Previous Names
| Name | Change Date |
|---|---|
| P.E.S. (NW) LTD | 05 Dec 1997 |