Menna Overview
Here’s a quick overview of PES GROUP LIMITED 👀 — a St. Albans based business that started in 1993.
PES GROUP LIMITED
- Company statusactive
- Company No02842153
- Age32 years 11 months Incorporated 4 August 1993
- Officers3
Address
Unit 17 Handley Page Way Handley Page Way, Colney Street, St. Albans, AL2 2DQ, England
PES GROUP LIMITED is an active company incorporated on 4 August 1993 and based in St. Albans, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 24 May 2024
Memorandum Articles
2 Years Ago on 30 Sep 2023
Resolution
2 Years Ago on 30 Sep 2023
Statement Of Companys Objects
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 14 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 10 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 24 May 2021
Confirmation Statement With Updates
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 29 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARDY, Selvanaden | director | Sep 1961 | 17 Aug 2023 |
| MCCONACHIE, James Wallace | director | Apr 1946 | 20 Aug 1993 |
| MCCONACHIE, Robert Martyn | director | Aug 1982 | 17 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Westbank Group Limited | 17 Aug 2023 | |
| Mr James Wallace Mcconachie | Apr 1946 | 27 Jun 2017 |
| Mr Kevin James Mcdermot | Sep 1962 | 27 Jun 2017 |
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Menna Overview
Here’s a quick overview of PES GROUP LIMITED 👀 — a St. Albans based business that started in 1993.