About

Registered Number: 01492922
Date of Incorporation: 23/04/1980 (39 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1 Watling Close, Sketchley Meadows Business Park, Hinckley, Leicestershire, LE10 3EZ

 

Founded in 1980, Pes (UK) Ltd have registered office in Hinckley in Leicestershire. We do not know the number of employees at this company. The companies directors are Elsey, James Philip, Elsey, Julie Elizabeth, Elsey, Robert, Kendall, Philip Mackenzie, Reynolds, Jessica Claire, Kendall, Lois Owena.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELSEY, James Philip 13 November 2017 - 1
ELSEY, Julie Elizabeth N/A - 1
ELSEY, Robert N/A - 1
KENDALL, Philip Mackenzie N/A - 1
REYNOLDS, Jessica Claire 13 November 2017 - 1
KENDALL, Lois Owena N/A 09 September 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Elsey/
1952-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Philip Mackenzie Kendall/
1924-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 February 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 30 November 2017
AP01 - Appointment of director 14 November 2017
AP01 - Appointment of director 14 November 2017
AA - Annual Accounts 25 January 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 04 December 2015
TM01 - Termination of appointment of director 28 October 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 05 December 2013
RESOLUTIONS - N/A 10 January 2013
SH08 - Notice of name or other designation of class of shares 10 January 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 12 December 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 24 November 2011
MG01 - Particulars of a mortgage or charge 13 August 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 04 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH03 - Change of particulars for secretary 03 December 2009
AA - Annual Accounts 09 November 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 04 December 2008
AA - Annual Accounts 07 December 2007
363a - Annual Return 30 November 2007
363a - Annual Return 15 December 2006
353 - Register of members 15 December 2006
287 - Change in situation or address of Registered Office 07 December 2006
AA - Annual Accounts 05 December 2006
287 - Change in situation or address of Registered Office 15 August 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 20 December 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 12 February 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 27 March 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 18 February 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 13 February 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 16 February 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 10 March 1998
363s - Annual Return 09 December 1997
MEM/ARTS - N/A 09 May 1997
RESOLUTIONS - N/A 06 May 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 02 December 1996
AA - Annual Accounts 12 February 1996
363s - Annual Return 16 November 1995
363s - Annual Return 21 November 1994
287 - Change in situation or address of Registered Office 04 October 1994
CERTNM - Change of name certificate 09 September 1994
395 - Particulars of a mortgage or charge 24 August 1994
AA - Annual Accounts 04 August 1994
363s - Annual Return 30 November 1993
AA - Annual Accounts 14 September 1993
363s - Annual Return 19 November 1992
AA - Annual Accounts 30 September 1992
363a - Annual Return 21 January 1992
AA - Annual Accounts 08 October 1991
363a - Annual Return 03 January 1991
AA - Annual Accounts 10 October 1990
288 - N/A 24 January 1990
363 - Annual Return 04 January 1990
AA - Annual Accounts 06 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1989
288 - N/A 13 September 1989
363 - Annual Return 07 February 1989
AA - Annual Accounts 15 November 1988
363 - Annual Return 21 January 1988
AA - Annual Accounts 05 January 1988
363 - Annual Return 11 November 1986
AA - Annual Accounts 13 September 1986
287 - Change in situation or address of Registered Office 23 June 1986
MISC - Miscellaneous document 23 April 1980

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 11 August 2011 Outstanding

N/A

Mortgage debenture 23 August 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.