General information

Name:

Pes (UK) Ltd

Office Address:

Unit 1 Watling Close Sketchley Meadows Business Park LE10 3EZ Hinckley

Number: 01492922

Incorporation date: 1980-04-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pes (UK) is a business with it's headquarters at LE10 3EZ Hinckley at Unit 1 Watling Close. This enterprise was formed in 1980 and is registered under reg. no. 01492922. This enterprise has been active on the British market for fourty four years now and company last known status is active. The firm is known under the name of Pes (UK) Limited. It should be noted that it also operated as Production Engineering Services until the name was changed 30 years ago. This enterprise's registered with SIC code 71129 which stands for Other engineering activities. Pes (UK) Ltd filed its latest accounts for the period that ended on 31st May 2022. Its most recent confirmation statement was released on 30th November 2022.

From the data we have, this specific limited company was built in 1980 and has so far been led by six directors, and out of them four (James E., Jessica R., Philip K. and Julie E.) are still active. Moreover, the managing director's duties are constantly aided with by a secretary - Jessica R., who was chosen by the following limited company in 2021.

  • Previous company's names
  • Pes (UK) Limited 1994-09-12
  • Production Engineering Services Limited 1980-04-23

Financial data based on annual reports

Company staff

Jessica R.

Role: Secretary

Appointed: 01 May 2021

Latest update: 2 March 2024

James E.

Role: Director

Appointed: 13 November 2017

Latest update: 2 March 2024

Jessica R.

Role: Director

Appointed: 13 November 2017

Latest update: 2 March 2024

Philip K.

Role: Director

Appointed: 30 November 1991

Latest update: 2 March 2024

Julie E.

Role: Director

Appointed: 30 November 1991

Latest update: 2 March 2024

People with significant control

Executives who have control over the firm are as follows: Julie E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. The Estate Of The Late Robert E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Julie E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Estate Of The Late Robert E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
  • 46760 : Wholesale of other intermediate products
44
Company Age

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