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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
Company Number:06996601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Vauxhall Ridge, Vauxhall Lane, Chepstow, United Kingdom, NP16 5PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vauxhall Ridge, Vauxhall Lane, Chepstow, United Kingdom, NP16 5PZ

Secretary20 August 2009Active
Vauxhall Ridge, Vauxhall Lane, Chepstow, United Kingdom, NP16 5PZ

Director29 September 2011Active
Vauxhall Ridge, Vauxhall Lane, Chepstow, United Kingdom, NP16 5PZ

Director20 August 2009Active
16, Churchill Way, Cardiff, CF10 2DX

Director20 August 2009Active

People with Significant Control

Mr Karl Stephen Ellis
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Vauxhall Ridge, Vauxhall Lane, Chepstow, United Kingdom, NP16 5PZ
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
Mrs Alison Janet Ellis
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:Vauxhall Ridge, Vauxhall Lane, Chepstow, United Kingdom, NP16 5PZ
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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