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Overview

Summary

Contact details

Officers9

Finance2

Documents75

Additional data

Related companies2

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Last updated: Jun 01, 2024

P.E.S. (NW) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Dec 1997 (27 years ago)

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Summary

NameP.E.S. (NW) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03477083
Incorporation Date05 Dec 1997 (27 years ago) / 204 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BIRKENHEAD, 6, ABBOTS QUAY, MONKS FERRY, CH41 5LH

Officers

individual

IndividualUnited Kingdom

Mr Philip David Chalton

Person with significant control


Appointed on01 Dec 2016

Resigned on02 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Stephen Russell Griffiths

Person with significant control


Appointed on02 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Griffiths, Craig Alan

Director


Appointed on29 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Griffiths, Stephen Russell

Director


Appointed on05 Dec 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on05 Dec 1997

Resigned on05 Dec 1997

individual

IndividualUnited Kingdom

Chalton, Carol Elizabeth

Secretary


Appointed on01 Jan 2012

Resigned on02 Mar 2021

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Financial reports

YearTotal equityOther
2022200,354 GBP
(~$246,879)
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2021122,591 GBP
(~$168,597)
View full report

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Documents

DateNameTypeDocument
24 May 2022ResolutionRESOLUTIONSView
24 May 2022Memorandum articlesMAView
23 May 2022Capital name of class of sharesSH08View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 May 2024
    due by 13 Jun 2024
  • Last statement dated30 May 2023
Returns
  • Next returns datedue by 02 Jan 2017
  • Last returns dated05 Dec 2015

Frequently asked questions

Where is P.E.S. (NW) LTD's headquarters?

P.E.S. (NW) LTD's headquarters is located at ENGLAND, BIRKENHEAD, 6, ABBOTS QUAY, MONKS FERRY, CH41 5LH

What is P.E.S. (NW) LTD's industry?

P.E.S. (NW) LTD is in the industry of Other manufacturing n.e.c.

What year was P.E.S. (NW) LTD started?

P.E.S. (NW) LTD was started in 1997

Sources: Companies House