ESSENTIAL BENCHMARKING & REWARD SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Essential Benchmarking & Reward Solutions Limited. The company was founded 15 years ago and was given the registration number 06996601. The firm's registered office is in CHEPSTOW. You can find them at Vauxhall Ridge, Vauxhall Lane, Chepstow, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.
Company Information
| Name | : | ESSENTIAL BENCHMARKING & REWARD SOLUTIONS LIMITED |
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| Company Number | : | 06996601 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 August 2009 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 78300 - Human resources provision and management of human resources functions
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Office Address & Contact
| Registered Address | : | Vauxhall Ridge, Vauxhall Lane, Chepstow, United Kingdom, NP16 5PZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Vauxhall Ridge, Vauxhall Lane, Chepstow, United Kingdom, NP16 5PZ | Secretary | 20 August 2009 | Active |
| Vauxhall Ridge, Vauxhall Lane, Chepstow, United Kingdom, NP16 5PZ | Director | 29 September 2011 | Active |
| Vauxhall Ridge, Vauxhall Lane, Chepstow, United Kingdom, NP16 5PZ | Director | 20 August 2009 | Active |
| 16, Churchill Way, Cardiff, CF10 2DX | Director | 20 August 2009 | Active |
People with Significant Control
| Mr Karl Stephen Ellis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Vauxhall Ridge, Vauxhall Lane, Chepstow, United Kingdom, NP16 5PZ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mrs Alison Janet Ellis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Vauxhall Ridge, Vauxhall Lane, Chepstow, United Kingdom, NP16 5PZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)