ESSENTIAL BENCHMARKING & REWARD SOLUTIONS LIMITED
VAUXHALL RIDGE, VAUXHALL LANE, CHEPSTOW NP16 5PZ- Active
- Private Limited Company
- Company No. 06996601
- Last Updated: 01 Mar 2024
Company Profile
ESSENTIAL BENCHMARKING & REWARD SOLUTIONS LIMITED was incorporated on Thursday, August 20, 2009 as a Private Limited Company with registered address in CHEPSTOW. ESSENTIAL BENCHMARKING & REWARD SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 15 years 1 month and 15 days.
| Name | ESSENTIAL BENCHMARKING & REWARD SOLUTIONS LIMITED |
|---|---|
| Company number | 06996601 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VAUXHALL RIDGE VAUXHALL LANE CHEPSTOW NP16 5PZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Karl Stephen Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Alison Janet Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (238 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against ESSENTIAL BENCHMARKING & REWARD SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESSENTIAL BENCHMARKING & REWARD SOLUTIONS LIMITED | 20 Aug 2009 |