PES (BRISTOL) LIMITED
MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON SO15 2JU- Active
- Private Limited Company
- Company No. 07020655
- Last Updated: 01 Mar 2024
Company Profile
PES (BRISTOL) LIMITED was incorporated on Wednesday, September 16, 2009 as a Private Limited Company with registered address in SOUTHAMPTON. PES (BRISTOL) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years and 17 days.
| Name | PES (BRISTOL) LIMITED |
|---|---|
| Company number | 07020655 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOUNTBATTEN HOUSE GROSVENOR SQUARE SOUTHAMPTON SO15 2JU |
|---|---|
| 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 |
|---|---|
| Mr Matthew Richard Macri-Waller Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Benefex Holdings Limited Grosvenor Square, SO15 2JU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (119 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PES (BRISTOL) LIMITED | 16 Sep 2009 |
| PES (BRISTOL) LIMITED | 14 Dec 2010 |
| BENEFEX EMPLOYEE BENEFIT PRODUCTS LTD | 16 Feb 2011 |